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MORE HOLIDAYS LIMITED

Company number 10474421

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Mar 2020 GAZ1(A) First Gazette notice for voluntary strike-off
13 Mar 2020 DS01 Application to strike the company off the register
25 Feb 2020 GAZ1 First Gazette notice for compulsory strike-off
23 Apr 2019 AA Total exemption full accounts made up to 30 November 2018
17 Apr 2019 AD01 Registered office address changed from 21 Bunhill Row London EC1Y 8LP United Kingdom to 63 Grosvenor Street Grosvenor Street London W1K 3JG on 17 April 2019
12 Dec 2018 CS01 Confirmation statement made on 30 November 2018 with no updates
03 Aug 2018 AA Total exemption full accounts made up to 30 November 2017
28 Jun 2018 AP04 Appointment of Da Secretarial Limited as a secretary on 26 June 2018
28 Jun 2018 AP01 Appointment of Mr Michael David Kew as a director on 26 June 2018
28 Jun 2018 TM02 Termination of appointment of Clink Secretarial Limited as a secretary on 26 June 2018
28 Jun 2018 TM01 Termination of appointment of Tim Locke as a director on 26 June 2018
28 Jun 2018 PSC07 Cessation of James Phipson as a person with significant control on 11 November 2016
30 Nov 2017 CS01 Confirmation statement made on 30 November 2017 with no updates
08 May 2017 AP01 Appointment of Mr Tim Locke as a director on 20 December 2016
11 Nov 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-11-11
  • GBP 1