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TERMINAL24 HOLIDAY LTD.

Company number 11536064

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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)
21 Jan 2025	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Jan 2025	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
17 May 2024	AA	Accounts for a dormant company made up to 31 August 2023	View PDF Accounts for a dormant company made up to 31 August 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 May 2024	CS01	Confirmation statement made on 3 May 2024 with no updates	View PDF Confirmation statement made on 3 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2023	AA	Accounts for a dormant company made up to 31 August 2022	View PDF Accounts for a dormant company made up to 31 August 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 May 2023	CS01	Confirmation statement made on 3 May 2023 with no updates	View PDF Confirmation statement made on 3 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2022	AA	Accounts for a dormant company made up to 24 August 2021	View PDF Accounts for a dormant company made up to 24 August 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 May 2022	CS01	Confirmation statement made on 3 May 2022 with no updates	View PDF Confirmation statement made on 3 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jan 2022	CERTNM	Company name changed TERMINAL24 LTD.\certificate issued on 20/01/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-01-19	View PDF Company name changed TERMINAL24 LTD.\certificate issued on 20/01/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-01-19 - link opens in a new window - 3 pages (3 pages)
03 May 2021	CS01	Confirmation statement made on 3 May 2021 with no updates	View PDF Confirmation statement made on 3 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 May 2021	AA	Accounts for a dormant company made up to 31 August 2020	View PDF Accounts for a dormant company made up to 31 August 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 May 2020	CS01	Confirmation statement made on 11 May 2020 with no updates	View PDF Confirmation statement made on 11 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2020	AA	Accounts for a dormant company made up to 31 August 2019	View PDF Accounts for a dormant company made up to 31 August 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 May 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-05-20	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-05-20 - link opens in a new window - 3 pages (3 pages)
17 May 2019	CS01	Confirmation statement made on 17 May 2019 with updates	View PDF Confirmation statement made on 17 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
17 May 2019	AP01	Appointment of Mrs Nuban Cheawchan as a director on 17 May 2019	View PDF Appointment of Mrs Nuban Cheawchan as a director on 17 May 2019 - link opens in a new window - 2 pages (2 pages)
17 May 2019	PSC01	Notification of Nuban Cheawchan as a person with significant control on 17 May 2019	View PDF Notification of Nuban Cheawchan as a person with significant control on 17 May 2019 - link opens in a new window - 2 pages (2 pages)
17 May 2019	TM01	Termination of appointment of Jan Philip Arff as a director on 17 May 2019	View PDF Termination of appointment of Jan Philip Arff as a director on 17 May 2019 - link opens in a new window - 1 page (1 page)
17 May 2019	PSC07	Cessation of Jan Philip Arff as a person with significant control on 17 May 2019	View PDF Cessation of Jan Philip Arff as a person with significant control on 17 May 2019 - link opens in a new window - 1 page (1 page)
24 Aug 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-08-24 EUR 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-08-24 EUR 1 - link opens in a new window - 10 pages (10 pages)

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TERMINAL24 HOLIDAY LTD.

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