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MCGUIRES HOLIDAY HOMES LTD

Company number 13388234

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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)
02 May 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Feb 2023	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)
07 Feb 2023	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)
23 Jun 2022	AD01	Registered office address changed from Beaumont House Redburn Road Newcastle upon Tyne Tyne & Wear NE5 1NB England to Beaumont House Redburn Road Newcastle upon Tyne Tyne & Wear NE5 1NB on 23 June 2022	View PDF Registered office address changed from Beaumont House Redburn Road Newcastle upon Tyne Tyne & Wear NE5 1NB England to Beaumont House Redburn Road Newcastle upon Tyne Tyne & Wear NE5 1NB on 23 June 2022 - link opens in a new window - 1 page (1 page)
23 Jun 2022	AD01	Registered office address changed from 4 Canberra Drive Cramlington NE23 6EG England to Beaumont House Redburn Road Newcastle upon Tyne Tyne & Wear NE5 1NB on 23 June 2022	View PDF Registered office address changed from 4 Canberra Drive Cramlington NE23 6EG England to Beaumont House Redburn Road Newcastle upon Tyne Tyne & Wear NE5 1NB on 23 June 2022 - link opens in a new window - 1 page (1 page)
22 Jun 2022	PSC07	Cessation of Emmajane Mcguire as a person with significant control on 1 June 2022	View PDF Cessation of Emmajane Mcguire as a person with significant control on 1 June 2022 - link opens in a new window - 1 page (1 page)
22 Jun 2022	PSC01	Notification of Ben Campbell Cowley as a person with significant control on 1 June 2022	View PDF Notification of Ben Campbell Cowley as a person with significant control on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
22 Jun 2022	PSC07	Cessation of Christopher Mcguire as a person with significant control on 1 June 2022	View PDF Cessation of Christopher Mcguire as a person with significant control on 1 June 2022 - link opens in a new window - 1 page (1 page)
22 Jun 2022	PSC01	Notification of Jordan Cowley as a person with significant control on 1 June 2022	View PDF Notification of Jordan Cowley as a person with significant control on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
22 Jun 2022	PSC01	Notification of Debbie Cowley as a person with significant control on 1 June 2022	View PDF Notification of Debbie Cowley as a person with significant control on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
22 Jun 2022	AP01	Appointment of Mr Ben Campbell Cowley as a director on 1 June 2022	View PDF Appointment of Mr Ben Campbell Cowley as a director on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
22 Jun 2022	AP01	Appointment of Miss Jordan Cowley as a director on 1 June 2022	View PDF Appointment of Miss Jordan Cowley as a director on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
22 Jun 2022	TM01	Termination of appointment of Christopher Mcguire as a director on 1 June 2022	View PDF Termination of appointment of Christopher Mcguire as a director on 1 June 2022 - link opens in a new window - 1 page (1 page)
22 Jun 2022	TM01	Termination of appointment of Emmajane Mcguire as a director on 1 June 2022	View PDF Termination of appointment of Emmajane Mcguire as a director on 1 June 2022 - link opens in a new window - 1 page (1 page)
22 Jun 2022	AP01	Appointment of Mrs Debra Cowley as a director on 1 June 2022	View PDF Appointment of Mrs Debra Cowley as a director on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
22 Jun 2022	CS01	Confirmation statement made on 10 May 2022 with no updates	View PDF Confirmation statement made on 10 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-05-11 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-05-11 GBP 100 - link opens in a new window - 12 pages (12 pages)

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