HOLIDAYBREAK AIR TRAVEL LIMITED: Filings

  • Overview

    Company NameHOLIDAYBREAK AIR TRAVEL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03310006
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for HOLIDAYBREAK AIR TRAVEL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Annual return made up to Jan 16, 2012 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 16, 2012

    Statement of capital on Jan 16, 2012

    • Capital: GBP 1
    SH01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Current accounting period extended from Sep 30, 2011 to Mar 31, 2012

    1 pagesAA01

    Statement of capital on Mar 30, 2011

    • Capital: GBP 1
    4 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Annual return made up to Jan 16, 2011 with full list of shareholders

    5 pagesAR01

    Full accounts made up to Sep 30, 2010

    12 pagesAA

    Appointment of Mr Neil Irvine Bright as a director

    2 pagesAP01

    Termination of appointment of Robert Baddeley as a director

    1 pagesTM01

    Director's details changed for Steven Whitfield on Jul 16, 2010

    2 pagesCH01

    Director's details changed for Mr Robert Gregory Baddeley on Jun 08, 2010

    2 pagesCH01

    Full accounts made up to Sep 30, 2009

    13 pagesAA

    Annual return made up to Jan 16, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Mr Robert Gregory Baddeley on Jan 15, 2010

    2 pagesCH01

    Secretary's details changed for Alexandra Dilys Williamson on Feb 08, 2010

    1 pagesCH03

    Director's details changed for Steven Whitfield on Nov 24, 2009

    2 pagesCH01

    Full accounts made up to Sep 30, 2008

    14 pagesAA

    legacy

    3 pages363a

    Full accounts made up to Sep 30, 2007

    10 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages288b

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0