HOLIDAYBREAK QUEST TRUSTEE LIMITED: Filings

  • Overview

    Company NameHOLIDAYBREAK QUEST TRUSTEE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04257695
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for HOLIDAYBREAK QUEST TRUSTEE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Section 190 of the ca 2006 application for striking off 16/10/2019
    RES13

    Confirmation statement made on Jul 19, 2019 with no updates

    3 pagesCS01

    Termination of appointment of Abhishek Goenka as a director on Jul 16, 2019

    1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2019

    1 pagesAA

    Accounts for a dormant company made up to Mar 31, 2018

    1 pagesAA

    Confirmation statement made on Jul 19, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    1 pagesAA

    Appointment of Mr. Navneet Bali as a director on Jul 22, 2017

    2 pagesAP01

    Appointment of Mr. Abhishek Goenka as a director on Jul 21, 2017

    2 pagesAP01

    Confirmation statement made on Jul 19, 2017 with no updates

    3 pagesCS01

    Termination of appointment of Patricia Mary Walker as a director on Jul 07, 2017

    1 pagesTM01

    Director's details changed for Mrs Patricia Mary Walker on Dec 15, 2016

    2 pagesCH01

    Director's details changed for Mr Timothy William May on Dec 15, 2016

    2 pagesCH01

    Accounts for a dormant company made up to Mar 31, 2016

    1 pagesAA

    Termination of appointment of Dominique Cullen as a secretary on Aug 01, 2016

    1 pagesTM02

    Confirmation statement made on Jul 19, 2016 with updates

    5 pagesCS01

    Registered office address changed from Hartford Manor, Greenbank Lane Northwich Cheshire CW8 1HW to 3rd Floor 30 Millbank London SW1P 4DU on May 10, 2016

    1 pagesAD01

    Termination of appointment of Jillian Novotny as a director on Aug 28, 2015

    1 pagesTM01

    Annual return made up to Jul 19, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 20, 2015

    Statement of capital on Jul 20, 2015

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Mar 31, 2015

    1 pagesAA

    Termination of appointment of Timothy May as a secretary on Feb 20, 2015

    1 pagesTM02

    Appointment of Ms Dominique Cullen as a secretary on Feb 20, 2015

    2 pagesAP03

    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