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OWN A HOLIDAY HOME LIMITED
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OWN A HOLIDAY HOME LIMITED: Filings

    • Overview

    Company NameOWN A HOLIDAY HOME LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04460074
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for OWN A HOLIDAY HOME 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

    		3 pagesDS01

    Full accounts made up to Sep 30, 2014

    		10 pagesAA

    Annual return made up to May 11, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 13, 2015

    Statement of capital on May 13, 2015

    • Capital: GBP 1
    		SH01

    Termination of appointment of Andrew King as a director on Jan 30, 2015

    		1 pagesTM01

    Termination of appointment of Alexandra Dilys Williamson as a secretary on Sep 10, 2014

    		1 pagesTM02

    Termination of appointment of Timothy William May as a director on Sep 10, 2014

    		1 pagesTM01

    Appointment of Stijn Hendrik Marc Depraetere as a director on Oct 24, 2014

    		2 pagesAP01

    Appointment of Mr Alain Calme as a director on Sep 10, 2014

    		2 pagesAP01

    Termination of appointment of Steven Whitfield as a director on Oct 01, 2014

    		1 pagesTM01

    Appointment of Mr Darren Paul Marsh as a director on Sep 10, 2014

    		2 pagesAP01

    Termination of appointment of Navneet Bali as a director on Sep 10, 2014

    		1 pagesTM01

    Previous accounting period shortened from Mar 31, 2015 to Sep 30, 2014

    		3 pagesAA01

    Full accounts made up to Mar 31, 2014

    		11 pagesAA

    legacy

    		1 pagesSH20

    Statement of capital on Jun 12, 2014

    • Capital: GBP 1
    		4 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Annual return made up to May 11, 2014 with full list of shareholders

    		7 pagesAR01

    Full accounts made up to Mar 31, 2013

    		13 pagesAA

    Annual return made up to May 11, 2013 with full list of shareholders

    		7 pagesAR01

    Full accounts made up to Mar 31, 2012

    		14 pagesAA

    Second filing of AR01 previously delivered to Companies House made up to May 11, 2012

    		16 pagesRP04

    Annual return made up to May 11, 2012 with full list of shareholders

    		6 pagesAR01
    Annotations
    DateAnnotation
    Sep 03, 2012A second filed AR01 was registered on 03/09/2012
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    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