CLICK4HOLIDAYHOMES.COM LTD
| Status | DISSOLVED |
| Company No. | 05174326 |
| Category | Private Limited Company |
| Incorporated | 08 Jul 2004 |
| Age | 20 years |
| Jurisdiction | England Wales |
| Dissolution | 03 Feb 2015 |
| Years | 9 years, 5 months, 5 days |
SUMMARY
CLICK4HOLIDAYHOMES.COM LTD is an dissolved private limited company with number 05174326. It was incorporated 20 years ago, on 08 July 2004 and it was dissolved 9 years, 5 months, 5 days ago, on 03 February 2015. The company address is 24-25 Amber Business Village Amber Close, Tamworth, B77 4RP, Staffordshire.
Company Fillings
Gazette dissolved voluntary
Date: 03 Feb 2015
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 07 Oct 2014
Category: Dissolution
Type: DS01
Documents
Annual return company with made up date full list shareholders
Date: 28 Jul 2014
Action Date: 08 Jul 2014
Category: Annual-return
Type: AR01
Made up date: 2014-07-08
Documents
Accounts with accounts type total exemption small
Date: 17 Sep 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return company with made up date full list shareholders
Date: 09 Aug 2013
Action Date: 08 Jul 2013
Category: Annual-return
Type: AR01
Made up date: 2013-07-08
Documents
Change account reference date company
Date: 14 Nov 2012
Category: Accounts
Type: AA01
Documents
Annual return company with made up date full list shareholders
Date: 23 Aug 2012
Action Date: 08 Jul 2012
Category: Annual-return
Type: AR01
Made up date: 2012-07-08
Documents
Accounts with accounts type total exemption small
Date: 22 May 2012
Action Date: 31 Oct 2011
Category: Accounts
Type: AA
Made up date: 2011-10-31
Documents
Annual return company with made up date full list shareholders
Date: 06 Oct 2011
Action Date: 08 Jul 2011
Category: Annual-return
Type: AR01
Made up date: 2011-07-08
Documents
Change registered office address company with date old address
Date: 13 Jun 2011
Action Date: 13 Jun 2011
Category: Address
Type: AD01
Change date: 2011-06-13
Old address: Midland House 105 Long Street Atherstone Warwickshire CV9 1AB
Documents
Accounts with accounts type total exemption small
Date: 19 Jan 2011
Action Date: 31 Oct 2010
Category: Accounts
Type: AA
Made up date: 2010-10-31
Documents
Change person director company with change date
Date: 30 Nov 2010
Action Date: 03 Nov 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-11-03
Officer name: Miss Maria Ann Logan
Documents
Gazette filings brought up to date
Date: 27 Nov 2010
Category: Gazette
Type: DISS40
Documents
Annual return company with made up date full list shareholders
Date: 26 Nov 2010
Action Date: 05 Aug 2010
Category: Annual-return
Type: AR01
Made up date: 2010-08-05
Documents
Change account reference date company current extended
Date: 08 Jan 2010
Action Date: 31 Oct 2010
Category: Accounts
Type: AA01
Made up date: 2010-07-31
New date: 2010-10-31
Documents
Accounts with accounts type total exemption small
Date: 05 Jan 2010
Action Date: 31 Jul 2009
Category: Accounts
Type: AA
Made up date: 2009-07-31
Documents
Annual return company with made up date
Date: 26 Oct 2009
Action Date: 08 Jul 2009
Category: Annual-return
Type: AR01
Made up date: 2009-07-08
Documents
Legacy
Date: 08 Apr 2009
Category: Officers
Type: 288c
Description: Director and secretary's change of particulars / maria logan / 01/04/2009
Documents
Legacy
Date: 08 Apr 2009
Category: Officers
Type: 288c
Description: Director's change of particulars / stephen noctor / 01/04/2009
Documents
Legacy
Date: 16 Dec 2008
Category: Officers
Type: 288a
Description: Director appointed maria ann logan
Documents
Legacy
Date: 26 Nov 2008
Category: Annual-return
Type: 363a
Description: Return made up to 08/07/08; no change of members
Documents
Accounts with made up date
Date: 19 Sep 2008
Action Date: 31 Jul 2008
Category: Accounts
Type: AA
Made up date: 2008-07-31
Documents
Legacy
Date: 07 Mar 2008
Category: Annual-return
Type: 363a
Description: Return made up to 08/07/07; full list of members
Documents
Legacy
Date: 07 Mar 2008
Category: Officers
Type: 288c
Description: Director's change of particulars / stephen noctor / 01/11/2006
Documents
Legacy
Date: 07 Mar 2008
Category: Officers
Type: 288c
Description: Director and secretary's change of particulars / heather codd / 01/10/2006
Documents
Legacy
Date: 27 Oct 2007
Category: Officers
Type: 288b
Description: Secretary resigned;director resigned
Documents
Legacy
Date: 27 Oct 2007
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Accounts with made up date
Date: 30 Aug 2007
Action Date: 31 Jul 2006
Category: Accounts
Type: AA
Made up date: 2006-07-31
Documents
Accounts with made up date
Date: 22 Sep 2006
Action Date: 31 Jul 2005
Category: Accounts
Type: AA
Made up date: 2005-07-31
Documents
Legacy
Date: 19 Sep 2006
Category: Annual-return
Type: 363a
Description: Return made up to 08/07/06; full list of members
Documents
Legacy
Date: 19 Sep 2006
Category: Officers
Type: 288c
Description: Secretary's particulars changed;director's particulars changed
Documents
Legacy
Date: 16 Feb 2006
Category: Address
Type: 287
Description: Registered office changed on 16/02/06 from: vienna house, international square, bickenhill lane, solihull, birmingham B37 7GN
Documents
Legacy
Date: 16 Feb 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 16 Feb 2006
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 03 Aug 2005
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 03 Aug 2005
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 03 Aug 2005
Category: Annual-return
Type: 363s
Description: Return made up to 08/07/05; full list of members
Documents
Legacy
Date: 29 Jul 2004
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 22 Jul 2004
Category: Officers
Type: 288a
Description: New secretary appointed;new director appointed
Documents
Legacy
Date: 22 Jul 2004
Category: Capital
Type: 88(2)R
Description: Ad 08/07/04--------- £ si 100@1=100 £ ic 1/101
Documents
Legacy
Date: 16 Jul 2004
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 16 Jul 2004
Category: Officers
Type: 288b
Description: Director resigned
Documents
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