Holiday Masters Ltd was founded on 20 August 2007 and has its registered office in Leicester. There is only one director listed for the organisation at Companies House.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ANIF, Mezavin | 20 August 2007 | 28 July 2009 | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 28 January 2020 | |
GAZ1 - First notification of strike-off action in London Gazette | 12 November 2019 | |
AA - Annual Accounts | 09 May 2019 | |
CS01 - N/A | 16 October 2018 | |
AA - Annual Accounts | 17 May 2018 | |
CS01 - N/A | 06 September 2017 | |
PSC04 - N/A | 06 September 2017 | |
CH01 - Change of particulars for director | 04 September 2017 | |
AA - Annual Accounts | 13 April 2017 | |
CS01 - N/A | 15 September 2016 | |
AA - Annual Accounts | 25 May 2016 | |
AR01 - Annual Return | 22 September 2015 | |
AA - Annual Accounts | 16 April 2015 | |
AR01 - Annual Return | 20 August 2014 | |
AA - Annual Accounts | 29 April 2014 | |
AR01 - Annual Return | 14 October 2013 | |
AA - Annual Accounts | 18 April 2013 | |
AR01 - Annual Return | 10 October 2012 | |
AA - Annual Accounts | 30 May 2012 | |
AR01 - Annual Return | 29 September 2011 | |
AA - Annual Accounts | 26 May 2011 | |
DISS40 - Notice of striking-off action discontinued | 19 March 2011 | |
AR01 - Annual Return | 16 March 2011 | |
CH01 - Change of particulars for director | 16 March 2011 | |
GAZ1 - First notification of strike-off action in London Gazette | 14 December 2010 | |
AA - Annual Accounts | 12 April 2010 | |
AR01 - Annual Return | 06 November 2009 | |
AP01 - Appointment of director | 04 November 2009 | |
TM02 - Termination of appointment of secretary | 04 November 2009 | |
TM01 - Termination of appointment of director | 04 November 2009 | |
AA - Annual Accounts | 10 June 2009 | |
DISS40 - Notice of striking-off action discontinued | 23 January 2009 | |
363a - Annual Return | 22 January 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 22 January 2009 | |
GAZ1 - First notification of strike-off action in London Gazette | 23 December 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 09 June 2008 | |
RESOLUTIONS - N/A | 06 June 2008 | |
123 - Notice of increase in nominal capital | 06 June 2008 | |
NEWINC - New incorporation documents | 20 August 2007 |