Holiday Real Estate Ltd was registered on 23 July 1996 and are based in London, it's status in the Companies House registry is set to "Dissolved". The companies director is listed as Icm Secretaries Limited.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ICM SECRETARIES LIMITED | 13 September 2010 | - | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 02 February 2016 | |
| SOAS(A) - Striking-off action suspended (Section 652A) | 16 July 2015 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 12 May 2015 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 16 September 2014 | |
| SOAS(A) - Striking-off action suspended (Section 652A) | 11 September 2014 | |
| DS01 - Striking off application by a company | 08 September 2014 | |
| DISS16(SOAS) - N/A | 08 May 2014 | |
| GAZ1 - First notification of strike-off action in London Gazette | 11 March 2014 | |
| AA - Annual Accounts | 09 September 2013 | |
| AA - Annual Accounts | 22 January 2013 | |
| DISS40 - Notice of striking-off action discontinued | 12 January 2013 | |
| AR01 - Annual Return | 10 January 2013 | |
| GAZ1 - First notification of strike-off action in London Gazette | 08 January 2013 | |
| AR01 - Annual Return | 14 November 2011 | |
| AA - Annual Accounts | 29 September 2011 | |
| AR01 - Annual Return | 24 January 2011 | |
| AP04 - Appointment of corporate secretary | 14 September 2010 | |
| TM01 - Termination of appointment of director | 14 September 2010 | |
| AP01 - Appointment of director | 14 September 2010 | |
| TM02 - Termination of appointment of secretary | 13 September 2010 | |
| AA - Annual Accounts | 27 July 2010 | |
| AR01 - Annual Return | 11 January 2010 | |
| CH02 - Change of particulars for corporate director | 11 January 2010 | |
| AA - Annual Accounts | 28 November 2009 | |
| 363a - Annual Return | 21 November 2008 | |
| 363a - Annual Return | 19 August 2008 | |
| AA - Annual Accounts | 14 July 2008 | |
| 287 - Change in situation or address of Registered Office | 20 November 2007 | |
| 287 - Change in situation or address of Registered Office | 20 November 2007 | |
| AA - Annual Accounts | 19 July 2007 | |
| AA - Annual Accounts | 30 May 2007 | |
| 363a - Annual Return | 05 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 04 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 04 January 2007 | |
| 363a - Annual Return | 23 December 2005 | |
| RESOLUTIONS - N/A | 07 July 2005 | |
| AA - Annual Accounts | 07 July 2005 | |
| RESOLUTIONS - N/A | 14 June 2005 | |
| 363s - Annual Return | 07 December 2004 | |
| RESOLUTIONS - N/A | 15 November 2004 | |
| AA - Annual Accounts | 15 November 2004 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 29 October 2004 | |
| AA - Annual Accounts | 10 March 2004 | |
| AA - Annual Accounts | 10 March 2004 | |
| 363s - Annual Return | 16 December 2003 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 31 October 2003 | |
| 363s - Annual Return | 10 December 2002 | |
| AA - Annual Accounts | 11 March 2002 | |
| AA - Annual Accounts | 11 March 2002 | |
| 363s - Annual Return | 17 December 2001 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 01 November 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 31 May 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 31 May 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 May 2001 | |
| 363s - Annual Return | 20 November 2000 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 23 October 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 August 2000 | |
| 287 - Change in situation or address of Registered Office | 10 August 2000 | |
| AA - Annual Accounts | 04 February 2000 | |
| 363s - Annual Return | 10 December 1999 | |
| AA - Annual Accounts | 21 May 1999 | |
| 363s - Annual Return | 30 November 1998 | |
| 363a - Annual Return | 28 November 1997 | |
| CERTNM - Change of name certificate | 13 November 1997 | |
| 288b - Notice of resignation of directors or secretaries | 12 November 1997 | |
| 288b - Notice of resignation of directors or secretaries | 12 November 1997 | |
| 288a - Notice of appointment of directors or secretaries | 12 November 1997 | |
| 288a - Notice of appointment of directors or secretaries | 12 November 1997 | |
| 288a - Notice of appointment of directors or secretaries | 12 August 1997 | |
| 288a - Notice of appointment of directors or secretaries | 12 August 1997 | |
| 225 - Change of Accounting Reference Date | 12 August 1997 | |
| 287 - Change in situation or address of Registered Office | 12 August 1997 | |
| 288 - N/A | 16 September 1996 | |
| 288 - N/A | 16 September 1996 | |
| NEWINC - New incorporation documents | 23 July 1996 |
