| Date | Description |
|---|
| 2023-02-01 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 14/12/2022:LIQ. CASE NO.2 |
| 2022-02-14 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 14/12/2021:LIQ. CASE NO.2 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-07 |
update company_status In Administration => Liquidation |
| 2020-12-24 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2020-12-15 |
update statutory_documents NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00009480,00008111 |
| 2020-07-15 |
update statutory_documents NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2020-03-10 |
update statutory_documents NOTICE OF CREDITOR'S DECISION ON ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 2020-02-10 |
update statutory_documents NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 2020-01-07 |
delete address FAIRWAYS TOFT ROAD BOURN CAMBRIDGE ENGLAND CB23 2TT |
| 2020-01-07 |
insert address 3 FIELD COURT GRAY'S INN LONDON WC1R 5EF |
| 2020-01-07 |
update company_status Active => In Administration |
| 2020-01-07 |
update registered_address |
| 2019-12-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/12/2019 FROM
FAIRWAYS TOFT ROAD
BOURN
CAMBRIDGE
CB23 2TT
ENGLAND |
| 2019-12-20 |
update statutory_documents NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009480,00008111 |
| 2019-08-06 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 16/03/2017 |
| 2019-07-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 2019-06-05 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-06-04 |
update statutory_documents FIRST GAZETTE |
| 2019-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/19, NO UPDATES |
| 2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-07-07 |
update company_status Active - Proposal to Strike off => Active |
| 2018-06-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 2018-06-19 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/18, NO UPDATES |
| 2018-06-07 |
update company_status Active => Active - Proposal to Strike off |
| 2018-06-05 |
update statutory_documents FIRST GAZETTE |
| 2018-04-07 |
delete address GOLDERS FARM FOX ROAD BOURN CAMBRIDGESHIRE CB23 2TX |
| 2018-04-07 |
insert address FAIRWAYS TOFT ROAD BOURN CAMBRIDGE ENGLAND CB23 2TT |
| 2018-04-07 |
update registered_address |
| 2018-03-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/2018 FROM
GOLDERS FARM FOX ROAD
BOURN
CAMBRIDGESHIRE
CB23 2TX |
| 2018-03-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HUGHES / 28/02/2018 |
| 2018-03-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW HUGHES / 28/02/2018 |
| 2017-07-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-30 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2017-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES |
| 2017-01-07 |
update account_ref_day 31 => 30 |
| 2017-01-07 |
update account_ref_month 3 => 9 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-06-30 |
| 2016-12-12 |
update statutory_documents PREVEXT FROM 31/03/2016 TO 30/09/2016 |
| 2016-07-22 |
update statutory_documents SECRETARY APPOINTED KAREN OAKLEY |
| 2016-07-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KAREN OAKLEY |
| 2016-07-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / TERESA SUZANNE PARKER / 01/07/2016 |
| 2016-06-07 |
update returns_last_madeup_date 2015-03-16 => 2016-03-16 |
| 2016-06-07 |
update returns_next_due_date 2016-04-13 => 2017-04-13 |
| 2016-05-05 |
update statutory_documents 16/03/16 FULL LIST |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-23 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-16 => 2015-03-16 |
| 2015-04-07 |
update returns_next_due_date 2015-04-13 => 2016-04-13 |
| 2015-03-24 |
update statutory_documents 16/03/15 FULL LIST |
| 2015-01-07 |
insert company_previous_name MOTORHOLME HIRE LIMITED |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-07 |
update name MOTORHOLME HIRE LIMITED => HIRE BOOKING CENTRE LTD |
| 2014-12-18 |
update statutory_documents COMPANY NAME CHANGED MOTORHOLME HIRE LIMITED
CERTIFICATE ISSUED ON 18/12/14 |
| 2014-12-17 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-11-26 |
update statutory_documents CHANGE OF NAME 20/11/2014 |
| 2014-04-07 |
delete address GOLDERS FARM FOX ROAD BOURN CAMBRIDGESHIRE UNITED KINGDOM CB23 2TX |
| 2014-04-07 |
insert address GOLDERS FARM FOX ROAD BOURN CAMBRIDGESHIRE CB23 2TX |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-16 => 2014-03-16 |
| 2014-04-07 |
update returns_next_due_date 2014-04-13 => 2015-04-13 |
| 2014-03-19 |
update statutory_documents 16/03/14 FULL LIST |
| 2014-02-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update accounts_last_madeup_date null => 2013-03-31 |
| 2014-02-07 |
update accounts_next_due_date 2013-12-16 => 2014-12-31 |
| 2014-01-09 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
insert sic_code 79110 - Travel agency activities |
| 2013-08-01 |
update returns_last_madeup_date null => 2013-03-16 |
| 2013-08-01 |
update returns_next_due_date 2013-04-13 => 2014-04-13 |
| 2013-07-04 |
update statutory_documents 16/03/13 FULL LIST |
| 2012-03-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |