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17 Mar 2026
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17 Mar 2026
Final Gazette dissolved via voluntary strike-off
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30 Dec 2025
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30 Dec 2025
First Gazette notice for voluntary strike-off
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23 Dec 2025
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23 Dec 2025
Application to strike the company off the register
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03 Jun 2025
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03 Jun 2025
Confirmation statement made on 2 June 2025 with no updates
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13 May 2025
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13 May 2025
Termination of appointment of Sarah Louise Highfield as a director on 7 May 2025
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12 Nov 2024
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12 Nov 2024
Director's details changed for Mr Carl Anthony Castledine on 19 November 2023
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09 Oct 2024
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09 Oct 2024
Second filing of a statement of capital following an allotment of shares on 1 December 2023
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06 Jun 2024
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06 Jun 2024
Confirmation statement made on 2 June 2024 with updates
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28 Feb 2024
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28 Feb 2024
Appointment of Ms Sarah Louise Highfield as a director on 27 February 2024
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19 Jan 2024
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19 Jan 2024
Statement of capital following an allotment of shares on 8 January 2024
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19 Jan 2024
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19 Jan 2024
Statement of capital following an allotment of shares on 1 December 2023
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24 Aug 2023
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24 Aug 2023
Director's details changed for Mr Carl Anthony Castledine on 24 August 2023
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24 Aug 2023
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24 Aug 2023
Appointment of Mr Carl Anthony Castledine as a director on 23 August 2023
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03 Jul 2023
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03 Jul 2023
Termination of appointment of Neill Timothy Ryder as a director on 19 June 2023
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02 Jun 2023
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02 Jun 2023
Confirmation statement made on 2 June 2023 with no updates
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02 Sep 2022
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02 Sep 2022
Registered office address changed from , Away Resorts Ltd, Imex Building 575-599 Maxted Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, HP2 7DX, England to The Maylands Building 200 Maylands Avenue Hemel Hempstead HP2 7TG on 2 September 2022
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21 Jun 2022
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21 Jun 2022
Confirmation statement made on 2 June 2022 with updates
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18 Mar 2022
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18 Mar 2022
Current accounting period extended from 30 June 2022 to 31 December 2022
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17 Mar 2022
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17 Mar 2022
Previous accounting period shortened from 30 June 2022 to 30 June 2021
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03 Feb 2022
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03 Feb 2022
Statement of capital following an allotment of shares on 19 January 2022
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16 Dec 2021
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16 Dec 2021
Registered office address changed from , 27-28 Clements Lane, London, EC4N 7AE, United Kingdom to The Maylands Building 200 Maylands Avenue Hemel Hempstead HP2 7TG on 16 December 2021
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16 Dec 2021
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16 Dec 2021
Termination of appointment of Saltgate (Uk) Limited as a secretary on 3 December 2021
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