BABA HOLIDAYS LIMITED


Registered number: 03073016
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Name: BABA HOLIDAYS LIMITED
BABA HOLIDAYS LTD
Address: 36 WINDSOR AVENUE, LEICESTER, LE4 5DT
Incorporation Date: 1995-06-27

Company status: Dissolved


Company Documents

date name form type
2021-03-23 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2020-09-15 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2020-09-02 APPLICATION FOR STRIKING-OFF DS01
2020-10-13 VOLUNTARY STRIKE OFF SUSPENDED SOAS(A)
2020-06-29 CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES CS01
2019-07-25 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 AA
2019-06-29 CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES CS01
2018-07-05 CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES CS01
2018-01-06 APPOINTMENT TERMINATED, SECRETARY ANSUYA PANDYA TM02
2018-08-07 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 AA
2017-07-31 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 AA
2017-07-25 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PRADEEPKUMAR VASANTRAI PANDYA PSC01
2017-07-25 CONFIRMATION STATEMENT MADE ON 27/06/17, NO UPDATES CS01
2016-08-12 31/03/16 TOTAL EXEMPTION SMALL AA
2016-07-01 27/06/16 FULL LIST AR01
2015-07-10 27/06/15 FULL LIST AR01
2015-08-28 31/03/15 TOTAL EXEMPTION SMALL AA
2014-08-08 27/06/14 FULL LIST AR01
2014-07-28 31/03/14 TOTAL EXEMPTION SMALL AA
2013-09-05 31/03/13 TOTAL EXEMPTION SMALL AA
2013-08-06 27/06/13 FULL LIST AR01
2012-08-17 31/03/12 TOTAL EXEMPTION SMALL AA
2012-08-07 27/06/12 FULL LIST AR01
2011-12-12 AUDITOR'S RESIGNATION AUD
2011-12-06 SECTION 519 MISC
2011-07-12 27/06/11 FULL LIST AR01
2011-09-12 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 AA
2010-08-25 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 AA
2010-08-19 DIRECTOR'S CHANGE OF PARTICULARS / PRADEEPKUMAR VASANTRAI PANDYA / 27/06/2010 CH01
2010-08-19 27/06/10 FULL LIST AR01
2009-08-21 SECRETARY'S CHANGE OF PARTICULARS / ANSUYA PANDYA / 01/04/2008 288c
2009-08-21 RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS 363a
2009-08-21 DIRECTOR'S CHANGE OF PARTICULARS / PRADEEPKUMAR PANDYA / 01/04/2008 288c
2009-09-21 31/03/09 TOTAL EXEMPTION SMALL AA
2008-01-09 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 AA
2008-08-27 RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS 363a
2008-01-07 REGISTERED OFFICE CHANGED ON 07/01/08 FROM:39 WOODBRIDGE ROADLEICESTERLE4 7RH 287
2008-11-19 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 AA
2007-01-05 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06 AA
2007-09-27 AD 25/09/07---------£ SI 100@1=100£ IC 102/202 88(2)R
2007-07-16 RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS 363a
2006-10-10 RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS 363a
2006-06-12 DIRECTOR RESIGNED 288b
2006-10-20 ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/03/07 225
2006-09-08 PARTICULARS OF MORTGAGE/CHARGE 395
2005-09-09 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05 AA
2005-08-17 NEW DIRECTOR APPOINTED 288a
2005-08-17 RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS 363a
2005-03-22 AD 17/03/05---------£ SI 100@1=100£ IC 2/102 88(2)R
2005-08-16 DIRECTOR RESIGNED 288b
2004-07-22 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 AA
2004-07-05 RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS 363s
2003-07-05 RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS 363s
2003-04-12 DIRECTOR'S PARTICULARS CHANGED 288c
2003-11-25 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 AA
2003-09-02 ACC. REF. DATE SHORTENED FROM 30/06/03 TO 28/02/03 225
2003-07-05 NEW DIRECTOR APPOINTED 288a
2003-06-13 NEW DIRECTOR APPOINTED 288a
2003-07-05 DIRECTOR RESIGNED 288b
2003-04-12 SECRETARY'S PARTICULARS CHANGED 288c

Last update: 2021-03-31 05:58:58