| Name: |
IRENE'S HOLIDAYS LIMITED
IRENE'S HOLIDAYS LTD |
| Address: | 43 SHENSTONE HOUSE, ALDRINGTON ROAD STREATHAM, LONDON, SW16 1TL |
| Incorporation Date: | 2000-08-16 |
| date | name | form type |
| 2017-01-24 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2016-11-08 | FIRST GAZETTE | GAZ1 |
| 2016-05-27 | 31/08/15 TOTAL EXEMPTION SMALL | AA |
| 2015-10-02 | 16/08/15 FULL LIST | AR01 |
| 2014-10-22 | 31/08/14 TOTAL EXEMPTION SMALL | AA |
| 2014-10-22 | 16/08/14 FULL LIST | AR01 |
| 2014-03-11 | 31/08/13 TOTAL EXEMPTION SMALL | AA |
| 2013-09-27 | 16/08/13 FULL LIST | AR01 |
| 2012-04-17 | 31/08/11 TOTAL EXEMPTION SMALL | AA |
| 2012-11-05 | 16/08/12 FULL LIST | AR01 |
| 2012-11-05 | 31/08/12 TOTAL EXEMPTION SMALL | AA |
| 2011-11-24 | 16/08/11 FULL LIST | AR01 |
| 2011-05-31 | 31/08/10 TOTAL EXEMPTION SMALL | AA |
| 2010-09-13 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL YAU / 16/08/2010 | CH03 |
| 2010-09-13 | 16/08/10 FULL LIST | AR01 |
| 2010-09-13 | DIRECTOR'S CHANGE OF PARTICULARS / IRENE YAU / 16/08/2010 | CH01 |
| 2010-04-12 | 31/08/09 TOTAL EXEMPTION SMALL | AA |
| 2009-11-02 | 16/08/09 FULL LIST | AR01 |
| 2009-08-04 | 31/08/08 TOTAL EXEMPTION SMALL | AA |
| 2008-09-19 | RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS | 363a |
| 2008-06-11 | 31/08/07 TOTAL EXEMPTION SMALL | AA |
| 2007-09-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | AA |
| 2007-11-19 | RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS | 363a |
| 2006-09-19 | RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS | 363a |
| 2006-03-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | AA |
| 2005-12-01 | RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS | 363a |
| 2004-02-08 | NEW DIRECTOR APPOINTED | 288a |
| 2004-02-08 | DIRECTOR RESIGNED | 288b |
| 2004-02-08 | NEW SECRETARY APPOINTED | 288a |
| 2004-09-02 | RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS | 363s |
| 2004-02-08 | REGISTERED OFFICE CHANGED ON 08/02/04 FROM:3RD FLOOR12-13 LITTLE NEWPORT STREETLONDONWC2H 7JJ | 287 |
| 2004-02-05 | COMPANY NAME CHANGEDLET'S TRAVEL LIMITEDCERTIFICATE ISSUED ON 05/02/04 | CERTNM |
| 2004-11-10 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | AA |
| 2004-02-08 | SECRETARY RESIGNED;DIRECTOR RESIGNED | 288b |
| 2004-05-27 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | AA |
| 2003-09-11 | RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS | 363s |
| 2003-07-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 | AA |
| 2002-03-05 | NEW DIRECTOR APPOINTED | 288a |
| 2002-08-12 | RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS | 363s |
| 2002-03-05 | DIRECTOR RESIGNED | 288b |
| 2002-06-18 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 | AA |
| 2001-09-05 | DIRECTOR RESIGNED | 288b |
| 2001-09-05 | SECRETARY RESIGNED | 288b |
| 2001-12-07 | RETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS | 363s |
| 2000-09-25 | COMPANY NAME CHANGEDPARISRANGE LIMITEDCERTIFICATE ISSUED ON 26/09/00 | CERTNM |
| 2000-09-22 | REGISTERED OFFICE CHANGED ON 22/09/00 FROM:120 EAST ROADLONDONN1 6AA | 287 |
| 2000-11-24 | AD 12/10/00---------£ SI 3999@1=3999£ IC 1/4000 | 88(2)R |
| 2000-09-22 | NEW DIRECTOR APPOINTED | 288a |
| 2000-10-09 | £ NC 1000/10000007/09/00 | 123 |
| 2000-10-09 | NC INC ALREADY ADJUSTED 12/09/00 | WRES04 |
| 2000-09-22 | ADOPT ARTICLES 07/09/00 | SRES01 |
| 2000-09-22 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2000-08-16 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2019-12-12 15:04:55