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13 Jun 2023
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13 Jun 2023
Final Gazette dissolved via voluntary strike-off
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28 Mar 2023
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28 Mar 2023
First Gazette notice for voluntary strike-off
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20 Mar 2023
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20 Mar 2023
Application to strike the company off the register
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05 May 2022
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05 May 2022
Confirmation statement made on 24 April 2022 with no updates
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04 Jan 2022
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04 Jan 2022
Current accounting period extended from 30 June 2021 to 30 June 2022
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22 Dec 2021
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22 Dec 2021
Previous accounting period shortened from 31 December 2021 to 30 June 2021
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09 Nov 2021
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09 Nov 2021
Termination of appointment of Kim Elizabeth Mathewson as a director on 1 November 2021
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09 Nov 2021
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09 Nov 2021
Termination of appointment of David Eric Mark Mathewson as a director on 1 November 2021
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09 Nov 2021
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09 Nov 2021
Termination of appointment of Richard Dennis Gibson Beaman as a director on 1 November 2021
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09 Nov 2021
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09 Nov 2021
Termination of appointment of Lucy Beaman as a director on 1 November 2021
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09 Nov 2021
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09 Nov 2021
Appointment of Mr Henrik Vilhelm Kjellberg as a director on 1 November 2021
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09 Nov 2021
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09 Nov 2021
Appointment of Ms Rupa Pravin Patel as a director on 1 November 2021
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09 Nov 2021
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09 Nov 2021
Notification of Awaze Vacation Rentals Ltd as a person with significant control on 1 November 2021
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09 Nov 2021
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09 Nov 2021
Cessation of Richard Dennis Gibson Beaman as a person with significant control on 1 November 2021
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09 Nov 2021
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09 Nov 2021
Registered office address changed from The Coach House Carclew Street Truro TR1 2DZ to Sunway House Raglan Road Lowestoft NR32 2LW on 9 November 2021
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13 Oct 2021
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13 Oct 2021
Cessation of David Eric Mark Mathewson as a person with significant control on 31 May 2020
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07 Oct 2021
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07 Oct 2021
Second filing of a statement of capital following an allotment of shares on 25 May 2010
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05 Aug 2021
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05 Aug 2021
Compulsory strike-off action has been discontinued
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04 Aug 2021
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04 Aug 2021
Confirmation statement made on 24 April 2021 with updates
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13 Jul 2021
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13 Jul 2021
First Gazette notice for compulsory strike-off
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25 Apr 2021
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25 Apr 2021
Appointment of Mrs Kim Elizabeth Mathewson as a director on 13 April 2021
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25 Apr 2020
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25 Apr 2020
Confirmation statement made on 24 April 2020 with no updates
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