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HOLIDAYLINE LIMITED

Company number 01025832

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 May 2014 GAZ2 Final Gazette dissolved following liquidation
18 Feb 2014 4.71 Return of final meeting in a members' voluntary winding up
09 Sep 2013 600 Appointment of a voluntary liquidator
09 Sep 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
09 Sep 2013 4.70 Declaration of solvency
25 Jul 2013 AP01 Appointment of Ms Shirley Bradley as a director
23 May 2013 AA Accounts for a dormant company made up to 30 September 2012
08 Apr 2013 TM01 Termination of appointment of Julia Seary as a director
08 Apr 2013 AP01 Appointment of Nigel John Arthur as a director
05 Apr 2013 AR01 Annual return made up to 2 April 2013 with full list of shareholders
Statement of capital on 2013-04-05
  • GBP 1,250
13 Jun 2012 AA Accounts for a dormant company made up to 30 September 2011
04 Apr 2012 AR01 Annual return made up to 2 April 2012 with full list of shareholders
07 Jun 2011 AA Accounts for a dormant company made up to 30 September 2010
06 Apr 2011 AR01 Annual return made up to 2 April 2011 with full list of shareholders
04 Mar 2011 AP01 Appointment of Julia Louise Seary as a director
04 Mar 2011 TM01 Termination of appointment of David Hallisey as a director
10 Jun 2010 AA Accounts for a dormant company made up to 30 September 2009
07 Apr 2010 AR01 Annual return made up to 2 April 2010 with full list of shareholders
13 Nov 2009 CH01 Director's details changed for Mr David Michael William Hallisey on 6 November 2009
28 Oct 2009 CH03 Secretary's details changed for Ms Shirley Bradley on 27 October 2009
23 Jun 2009 AA Accounts for a dormant company made up to 30 September 2008
06 Apr 2009 363a Return made up to 02/04/09; full list of members
06 Jan 2009 AA Accounts for a dormant company made up to 31 October 2007
23 Jun 2008 225 Accounting reference date shortened from 31/10/2008 to 30/09/2008
16 May 2008 353 Location of register of members