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WAYMARK HOLIDAYS LIMITED

Company number 01145436

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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)
26 Mar 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Dec 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Dec 2012	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
12 Nov 2012	TM01	Termination of appointment of John Christopher Wimbleton as a director on 8 November 2012	View PDF Termination of appointment of John Christopher Wimbleton as a director on 8 November 2012 - link opens in a new window - 1 page (1 page)
12 Nov 2012	TM01	Termination of appointment of Darren Mee as a director on 8 November 2012	View PDF Termination of appointment of Darren Mee as a director on 8 November 2012 - link opens in a new window - 1 page (1 page)
07 Nov 2012	AP01	Appointment of Mrs Joyce Walter as a director on 7 November 2012	View PDF Appointment of Mrs Joyce Walter as a director on 7 November 2012 - link opens in a new window - 2 pages (2 pages)
07 Nov 2012	AP01	Appointment of Stephen John Brann as a director on 7 November 2012	View PDF Appointment of Stephen John Brann as a director on 7 November 2012 - link opens in a new window - 2 pages (2 pages)
27 Sep 2012	SH19	Statement of capital on 27 September 2012 GBP 1	View PDF Statement of capital on 27 September 2012 GBP 1 - link opens in a new window - 4 pages (4 pages)
20 Sep 2012	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
20 Sep 2012	CAP-SS	Solvency Statement dated 12/09/12	View PDF Solvency Statement dated 12/09/12 - link opens in a new window - 1 page (1 page)
20 Sep 2012	RESOLUTIONS	Resolutions RES13 ‐ Share premium cancelled 12/09/2012 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Share premium cancelled 12/09/2012 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
04 Jul 2012	AA	Accounts for a dormant company made up to 30 September 2011	View PDF Accounts for a dormant company made up to 30 September 2011 - link opens in a new window - 4 pages (4 pages)
16 May 2012	AR01	Annual return made up to 11 May 2012 with full list of shareholders	View PDF Annual return made up to 11 May 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
23 Dec 2011	AAMD	Amended accounts for a dormant company made up to 30 September 2010	View PDF Amended accounts for a dormant company made up to 30 September 2010 - link opens in a new window - 4 pages (4 pages)
26 Oct 2011	CH01	Director's details changed for Mr Darren Mee on 29 September 2011	View PDF Director's details changed for Mr Darren Mee on 29 September 2011 - link opens in a new window - 2 pages (2 pages)
05 Jul 2011	AA	Accounts for a dormant company made up to 30 September 2010	View PDF Accounts for a dormant company made up to 30 September 2010 - link opens in a new window - 4 pages (4 pages)
27 May 2011	AR01	Annual return made up to 11 May 2011 with full list of shareholders	View PDF Annual return made up to 11 May 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
10 Jan 2011	TM01	Termination of appointment of Colin Stump as a director	View PDF Termination of appointment of Colin Stump as a director - link opens in a new window - 1 page (1 page)
15 Jul 2010	CH01	Director's details changed for Mr John Wimbleton on 14 July 2010	View PDF Director's details changed for Mr John Wimbleton on 14 July 2010 - link opens in a new window - 2 pages (2 pages)
24 Jun 2010	CH03	Secretary's details changed for Mrs. Joyce Walter on 24 June 2010	View PDF Secretary's details changed for Mrs. Joyce Walter on 24 June 2010 - link opens in a new window - 1 page (1 page)
26 May 2010	AA	Accounts for a dormant company made up to 30 September 2009	View PDF Accounts for a dormant company made up to 30 September 2009 - link opens in a new window - 4 pages (4 pages)
26 May 2010	AR01	Annual return made up to 11 May 2010 with full list of shareholders	View PDF Annual return made up to 11 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Mar 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 - link opens in a new window - 3 pages (3 pages)
08 Mar 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 - link opens in a new window - 3 pages (3 pages)
10 Feb 2010	CH01	Director's details changed for Mr Darren Mee on 1 December 2009	View PDF Director's details changed for Mr Darren Mee on 1 December 2009 - link opens in a new window - 2 pages (2 pages)

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