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HAWAIIAN DREAM HOLIDAYS LIMITED

Company number 01460027

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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)
14 Feb 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
01 Nov 2011 GAZ1 First Gazette notice for compulsory strike-off
27 Sep 2011 AA01 Current accounting period extended from 30 September 2011 to 31 December 2011
24 Jun 2011 TM01 Termination of appointment of Ian Neale as a director
03 May 2011 AR01 Annual return made up to 28 April 2011 with full list of shareholders
Statement of capital on 2011-05-03
  • GBP 2
03 May 2011 TM01 Termination of appointment of Simon Watkins as a director
03 May 2011 TM02 Termination of appointment of Simon Watkins as a secretary
18 Jun 2010 AA Accounts for a dormant company made up to 30 September 2009
25 May 2010 AR01 Annual return made up to 28 April 2010 with full list of shareholders
25 May 2010 CH01 Director's details changed for Simon Andrew Watkins on 31 December 2009
25 May 2010 CH01 Director's details changed for Ian Neale on 31 December 2009
25 May 2010 CH03 Secretary's details changed for Simon Andrew Watkins on 31 December 2009
08 Jul 2009 AA Accounts made up to 30 September 2008
29 Apr 2009 363a Return made up to 28/04/09; full list of members
30 Jul 2008 AA Accounts made up to 30 September 2007
30 May 2008 363a Return made up to 28/04/08; full list of members
14 Aug 2007 287 Registered office changed on 14/08/07 from: 38-44 gillingham street london SW1V 1HU
16 May 2007 288b Director resigned
16 May 2007 288b Secretary resigned
16 May 2007 288b Director resigned
03 May 2007 363a Return made up to 28/04/07; full list of members
21 Mar 2007 288a New secretary appointed;new director appointed
21 Mar 2007 288a New director appointed
20 Mar 2007 AA Accounts made up to 30 September 2006
10 Nov 2006 225 Accounting reference date extended from 31/03/06 to 30/09/06