HOSEASONS HOLIDAYS ABROAD LIMITED

Company number 01814765

Date	Type	Description	View / Download
03 Dec 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
17 Sep 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Sep 2019	DS01	Application to strike the company off the register	(3 pages)
06 Sep 2019	CH01	Director's details changed for Geoffrey John Cowley on 1 September 2019	(2 pages)
16 Jul 2019	AD01	Registered office address changed from Sunway House, Raglan Road Lowestoft Suffolk NR32 2LW to The Triangle 4th Floor, 5-17 Hammersmith Grove London Hammersmith W6 0LG on 16 July 2019	(1 page)
08 May 2019	TM01	Termination of appointment of Henry Francis John Bankes as a director on 8 May 2019	(1 page)
20 Mar 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-03-14	(2 pages)
20 Mar 2019	CONNOT	Change of name notice	(2 pages)
19 Mar 2019	CS01	Confirmation statement made on 1 March 2019 with no updates	(3 pages)
12 Oct 2018	PSC05	Change of details for Wyndham Vacation Rentals (Uk) Ltd as a person with significant control on 26 June 2018	(2 pages)
03 Oct 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-10-03	(3 pages)
02 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	(1 page)
07 Mar 2018	CS01	Confirmation statement made on 1 March 2018 with no updates	(3 pages)
08 Nov 2017	PSC05	Change of details for Wyndham Vacation Rentals (Uk) Ltd as a person with significant control on 8 November 2017	(2 pages)
03 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	(1 page)
31 Aug 2017	AD03	Register(s) moved to registered inspection location The Triangle 5 - 17 Hammersmith Grove Hammersmith London W6 0LG	(1 page)
31 Aug 2017	AD02	Register inspection address has been changed to The Triangle 5 - 17 Hammersmith Grove Hammersmith London W6 0LG	(1 page)
01 Mar 2017	CS01	Confirmation statement made on 1 March 2017 with updates	(5 pages)
12 Oct 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
26 Sep 2016	RP04AR01	Second filing of the annual return made up to 16 March 2016	(22 pages)
01 Apr 2016	AR01	Annual return Statement of capital on 2016-04-01 GBP 1 Statement of capital on 2016-09-26 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 26/09/2016.	(7 pages)
07 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(1 page)
25 Sep 2015	CH01	Director's details changed for Mr Henry Francis John Bankes on 24 September 2015	(2 pages)
15 Sep 2015	SH20	Statement by Directors	(1 page)
15 Sep 2015	SH19	Statement of capital on 15 September 2015 GBP 1	(4 pages)

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