- Company Overview for YOURHOLIDAYBOOKING.COM LIMITED (02000814)
- Filing history for YOURHOLIDAYBOOKING.COM LIMITED (02000814)
- People for YOURHOLIDAYBOOKING.COM LIMITED (02000814)
- Charges for YOURHOLIDAYBOOKING.COM LIMITED (02000814)
- More for YOURHOLIDAYBOOKING.COM LIMITED (02000814)
| 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) |
|---|---|---|---|
| 09 Feb 2016 | AA | Accounts for a small company made up to 30 April 2015 | |
| 01 Sep 2015 | AR01 |
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
|
|
| 25 Jun 2015 | AP01 | Appointment of Mrs Susan Dennis as a director on 1 May 2014 | |
| 16 Feb 2015 | AA | Accounts for a small company made up to 30 April 2014 | |
| 02 Sep 2014 | AR01 |
Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-09-02
|
|
| 04 Feb 2014 | AA | Accounts for a small company made up to 30 April 2013 | |
| 28 Aug 2013 | AR01 |
Annual return made up to 1 August 2013 with full list of shareholders
Statement of capital on 2013-08-28
|
|
| 23 Nov 2012 | CERTNM |
Company name changed miss ellie's world travel LIMITED\certificate issued on 23/11/12
|
|
| 23 Nov 2012 | CONNOT | Change of name notice | |
| 20 Nov 2012 | AA | Accounts for a small company made up to 30 April 2012 | |
| 22 Oct 2012 | AR01 | Annual return made up to 1 August 2012 with full list of shareholders | |
| 19 Oct 2012 | CH01 | Director's details changed for Mr Peter Leslie Healey on 19 October 2012 | |
| 12 Sep 2012 | AD01 | Registered office address changed from 348 Wellington Road North Stockport Cheshire SK4 5DA United Kingdom on 12 September 2012 | |
| 06 Feb 2012 | SH01 |
Statement of capital following an allotment of shares on 28 November 2011
|
|
| 02 Feb 2012 | AA | Accounts for a small company made up to 30 April 2011 | |
| 24 Oct 2011 | AR01 | Annual return made up to 1 August 2011 with full list of shareholders | |
| 24 Oct 2011 | AD01 | Registered office address changed from 80-86 Oldham Road New Cross Manchester M4 5EB on 24 October 2011 | |
| 24 Oct 2011 | CH01 | Director's details changed for Mr Peter Leslie Healey on 1 August 2011 | |
| 06 Jun 2011 | AA | Accounts for a small company made up to 30 April 2010 | |
| 11 May 2011 | DISS40 | Compulsory strike-off action has been discontinued | |
| 10 May 2011 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 19 Nov 2010 | AR01 | Annual return made up to 1 August 2010 with full list of shareholders | |
| 04 Oct 2010 | TM01 | Termination of appointment of Larry Hanson as a director | |
| 01 Jun 2010 | AP01 | Appointment of Mr Dennis Gardner as a director | |
| 26 May 2010 | AP01 | Appointment of Mr Larry Hanson as a director |