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THE HOLIDAY COMPANY LIMITED

Company number 02197651

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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)
15 Oct 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
02 Jul 2013 GAZ1(A) First Gazette notice for voluntary strike-off
22 Dec 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
13 Nov 2012 GAZ1 First Gazette notice for compulsory strike-off
06 May 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
12 Apr 2011 GAZ1 First Gazette notice for compulsory strike-off
29 Sep 2010 TM02 Termination of appointment of Malcolm Smith as a secretary
29 Sep 2010 AD01 Registered office address changed from Kingsley House 1 Lora Courtyard Wykeham Business Centre Wykeham Scarborough North Yorkshire YO13 9QP on 29 September 2010
05 May 2010 AR01 Annual return made up to 30 April 2010 with full list of shareholders
Statement of capital on 2010-05-05
  • GBP 111,000
05 May 2010 CH01 Director's details changed for Graeme Keith Evans on 30 April 2010
22 Jan 2010 AA Accounts for a small company made up to 31 March 2009
29 Sep 2009 288b Appointment Terminated Director melissa evans
06 Jun 2009 288b Appointment Terminated Director steven goodenough
07 May 2009 363a Return made up to 30/04/09; full list of members
07 May 2009 190 Location of debenture register
07 May 2009 287 Registered office changed on 07/05/2009 from 7 bridgewater road worsley manchester M28 3JE united kingdom
06 May 2009 353 Location of register of members
25 Mar 2009 287 Registered office changed on 25/03/2009 from 1 lora courtyard wykeham business centre wykeham, scarborough north yorkshire YO13 9QP
22 Dec 2008 288b Appointment Terminated Director david bridge
22 Dec 2008 288b Appointment Terminated Director david kirkham
18 Sep 2008 AA Accounts for a small company made up to 31 March 2008
01 May 2008 363a Return made up to 30/04/08; full list of members
08 Mar 2008 395 Particulars of a mortgage or charge / charge no: 2
27 Sep 2007 288a New director appointed
28 Aug 2007 AA Accounts for a small company made up to 31 March 2007