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HOLIDAYS WALES LIMITED

Company number 02348655

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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)
31 Jul 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 May 2018 GAZ1(A) First Gazette notice for voluntary strike-off
03 May 2018 DS01 Application to strike the company off the register
27 Feb 2018 CS01 Confirmation statement made on 15 February 2018 with no updates
27 Sep 2017 AA Micro company accounts made up to 31 December 2016
06 Mar 2017 CS01 Confirmation statement made on 15 February 2017 with updates
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
09 Mar 2016 AR01 Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 30,000
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
27 Feb 2015 AR01 Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 30,000
26 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
17 Feb 2014 AR01 Annual return made up to 15 February 2014 with full list of shareholders
Statement of capital on 2014-02-17
  • GBP 30,000
17 Sep 2013 TM01 Termination of appointment of David Bending as a director
29 Jul 2013 AA Accounts for a dormant company made up to 31 December 2012
06 Mar 2013 AR01 Annual return made up to 15 February 2013 with full list of shareholders
06 Mar 2013 CH01 Director's details changed for Mr Gerard Perry Turley on 1 January 2013
06 Mar 2013 CH03 Secretary's details changed for Mr Gerard Perry Turley on 1 January 2013
06 Mar 2013 AD01 Registered office address changed from Uws Quadrant Offices 62 Plymouth Street Swansea SA1 3QQ on 6 March 2013
05 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
15 Mar 2012 AR01 Annual return made up to 15 February 2012 with full list of shareholders
04 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
16 Mar 2011 AR01 Annual return made up to 15 February 2011 with full list of shareholders
20 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
16 Mar 2010 AR01 Annual return made up to 15 February 2010 with full list of shareholders
30 Sep 2009 AA Accounts for a dormant company made up to 31 December 2008