Companies House does not verify the accuracy of the information filed

Advanced company search

HARDELOT HOLIDAYS LIMITED

Company number 02547202

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
13 Apr 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Jan 2021	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 21 pages (21 pages)
30 Jan 2020	LIQ03	Liquidators' statement of receipts and payments to 5 January 2020	View PDF Liquidators' statement of receipts and payments to 5 January 2020 - link opens in a new window - 19 pages (19 pages)
01 Feb 2019	LIQ03	Liquidators' statement of receipts and payments to 5 January 2019	View PDF Liquidators' statement of receipts and payments to 5 January 2019 - link opens in a new window - 19 pages (19 pages)
29 Jan 2018	LIQ03	Liquidators' statement of receipts and payments to 5 January 2018	View PDF Liquidators' statement of receipts and payments to 5 January 2018 - link opens in a new window - 18 pages (18 pages)
03 Mar 2017	4.68	Liquidators' statement of receipts and payments to 5 January 2017	View PDF Liquidators' statement of receipts and payments to 5 January 2017 - link opens in a new window - 15 pages (15 pages)
16 Mar 2016	4.68	Liquidators' statement of receipts and payments to 5 January 2016	View PDF Liquidators' statement of receipts and payments to 5 January 2016 - link opens in a new window - 20 pages (20 pages)
13 Apr 2015	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 2 pages (2 pages)
20 Jan 2015	AD01	Registered office address changed from Lancaster House Sopwith Crescent Hurricane Way Wickford Essex SS11 8YU to 3 Field Court London WC1R 5EF on 20 January 2015	View PDF Registered office address changed from Lancaster House Sopwith Crescent Hurricane Way Wickford Essex SS11 8YU to 3 Field Court London WC1R 5EF on 20 January 2015 - link opens in a new window - 2 pages (2 pages)
19 Jan 2015	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 8 pages (8 pages)
19 Jan 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
19 Jan 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-01-06	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-01-06 - link opens in a new window - 1 page (1 page)
24 Nov 2014	AD02	Register inspection address has been changed from Hannover House 78-82 High Street Brentwood Essex CM14 4AP England to Hunter House 150 Hutton Road Shenfield Brentwood Essex CM15 8NL	View PDF Register inspection address has been changed from Hannover House 78-82 High Street Brentwood Essex CM14 4AP England to Hunter House 150 Hutton Road Shenfield Brentwood Essex CM15 8NL - link opens in a new window - 1 page (1 page)
05 Nov 2014	AR01	Annual return made up to 9 October 2014 with full list of shareholders Statement of capital on 2014-11-05 GBP 157,479	View PDF Annual return made up to 9 October 2014 with full list of shareholders Statement of capital on 2014-11-05 GBP 157,479 - link opens in a new window - 6 pages (6 pages)
06 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 8 pages (8 pages)
26 Jun 2014	AD01	Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ on 26 June 2014	View PDF Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ on 26 June 2014 - link opens in a new window - 1 page (1 page)
05 Jun 2014	MR01	Registration of charge 025472020007	View PDF Registration of charge 025472020007 - link opens in a new window - 18 pages (18 pages)
14 Nov 2013	AR01	Annual return made up to 9 October 2013 with full list of shareholders Statement of capital on 2013-11-14 GBP 157,479	View PDF Annual return made up to 9 October 2013 with full list of shareholders Statement of capital on 2013-11-14 GBP 157,479 - link opens in a new window - 7 pages (7 pages)
30 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 15 pages (15 pages)
04 Apr 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
05 Mar 2013	AD01	Registered office address changed from C/O Morgan Clarke Hanover House 78-82 High Street Brentwood Essex CM14 4AP England on 5 March 2013	View PDF Registered office address changed from C/O Morgan Clarke Hanover House 78-82 High Street Brentwood Essex CM14 4AP England on 5 March 2013 - link opens in a new window - 1 page (1 page)
04 Mar 2013	CH01	Director's details changed for Mr Morgan Clarke on 4 March 2013	View PDF Director's details changed for Mr Morgan Clarke on 4 March 2013 - link opens in a new window - 2 pages (2 pages)
04 Mar 2013	CH01	Director's details changed for Margaret Jean Joan Clarke on 4 March 2013	View PDF Director's details changed for Margaret Jean Joan Clarke on 4 March 2013 - link opens in a new window - 2 pages (2 pages)
04 Mar 2013	TM02	Termination of appointment of Margaret Clarke as a secretary	View PDF Termination of appointment of Margaret Clarke as a secretary - link opens in a new window - 1 page (1 page)
20 Dec 2012	AR01	Annual return made up to 10 October 2012 with full list of shareholders	View PDF Annual return made up to 10 October 2012 with full list of shareholders - link opens in a new window - 10 pages (10 pages)

Tell us what you think of this service Is there anything wrong with this page?