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THE HOLIDAY SHOP (BANNERS) LIMITED

Company number 02566782

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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)
16 Oct 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
16 Jul 2016	4.72	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 - 10 pages (10 pages)
28 Apr 2015	4.68	Liquidators' statement of receipts and payments to 4 February 2015	View PDF Liquidators' statement of receipts and payments to 4 February 2015 - link opens in a new window - 11 pages (11 pages)
25 Apr 2014	4.68	Liquidators' statement of receipts and payments to 4 February 2014	View PDF Liquidators' statement of receipts and payments to 4 February 2014 - link opens in a new window - 11 pages (11 pages)
15 Feb 2013	AD01	Registered office address changed from 620 Attercliffe Road Sheffield S9 3QS on 15 February 2013	View PDF Registered office address changed from 620 Attercliffe Road Sheffield S9 3QS on 15 February 2013 - link opens in a new window - 2 pages (2 pages)
14 Feb 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
14 Feb 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
14 Feb 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
02 Jan 2013	AR01	Annual return made up to 30 November 2012 with full list of shareholders Statement of capital on 2013-01-02 GBP 20,000	View PDF Annual return made up to 30 November 2012 with full list of shareholders Statement of capital on 2013-01-02 GBP 20,000 - link opens in a new window - 14 pages (14 pages)
15 Aug 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
13 Dec 2011	AR01	Annual return made up to 30 November 2011 with full list of shareholders	View PDF Annual return made up to 30 November 2011 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
06 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
14 Jan 2011	AR01	Annual return made up to 30 November 2010 with full list of shareholders	View PDF Annual return made up to 30 November 2010 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
19 Aug 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
26 Jan 2010	AR01	Annual return made up to 30 November 2009 with full list of shareholders	View PDF Annual return made up to 30 November 2009 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
09 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 5 pages (5 pages)
09 Jun 2009	363a	Return made up to 30/11/07; no change of members	View PDF Return made up to 30/11/07; no change of members - link opens in a new window - 4 pages (4 pages)
09 Jun 2009	363a	Return made up to 30/11/08; no change of members	View PDF Return made up to 30/11/08; no change of members - link opens in a new window - 4 pages (4 pages)
01 Jun 2009	288c	Director's change of particulars / geoffrey crapper / 18/05/2009	View PDF Director's change of particulars / geoffrey crapper / 18/05/2009 - link opens in a new window - 1 page (1 page)
30 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 5 pages (5 pages)
14 Feb 2008	363s	Return made up to 30/11/06; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 30/11/06; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
19 Oct 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
19 Oct 2007	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 1 page (1 page)
20 Sep 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
20 Sep 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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