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HOLIDAY IMAGE UK LTD

Company number 02577420

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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)
23 Jan 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Oct 2020	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 - 28 pages (28 pages)
14 Feb 2020	LIQ MISC	Insolvency:s/s cert. Release of liquidator	View PDF Insolvency:s/s cert. Release of liquidator - link opens in a new window - 3 pages (3 pages)
30 Sep 2019	LIQ03	Liquidators' statement of receipts and payments to 19 August 2019	View PDF Liquidators' statement of receipts and payments to 19 August 2019 - link opens in a new window - 16 pages (16 pages)
10 Sep 2019	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 11 pages (11 pages)
21 Sep 2018	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
07 Sep 2018	AD01	Registered office address changed from C/O Kershen Fairfax Ltd 113 Kingsway London WC2B 6PP to Alma Park Woodway Lane Claybrooke Parva Lutterworth Leicestershire LE17 5FB on 7 September 2018	View PDF Registered office address changed from C/O Kershen Fairfax Ltd 113 Kingsway London WC2B 6PP to Alma Park Woodway Lane Claybrooke Parva Lutterworth Leicestershire LE17 5FB on 7 September 2018 - link opens in a new window - 2 pages (2 pages)
04 Sep 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
04 Sep 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-08-20	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-08-20 - link opens in a new window - 1 page (1 page)
17 Jan 2018	CS01	Confirmation statement made on 4 January 2018 with no updates	View PDF Confirmation statement made on 4 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
22 Sep 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-09-12	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-09-12 - link opens in a new window - 3 pages (3 pages)
19 Jan 2017	CS01	Confirmation statement made on 4 January 2017 with updates	View PDF Confirmation statement made on 4 January 2017 with updates - link opens in a new window - 8 pages (8 pages)
29 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
04 Jan 2016	AR01	Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-01-04 GBP 44	View PDF Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-01-04 GBP 44 - link opens in a new window - 4 pages (4 pages)
29 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 May 2015	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
15 May 2015	AR01	Annual return made up to 4 January 2015 with full list of shareholders Statement of capital on 2015-05-15 GBP 44	View PDF Annual return made up to 4 January 2015 with full list of shareholders Statement of capital on 2015-05-15 GBP 44 - link opens in a new window - 4 pages (4 pages)
05 May 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
14 Oct 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 3 pages (3 pages)
28 Aug 2014	AP03	Appointment of Ms Tracie Gilmour as a secretary on 14 July 2014	View PDF Appointment of Ms Tracie Gilmour as a secretary on 14 July 2014 - link opens in a new window - 2 pages (2 pages)
28 Aug 2014	TM01	Termination of appointment of David Leslie Ufland as a director on 14 July 2014	View PDF Termination of appointment of David Leslie Ufland as a director on 14 July 2014 - link opens in a new window - 1 page (1 page)
28 Aug 2014	TM02	Termination of appointment of Richard Charles Webster as a secretary on 14 July 2014	View PDF Termination of appointment of Richard Charles Webster as a secretary on 14 July 2014 - link opens in a new window - 1 page (1 page)
28 Aug 2014	AP01	Appointment of Ms Amanda Ann Layton as a director on 14 July 2014	View PDF Appointment of Ms Amanda Ann Layton as a director on 14 July 2014 - link opens in a new window - 2 pages (2 pages)
28 Aug 2014	TM01	Termination of appointment of Paul Jeffrey Alloway as a director on 14 July 2014	View PDF Termination of appointment of Paul Jeffrey Alloway as a director on 14 July 2014 - link opens in a new window - 1 page (1 page)

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