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HOLIDAYLINE (UK) LIMITED

Company number 02762020

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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)
17 Feb 2018 GAZ2 Final Gazette dissolved following liquidation
17 Nov 2017 LIQ13 Return of final meeting in a members' voluntary winding up
12 Sep 2017 LIQ03 Liquidators' statement of receipts and payments to 6 July 2017
02 Sep 2016 4.68 Liquidators' statement of receipts and payments to 6 July 2016
22 Jul 2015 600 Appointment of a voluntary liquidator
22 Jul 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-07-07
22 Jul 2015 4.70 Declaration of solvency
26 Jan 2015 CH01 Director's details changed for Mr Antony John Bradley on 26 January 2015
01 Nov 2014 DISS40 Compulsory strike-off action has been discontinued
30 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-30
  • GBP 30,000
28 Oct 2014 GAZ1 First Gazette notice for compulsory strike-off
31 Jan 2014 TM01 Termination of appointment of Maria Whiteman as a director
01 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-01
  • GBP 30,000
26 Jul 2013 AA Group of companies' accounts made up to 31 October 2012
18 Jun 2013 CH01 Director's details changed for Mr Antony John Bradley on 18 June 2013
03 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
03 Feb 2012 AA Group of companies' accounts made up to 31 October 2011
03 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
22 Feb 2011 AA Group of companies' accounts made up to 31 October 2010
19 Oct 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
13 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
11 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
11 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
11 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
11 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2