- Company Overview for WHITEHALL HOLIDAYS LIMITED (02926107)
- Filing history for WHITEHALL HOLIDAYS LIMITED (02926107)
- People for WHITEHALL HOLIDAYS LIMITED (02926107)
- Insolvency for WHITEHALL HOLIDAYS LIMITED (02926107)
- More for WHITEHALL HOLIDAYS LIMITED (02926107)
| 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) |
|---|---|---|---|
| 07 Jan 2010 | GAZ2 | Final Gazette dissolved following liquidation | |
| 07 Oct 2009 | 4.68 | Liquidators' statement of receipts and payments to 2 October 2009 | |
| 07 Oct 2009 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
| 06 Jun 2009 | 287 | Registered office changed on 06/06/2009 from quadrant house 17 thomas more street thomas more square london E1W 1YW | |
| 05 Mar 2009 | 600 | Appointment of a voluntary liquidator | |
| 05 Mar 2009 | 4.20 | Statement of affairs with form 4.19 | |
| 05 Mar 2009 | RESOLUTIONS |
Resolutions
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| 13 Feb 2009 | 287 | Registered office changed on 13/02/2009 from 1ST floor equity house 128-136 high street edgware middlesex HA8 7TT | |
| 11 Nov 2008 | AA | Total exemption small company accounts made up to 30 April 2008 | |
| 27 May 2008 | 363a | Return made up to 05/05/08; full list of members | |
| 12 Dec 2007 | 288c | Director's particulars changed | |
| 20 Jul 2007 | AA | Total exemption small company accounts made up to 30 April 2007 | |
| 23 May 2007 | 363a | Return made up to 05/05/07; full list of members | |
| 18 May 2007 | 288c | Director's particulars changed | |
| 20 Jan 2007 | AA | Total exemption small company accounts made up to 30 April 2006 | |
| 30 May 2006 | 363a | Return made up to 05/05/06; full list of members | |
| 02 Dec 2005 | AA | Full accounts made up to 30 April 2005 | |
| 24 Jul 2005 | 288c | Director's particulars changed | |
| 10 Jun 2005 | 363s | Return made up to 05/05/05; full list of members | |
| 08 Jul 2004 | AA | Total exemption small company accounts made up to 30 April 2004 | |
| 20 May 2004 | 363s | Return made up to 05/05/04; full list of members | |
| 19 Feb 2004 | 287 | Registered office changed on 19/02/04 from: c/o elliot woolfe & rose 12TH floor premier house 112 station road edgware middlesex HA8 7TT | |
| 19 Aug 2003 | AA | Accounts for a small company made up to 30 April 2003 | |
| 15 May 2003 | 363s | Return made up to 05/05/03; full list of members | |
| 16 Oct 2002 | AA | Full accounts made up to 30 April 2002 |