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WORLDWIDE HOLIDAYS DIRECT LIMITED

Company number 03258299

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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)
02 Aug 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 May 2023	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 - 16 pages (16 pages)
23 Feb 2022	AD01	Registered office address changed from 398-400 Holdenhurst Road Bournemouth BH8 8BN England to The Manor House 260 Ecclesall Road Sheffield S11 9PS on 23 February 2022	View PDF Registered office address changed from 398-400 Holdenhurst Road Bournemouth BH8 8BN England to The Manor House 260 Ecclesall Road Sheffield S11 9PS on 23 February 2022 - link opens in a new window - 2 pages (2 pages)
23 Feb 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
23 Feb 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-02-15	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-02-15 - link opens in a new window - 1 page (1 page)
23 Feb 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
04 Oct 2021	CS01	Confirmation statement made on 1 October 2021 with no updates	View PDF Confirmation statement made on 1 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
13 Dec 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
03 Dec 2020	CS01	Confirmation statement made on 1 October 2020 with no updates	View PDF Confirmation statement made on 1 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2019	CS01	Confirmation statement made on 1 October 2019 with no updates	View PDF Confirmation statement made on 1 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Aug 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 5 pages (5 pages)
14 Nov 2018	CS01	Confirmation statement made on 16 October 2018 with no updates	View PDF Confirmation statement made on 16 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jul 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Nov 2017	CS01	Confirmation statement made on 16 October 2017 with no updates	View PDF Confirmation statement made on 16 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
22 May 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Nov 2016	CS01	Confirmation statement made on 16 October 2016 with updates	View PDF Confirmation statement made on 16 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
03 Jun 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages)
03 Mar 2016	AD01	Registered office address changed from Towngate House 2-8 Parkstone Road Poole Dorset BH15 2PW to 398-400 Holdenhurst Road Bournemouth BH8 8BN on 3 March 2016	View PDF Registered office address changed from Towngate House 2-8 Parkstone Road Poole Dorset BH15 2PW to 398-400 Holdenhurst Road Bournemouth BH8 8BN on 3 March 2016 - link opens in a new window - 1 page (1 page)
20 Oct 2015	AR01	Annual return made up to 16 October 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 2	View PDF Annual return made up to 16 October 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 2 - link opens in a new window - 3 pages (3 pages)
23 Jul 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages)
22 Oct 2014	CH01	Director's details changed for Mr Marcio Ferreira Da Silva on 21 October 2014	View PDF Director's details changed for Mr Marcio Ferreira Da Silva on 21 October 2014 - link opens in a new window - 2 pages (2 pages)
21 Oct 2014	AR01	Annual return made up to 2 October 2014 with full list of shareholders Statement of capital on 2014-10-21 GBP 2	View PDF Annual return made up to 2 October 2014 with full list of shareholders Statement of capital on 2014-10-21 GBP 2 - link opens in a new window - 3 pages (3 pages)
30 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 - 4 pages (4 pages)
09 Dec 2013	AR01	Annual return made up to 2 October 2013 with full list of shareholders Statement of capital on 2013-12-09 GBP 2	View PDF Annual return made up to 2 October 2013 with full list of shareholders Statement of capital on 2013-12-09 GBP 2 - link opens in a new window - 3 pages (3 pages)

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