HOLIDAY SUPPLIES 2009 LIMITED

Company number 03356146

Date	Type	Description	View / Download
11 Jun 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
26 Feb 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 Feb 2013	DS01	Application to strike the company off the register	(3 pages)
12 Feb 2013	SH19	Statement of capital on 12 February 2013 GBP 1	(4 pages)
12 Feb 2013	SH20	Statement by Directors	(1 page)
12 Feb 2013	CAP-SS	Solvency Statement dated 14/12/12	(1 page)
12 Feb 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
27 Jun 2012	AA	Accounts for a dormant company made up to 31 December 2011	(5 pages)
20 Apr 2012	AR01	Annual return made up to 18 April 2012 with full list of shareholders	(4 pages)
14 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)
19 Apr 2011	AR01	Annual return made up to 18 April 2011 with full list of shareholders	(4 pages)
06 Jan 2011	AP01	Appointment of Mr Francis Torrilla as a director	(2 pages)
20 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(5 pages)
20 Jul 2010	AP01	Appointment of Mr Mark Norman as a director	(2 pages)
19 Jul 2010	TM01	Termination of appointment of Max Katz as a director	(1 page)
10 May 2010	AR01	Annual return made up to 18 April 2010 with full list of shareholders	(5 pages)
02 Mar 2010	AP01	Appointment of Joanna Edmunds as a director	(2 pages)
06 Jan 2010	TM01	Termination of appointment of Nicholas Hughes as a director	(1 page)
30 Jul 2009	AA	Accounts made up to 31 December 2008	(5 pages)
21 Apr 2009	363a	Return made up to 18/04/09; full list of members	(3 pages)
11 Apr 2009	CERTNM	Company name changed cruise options LIMITED\certificate issued on 16/04/09	(2 pages)
28 Oct 2008	AA	Accounts made up to 31 December 2007	(5 pages)
30 Apr 2008	363a	Return made up to 18/04/08; full list of members	(3 pages)
30 Apr 2008	288c	Director's Change of Particulars / nicholas hughes / 28/04/2008 / HouseName/Number was: , now: kuoni house; Street was: kuoni house, now: deepdene avenue; Area was: deepdene avenue, now: ; Secure Officer was: false, now: true	(1 page)
20 Nov 2007	288a	New director appointed	(2 pages)