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HOLIDAY BOUND LIMITED

Company number 03394567

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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)
22 Apr 2010 GAZ2 Final Gazette dissolved following liquidation
22 Jan 2010 4.68 Liquidators' statement of receipts and payments to 15 January 2010
22 Jan 2010 4.72 Return of final meeting in a creditors' voluntary winding up
13 Nov 2009 LIQ MISC OC Court order insolvency:removal of liquidator
13 Nov 2009 4.40 Notice of ceasing to act as a voluntary liquidator
28 Jan 2009 600 Appointment of a voluntary liquidator
28 Jan 2009 4.20 Statement of affairs with form 4.19
28 Jan 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-01-16
15 Jan 2009 288a Director appointed hasan hakan ozturk
21 Dec 2008 287 Registered office changed on 21/12/2008 from ferguson maidment & co lincolns inn fields london WC2A 3LZ
31 Jul 2008 AA Accounts for a small company made up to 30 September 2007
10 Jul 2008 363a Return made up to 27/06/08; full list of members
26 Jul 2007 363a Return made up to 27/06/07; full list of members
10 Jul 2007 AA Accounts for a small company made up to 30 September 2006
03 Jul 2006 363a Return made up to 27/06/06; full list of members
07 Apr 2006 AA Accounts for a small company made up to 30 September 2005
05 Jul 2005 363s Return made up to 27/06/05; full list of members
14 Jun 2005 AA Accounts for a small company made up to 30 September 2004
27 Aug 2004 225 Accounting reference date shortened from 31/12/04 to 30/09/04
25 Aug 2004 88(2)R Ad 29/06/04--------- £ si 29000@1=29000 £ ic 1000/30000
08 Jul 2004 363s Return made up to 27/06/04; full list of members
05 Jul 2004 AA Accounts for a small company made up to 31 December 2003
08 Jul 2003 363s Return made up to 27/06/03; full list of members
19 May 2003 AA Accounts for a small company made up to 31 December 2002
24 Sep 2002 AA Total exemption small company accounts made up to 31 December 2001