HOLIDAY TRAVELWATCH LIMITED

Company number 03928886

Date	Type	Description	View / Download
27 Jun 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
27 Mar 2021	LIQ14	Return of final meeting in a creditors' voluntary winding up	(9 pages)
30 Oct 2020	LIQ03	Liquidators' statement of receipts and payments to 20 September 2020	(9 pages)
23 Nov 2019	LIQ03	Liquidators' statement of receipts and payments to 20 September 2019	(9 pages)
03 Oct 2018	LIQ02	Statement of affairs	(8 pages)
03 Oct 2018	600	Appointment of a voluntary liquidator	(3 pages)
26 Sep 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-09-21	(1 page)
18 Sep 2018	AD01	Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES England to Ground Floor Seneca House Links Point Amy Johnson Way Blackpool Lancashire FY4 2FF on 18 September 2018	(2 pages)
14 Aug 2017	AP03	Appointment of Mr Gregory Francis Cox as a secretary on 10 August 2017	(2 pages)
14 Aug 2017	AP01	Appointment of Mr Gregory Francis Cox as a director on 10 August 2017	(2 pages)
14 Aug 2017	PSC01	Notification of Gregory Francis Cox as a person with significant control on 10 August 2017	(2 pages)
10 Aug 2017	TM01	Termination of appointment of David Edward Spencer Broadbent as a director on 10 August 2017	(1 page)
10 Aug 2017	TM02	Termination of appointment of David Edward Spencer Broadbent as a secretary on 10 August 2017	(1 page)
10 Aug 2017	PSC07	Cessation of David Edward Spencer Broadbent as a person with significant control on 10 August 2017	(1 page)
20 Feb 2017	CS01	Confirmation statement made on 18 February 2017 with updates	(6 pages)
10 Jan 2017	TM01	Termination of appointment of Christopher Moat as a director on 28 December 2016	(1 page)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
03 Oct 2016	AP01	Appointment of Mr David Edward Spencer Broadbent as a director on 30 September 2016	(2 pages)
03 Oct 2016	AP03	Appointment of Mr David Edward Spencer Broadbent as a secretary on 30 September 2016	(2 pages)
03 Oct 2016	TM01	Termination of appointment of John Anthony Gittins as a director on 30 September 2016	(1 page)
01 Mar 2016	AR01	Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 10	(4 pages)
19 Feb 2016	AA	Accounts for a small company made up to 30 April 2015	(5 pages)
24 Aug 2015	AD01	Registered office address changed from 100 Talbot Road Stretford Manchester M16 0PG to Eversheds House 70 Great Bridgewater Street Manchester M1 5ES on 24 August 2015	(1 page)
24 Aug 2015	AA01	Current accounting period shortened from 30 April 2016 to 31 December 2015	(1 page)
24 Aug 2015	TM01	Termination of appointment of Frank Brehany as a director on 14 August 2015	(1 page)

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