HOLIDAY HYPERMARKETS (2000) LIMITED

Company number 03933408

Date	Type	Description	View / Download
28 Apr 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
04 Feb 2015	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
16 Dec 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 Dec 2014	DS01	Application to strike the company off the register	(3 pages)
03 Nov 2014	TM01	Termination of appointment of Kathryn Louise Ward as a director on 28 October 2014	(1 page)
30 Oct 2014	AP01	Appointment of Mr Fraser Mark Ellacott as a director on 17 October 2014	(2 pages)
14 May 2014	AR01	Annual return made up to 11 May 2014 with full list of shareholders Statement of capital on 2014-05-14 GBP 1	(4 pages)
07 Jan 2014	AA	Full accounts made up to 30 September 2013	(10 pages)
23 Sep 2013	TM01	Termination of appointment of Andrew Lloyd John as a director on 18 September 2013	(1 page)
01 Aug 2013	SH08	Change of share class name or designation	(2 pages)
01 Aug 2013	SH19	Statement of capital on 1 August 2013 GBP 1	(4 pages)
01 Aug 2013	CAP-SS	Solvency statement dated 16/07/13	(1 page)
01 Aug 2013	SH20	Statement by directors	(1 page)
01 Aug 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES12 ‐ Resolution of varying share rights or name	(1 page)
28 Jun 2013	AA	Full accounts made up to 30 September 2012	(10 pages)
20 May 2013	TM01	Termination of appointment of Nicholas Winston Longman as a director on 9 January 2013	(1 page)
20 May 2013	AR01	Annual return made up to 11 May 2013 with full list of shareholders	(5 pages)
28 Jan 2013	AP01	Appointment of Kathryn Louise Ward as a director on 11 January 2013	(2 pages)
28 Aug 2012	TM01	Termination of appointment of Michelle Haddon as a director on 14 August 2012	(1 page)
30 May 2012	AA	Full accounts made up to 30 September 2011	(10 pages)
16 May 2012	AR01	Annual return made up to 11 May 2012 with full list of shareholders	(6 pages)
15 May 2012	CH01	Director's details changed for Mrs Joyce Walter on 9 May 2012	(2 pages)
05 Apr 2012	TM01	Termination of appointment of Paul Robert Tymms as a director on 30 March 2012	(1 page)
04 Apr 2012	AP01	Appointment of Michelle Haddon as a director on 27 March 2012	(2 pages)
08 Feb 2012	MISC	Aud section 519	(3 pages)