Advanced company searchLink opens in new window

HOLIDAY PLACES GROUP LIMITED

Company number 04055486

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
29 Jan 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Oct 2012 GAZ1(A) First Gazette notice for voluntary strike-off
09 Oct 2012 DS01 Application to strike the company off the register
05 Sep 2011 AR01 Annual return made up to 18 August 2011 with full list of shareholders
Statement of capital on 2011-09-05
  • GBP 244,770.1
18 Apr 2011 AA Total exemption small company accounts made up to 31 October 2010
01 Sep 2010 AR01 Annual return made up to 18 August 2010 with full list of shareholders
09 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
02 Jul 2010 AD01 Registered office address changed from Cutter House 1560 Parkway Solent Business Park, Whiteley, Fareham Hampshire PO15 7AG on 2 July 2010
20 Aug 2009 363a Return made up to 18/08/09; full list of members
06 Apr 2009 AA Accounts made up to 31 October 2008
27 Aug 2008 363a Return made up to 18/08/08; full list of members
11 Feb 2008 AA Full accounts made up to 31 October 2007
12 Oct 2007 363a Return made up to 18/08/07; full list of members
19 Apr 2007 AA Full accounts made up to 31 October 2006
08 Sep 2006 363a Return made up to 18/08/06; full list of members
03 Mar 2006 AA Full accounts made up to 31 October 2005
14 Sep 2005 363a Return made up to 18/08/05; full list of members
31 Mar 2005 AA Full accounts made up to 31 October 2004
30 Sep 2004 363s Return made up to 18/08/04; full list of members
30 Sep 2004 363(288) Director's particulars changed
27 Sep 2004 403a Declaration of satisfaction of mortgage/charge
17 Sep 2004 287 Registered office changed on 17/09/04 from: 27-31 west street storrington west sussex RH20 4DZ
15 Apr 2004 AA Full accounts made up to 31 October 2003
09 Mar 2004 288b Director resigned
17 Feb 2004 288a New director appointed