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DISCOVER HOLIDAYS LTD

Company number 04140095

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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)
20 Jan 2025	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 20 pages (20 pages)
24 Apr 2024	LIQ03	Liquidators' statement of receipts and payments to 18 March 2024	View PDF Liquidators' statement of receipts and payments to 18 March 2024 - link opens in a new window - 21 pages (21 pages)
18 May 2023	LIQ03	Liquidators' statement of receipts and payments to 18 March 2023	View PDF Liquidators' statement of receipts and payments to 18 March 2023 - link opens in a new window - 19 pages (19 pages)
27 Apr 2022	LIQ03	Liquidators' statement of receipts and payments to 18 March 2022	View PDF Liquidators' statement of receipts and payments to 18 March 2022 - link opens in a new window - 23 pages (23 pages)
03 Apr 2021	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 4 pages (4 pages)
01 Apr 2021	AD01	Registered office address changed from Albion House 163-167 King Street Dukinfield Cheshire SK16 4LF to 7 st Petersgate Stockport SK1 1EB on 1 April 2021	View PDF Registered office address changed from Albion House 163-167 King Street Dukinfield Cheshire SK16 4LF to 7 st Petersgate Stockport SK1 1EB on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
31 Mar 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-03-19	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-03-19 - link opens in a new window - 1 page (1 page)
31 Mar 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
31 Mar 2021	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
22 Feb 2021	TM01	Termination of appointment of Leah Rebeka Taplin as a director on 22 February 2021	View PDF Termination of appointment of Leah Rebeka Taplin as a director on 22 February 2021 - link opens in a new window - 1 page (1 page)
06 Jan 2021	AP01	Appointment of Miss Leah Rebeka Taplin as a director on 1 January 2021	View PDF Appointment of Miss Leah Rebeka Taplin as a director on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
21 Dec 2020	TM01	Termination of appointment of Donna Benzie as a director on 21 December 2020	View PDF Termination of appointment of Donna Benzie as a director on 21 December 2020 - link opens in a new window - 1 page (1 page)
24 Aug 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages)
27 Apr 2020	AP01	Appointment of Miss Donna Benzie as a director on 23 April 2020	View PDF Appointment of Miss Donna Benzie as a director on 23 April 2020 - link opens in a new window - 2 pages (2 pages)
23 Mar 2020	CS01	Confirmation statement made on 22 March 2020 with no updates	View PDF Confirmation statement made on 22 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 May 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 10 pages (10 pages)
22 Mar 2019	CS01	Confirmation statement made on 22 March 2019 with no updates	View PDF Confirmation statement made on 22 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Mar 2019	PSC02	Notification of Link Horizon Limited as a person with significant control on 21 March 2019	View PDF Notification of Link Horizon Limited as a person with significant control on 21 March 2019 - link opens in a new window - 1 page (1 page)
21 Mar 2019	PSC07	Cessation of Paul John Nadin as a person with significant control on 21 March 2019	View PDF Cessation of Paul John Nadin as a person with significant control on 21 March 2019 - link opens in a new window - 1 page (1 page)
06 Apr 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 9 pages (9 pages)
27 Mar 2018	CS01	Confirmation statement made on 23 March 2018 with no updates	View PDF Confirmation statement made on 23 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 8 pages (8 pages)
04 Apr 2017	CS01	Confirmation statement made on 23 March 2017 with updates	View PDF Confirmation statement made on 23 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
04 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages)
07 Apr 2016	AR01	Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 450,000	View PDF Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 450,000 - link opens in a new window - 3 pages (3 pages)

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