HOLIDAY EXPRESS (UK) LIMITED

Company number 04215384

Date	Type	Description	View / Download
21 Nov 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Aug 2014	4.72	Return of final meeting in a creditors' voluntary winding up	(21 pages)
28 Jan 2014	AD01	Registered office address changed from Farm Cottage Heath House Wedmore Somerset BS28 4UG on 28 January 2014	(1 page)
23 Jan 2014	600	Appointment of a voluntary liquidator	(2 pages)
23 Jan 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
17 Jan 2014	4.20	Statement of affairs with form 4.19	(6 pages)
29 Oct 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
13 Aug 2013	TM01	Termination of appointment of Jonathan Carroll as a director	(2 pages)
13 May 2013	AR01	Annual return made up to 11 May 2013 with full list of shareholders Statement of capital on 2013-05-13 GBP 3,105,271	(6 pages)
31 Jul 2012	AA	Full accounts made up to 31 October 2011	(15 pages)
15 May 2012	AR01	Annual return made up to 11 May 2012 with full list of shareholders	(6 pages)
04 Apr 2012	TM01	Termination of appointment of John Fraser as a director	(2 pages)
24 Feb 2012	AP01	Appointment of Adrian Cobbald as a director	(3 pages)
25 May 2011	AR01	Annual return made up to 11 May 2011 with full list of shareholders	(6 pages)
12 May 2011	AA	Full accounts made up to 31 October 2010	(15 pages)
23 Jul 2010	AA	Full accounts made up to 31 October 2009	(16 pages)
18 May 2010	AR01	Annual return made up to 11 May 2010 with full list of shareholders	(5 pages)
07 Jan 2010	SH01	Statement of capital following an allotment of shares on 23 October 2009 GBP 611,710	(2 pages)
20 Sep 2009	288a	Director appointed jonathan carroll	(1 page)
14 Jul 2009	288b	Appointment terminated director colin mckinlay	(1 page)
14 Jul 2009	288b	Appointment terminated director christopher mottershead	(1 page)
25 Jun 2009	288a	Director appointed john (jack) fraser	(2 pages)
26 May 2009	363a	Return made up to 11/05/09; full list of members	(4 pages)
01 May 2009	AA	Full accounts made up to 31 October 2008	(16 pages)
23 Oct 2008	288b	Appointment terminated director robin sutherland	(1 page)