Companies House does not verify the accuracy of the information filed

Advanced company search

HOLIDAY MOOD LIMITED

Company number 04262234

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
28 May 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Feb 2024	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 - 21 pages (21 pages)
22 Feb 2023	LIQ03	Liquidators' statement of receipts and payments to 20 December 2022	View PDF Liquidators' statement of receipts and payments to 20 December 2022 - link opens in a new window - 19 pages (19 pages)
18 Jul 2022	AD01	Registered office address changed from Smith & Williamson Llp 25 Moorgate London EC2R 6AY to C/O Evelyn Partners Llp 45 Gresham Street London EC2V 7BG on 18 July 2022	View PDF Registered office address changed from Smith & Williamson Llp 25 Moorgate London EC2R 6AY to C/O Evelyn Partners Llp 45 Gresham Street London EC2V 7BG on 18 July 2022 - link opens in a new window - 2 pages (2 pages)
24 Feb 2022	LIQ03	Liquidators' statement of receipts and payments to 20 December 2021	View PDF Liquidators' statement of receipts and payments to 20 December 2021 - link opens in a new window - 21 pages (21 pages)
25 Feb 2021	LIQ03	Liquidators' statement of receipts and payments to 20 December 2020	View PDF Liquidators' statement of receipts and payments to 20 December 2020 - link opens in a new window - 24 pages (24 pages)
21 Feb 2020	LIQ03	Liquidators' statement of receipts and payments to 20 December 2019	View PDF Liquidators' statement of receipts and payments to 20 December 2019 - link opens in a new window - 22 pages (22 pages)
12 Feb 2019	LIQ03	Liquidators' statement of receipts and payments to 20 December 2018	View PDF Liquidators' statement of receipts and payments to 20 December 2018 - link opens in a new window - 22 pages (22 pages)
11 Apr 2018	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 - 5 pages (5 pages)
31 Jan 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
15 Jan 2018	AD01	Registered office address changed from 66 Park Way Ruislip Middlesex HA4 8NR to Smith & Williamson Llp 25 Moorgate London EC2R 6AY on 15 January 2018	View PDF Registered office address changed from 66 Park Way Ruislip Middlesex HA4 8NR to Smith & Williamson Llp 25 Moorgate London EC2R 6AY on 15 January 2018 - link opens in a new window - 2 pages (2 pages)
09 Jan 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-12-21	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-12-21 - link opens in a new window - 2 pages (2 pages)
09 Jan 2018	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
08 Nov 2017	CS01	Confirmation statement made on 17 October 2017 with no updates	View PDF Confirmation statement made on 17 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2017	AA	Accounts for a small company made up to 31 July 2016	View PDF Accounts for a small company made up to 31 July 2016 - link opens in a new window - 8 pages (8 pages)
31 Oct 2016	CS01	Confirmation statement made on 17 October 2016 with updates	View PDF Confirmation statement made on 17 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
11 May 2016	AAMD	Amended accounts for a small company made up to 31 July 2015	View PDF Amended accounts for a small company made up to 31 July 2015 - link opens in a new window - 8 pages (8 pages)
28 Apr 2016	AA	Total exemption small company accounts made up to 31 July 2015	View PDF Total exemption small company accounts made up to 31 July 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
19 Dec 2015	AR01	Annual return made up to 17 October 2015 with full list of shareholders Statement of capital on 2015-12-19 GBP 40,000	View PDF Annual return made up to 17 October 2015 with full list of shareholders Statement of capital on 2015-12-19 GBP 40,000 - link opens in a new window - 3 pages (3 pages)
09 Oct 2015	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 2 pages (2 pages)
15 May 2015	MR01	Registration of charge 042622340002, created on 11 May 2015	View PDF Registration of charge 042622340002, created on 11 May 2015 - link opens in a new window - 18 pages (18 pages)
21 Feb 2015	AA	Accounts for a small company made up to 31 July 2014	View PDF Accounts for a small company made up to 31 July 2014 - link opens in a new window - 8 pages (8 pages)
20 Oct 2014	AR01	Annual return made up to 17 October 2014 with full list of shareholders Statement of capital on 2014-10-20 GBP 40,000	View PDF Annual return made up to 17 October 2014 with full list of shareholders Statement of capital on 2014-10-20 GBP 40,000 - link opens in a new window - 3 pages (3 pages)
30 Jan 2014	AA	Accounts for a small company made up to 31 July 2013	View PDF Accounts for a small company made up to 31 July 2013 - link opens in a new window - 7 pages (7 pages)
29 Aug 2013	AR01	Annual return made up to 31 July 2013 with full list of shareholders Statement of capital on 2013-08-29 GBP 40,000	View PDF Annual return made up to 31 July 2013 with full list of shareholders Statement of capital on 2013-08-29 GBP 40,000 - link opens in a new window - 3 pages (3 pages)

Tell us what you think of this service Is there anything wrong with this page?