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HOLIDAYS UNCOVERED LIMITED

Company number 04644772

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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)
07 May 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Jan 2013 GAZ1(A) First Gazette notice for voluntary strike-off
10 Jan 2013 DS01 Application to strike the company off the register
28 Aug 2012 TM01 Termination of appointment of Michelle Haddon as a director on 14 August 2012
21 May 2012 AA Accounts for a dormant company made up to 30 September 2011
16 May 2012 AR01 Annual return made up to 11 May 2012 with full list of shareholders
Statement of capital on 2012-05-16
  • GBP 2
14 May 2012 CH01 Director's details changed for Mrs Joyce Walter on 9 May 2012
08 Apr 2012 TM01 Termination of appointment of Paul Robert Tymms as a director on 30 March 2012
04 Apr 2012 AP01 Appointment of Michelle Haddon as a director on 27 March 2012
27 May 2011 AR01 Annual return made up to 11 May 2011 with full list of shareholders
10 Feb 2011 AA Accounts for a dormant company made up to 30 September 2010
10 Feb 2011 TM01 Termination of appointment of David Taylor as a director
10 Feb 2011 AP01 Appointment of Mr Andrew Lloyd John as a director
10 Feb 2011 AP01 Appointment of Mrs Joyce Walter as a director
22 Jul 2010 CH01 Director's details changed for Paul Robert Tymms on 21 July 2010
28 Jun 2010 CH03 Secretary's details changed for Mrs Joyce Walter on 24 June 2010
02 Jun 2010 AA Accounts for a dormant company made up to 30 September 2009
24 May 2010 AR01 Annual return made up to 11 May 2010 with full list of shareholders
17 Nov 2009 AUD Auditor's resignation
03 Nov 2009 AUD Auditor's resignation
29 Jul 2009 AA Full accounts made up to 30 September 2008
12 May 2009 363a Return made up to 11/05/09; full list of members
24 Mar 2009 AA Full accounts made up to 30 September 2007
28 Nov 2008 363a Return made up to 30/10/08; full list of members
27 May 2008 363a Return made up to 11/05/08; full list of members