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2 BY 2 HOLIDAYS LIMITED

Company number 04689454

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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)
06 Apr 2010 CH01 Director's details changed for Russell John Farley on 1 March 2010
06 Apr 2010 AD01 Registered office address changed from 4Th Floor 5-7 John Prince's Street London W1G 0JN on 6 April 2010
24 Oct 2009 DISS40 Compulsory strike-off action has been discontinued
21 Oct 2009 AA Accounts for a small company made up to 31 July 2008
01 Sep 2009 GAZ1 First Gazette notice for compulsory strike-off
30 Apr 2009 363a Return made up to 06/03/09; full list of members
29 Apr 2009 288c Director's change of particulars / claire farley / 01/07/2008
29 Apr 2009 288c Director and secretary's change of particulars / russell farley / 01/07/2008
28 May 2008 AA Accounts for a small company made up to 31 July 2007
23 May 2008 363a Return made up to 06/03/08; full list of members
23 Mar 2007 363a Return made up to 06/03/07; full list of members
22 Dec 2006 AA Accounts for a small company made up to 31 July 2006
05 Jun 2006 AA Accounts for a small company made up to 31 July 2005
11 Apr 2006 363s Return made up to 06/03/06; full list of members
23 Mar 2006 287 Registered office changed on 23/03/06 from: the counting house high street tring hertfordshire HP23 5TE
06 Apr 2005 363s Return made up to 06/03/05; full list of members
05 Jan 2005 AA Total exemption small company accounts made up to 31 July 2004
27 Apr 2004 288b Secretary resigned
27 Apr 2004 363s Return made up to 06/03/04; full list of members
  • 363(288) ‐ Director's particulars changed
27 Apr 2004 288a New secretary appointed
15 Apr 2004 288b Secretary resigned
26 Jun 2003 88(2)R Ad 31/05/03--------- £ si 9998@1=9998 £ ic 2/10000
26 Jun 2003 123 Nc inc already adjusted 31/05/03
26 Jun 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Board empowerment 31/05/03
26 Jun 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities