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HOLIDAY POWER LTD

Company number 04747110

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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)
12 May 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Jan 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Jan 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
29 May 2014	AR01	Annual return made up to 28 April 2014 with full list of shareholders Statement of capital on 2014-05-29 GBP 1	View PDF Annual return made up to 28 April 2014 with full list of shareholders Statement of capital on 2014-05-29 GBP 1 - link opens in a new window - 3 pages (3 pages)
29 May 2014	TM02	Termination of appointment of Nicole Ginette Allison as a secretary on 31 March 2014	View PDF Termination of appointment of Nicole Ginette Allison as a secretary on 31 March 2014 - link opens in a new window - 1 page (1 page)
14 Nov 2013	AA	Accounts made up to 30 April 2013	View PDF Accounts made up to 30 April 2013 - link opens in a new window - 2 pages (2 pages)
23 May 2013	AR01	Annual return made up to 28 April 2013 with full list of shareholders	View PDF Annual return made up to 28 April 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
04 Apr 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-03-27	View PDF Resolutions RES15 ‐ Change company name resolution on 2013-03-27 - link opens in a new window - 1 page (1 page)
22 Jan 2013	AA	Accounts made up to 30 April 2012	View PDF Accounts made up to 30 April 2012 - link opens in a new window - 2 pages (2 pages)
17 May 2012	AR01	Annual return made up to 28 April 2012 with full list of shareholders	View PDF Annual return made up to 28 April 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
17 May 2012	CH01	Director's details changed for Mr Arthur Richard Eden on 17 May 2012	View PDF Director's details changed for Mr Arthur Richard Eden on 17 May 2012 - link opens in a new window - 2 pages (2 pages)
17 May 2012	CH03	Secretary's details changed for Mrs Nicole Ginette Allison on 17 May 2012	View PDF Secretary's details changed for Mrs Nicole Ginette Allison on 17 May 2012 - link opens in a new window - 1 page (1 page)
17 May 2012	AD01	Registered office address changed from The Granary Home Farm Drive Upton Estate Nr Banbury Warwickshire OX15 6HU Uk on 17 May 2012	View PDF Registered office address changed from The Granary Home Farm Drive Upton Estate Nr Banbury Warwickshire OX15 6HU Uk on 17 May 2012 - link opens in a new window - 1 page (1 page)
25 Jan 2012	AA	Accounts made up to 30 April 2011	View PDF Accounts made up to 30 April 2011 - link opens in a new window - 2 pages (2 pages)
17 May 2011	AR01	Annual return made up to 28 April 2011 with full list of shareholders	View PDF Annual return made up to 28 April 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
12 Jan 2011	AA	Accounts made up to 30 April 2010	View PDF Accounts made up to 30 April 2010 - link opens in a new window - 2 pages (2 pages)
28 Jun 2010	CERTNM	Company name changed web merchants LIMITED\certificate issued on 28/06/10 RES15 ‐ Change company name resolution on 2010-06-22	View PDF Company name changed web merchants LIMITED\certificate issued on 28/06/10 RES15 ‐ Change company name resolution on 2010-06-22 - link opens in a new window - 2 pages (2 pages)
28 Jun 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
19 May 2010	AR01	Annual return made up to 28 April 2010 with full list of shareholders	View PDF Annual return made up to 28 April 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 May 2010	CH01	Director's details changed for Mr Arthur Richard Eden on 1 April 2010	View PDF Director's details changed for Mr Arthur Richard Eden on 1 April 2010 - link opens in a new window - 2 pages (2 pages)
27 Jan 2010	AA	Accounts made up to 30 April 2009	View PDF Accounts made up to 30 April 2009 - link opens in a new window - 2 pages (2 pages)
26 May 2009	363a	Return made up to 28/04/09; full list of members	View PDF Return made up to 28/04/09; full list of members - link opens in a new window - 3 pages (3 pages)
26 May 2009	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
26 May 2009	287	Registered office changed on 26/05/2009 from the granary home farm drive upton banbury warwickshire OX15 6HU uk	View PDF Registered office changed on 26/05/2009 from the granary home farm drive upton banbury warwickshire OX15 6HU uk - link opens in a new window - 1 page (1 page)
26 May 2009	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)

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