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HAPPY HOLIDAYS UK LIMITED

Company number 04819297

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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)
13 Feb 2010 GAZ2 Final Gazette dissolved following liquidation
13 Nov 2009 L64.07 Completion of winding up
18 Sep 2008 COCOMP Order of court to wind up
27 Nov 2007 288b Secretary resigned;director resigned
11 Jul 2007 363a Return made up to 03/07/07; full list of members
11 Jul 2007 288c Director's particulars changed
11 Jul 2007 190 Location of debenture register
11 Jul 2007 353 Location of register of members
18 Sep 2006 AA Total exemption full accounts made up to 31 December 2005
25 Aug 2006 363a Return made up to 03/07/06; full list of members
04 Apr 2006 287 Registered office changed on 04/04/06 from: 1 farncombe way, whitfield dover kent CT16 3NT
03 Apr 2006 353 Location of register of members
24 Aug 2005 AA Total exemption full accounts made up to 31 December 2004
24 Aug 2005 363s Return made up to 03/07/05; full list of members
25 Oct 2004 AA Accounts made up to 31 December 2003
23 Jul 2004 363s Return made up to 03/07/04; full list of members
23 Jul 2003 225 Accounting reference date shortened from 31/07/04 to 31/12/03
23 Jul 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Jul 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Jul 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Jul 2003 NEWINC Incorporation