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GOLDEN YEARS HOLIDAYS PLC

Company number 04822225

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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)
23 May 2015 GAZ2 Final Gazette dissolved following liquidation
23 Feb 2015 4.43 Notice of final account prior to dissolution
30 Dec 2010 AD01 Registered office address changed from 6 Draycott Business Village Moreton in Marsh Gloucestershire GL56 9JY on 30 December 2010
23 Dec 2010 4.31 Appointment of a liquidator
02 Jun 2010 TM02 Termination of appointment of Timothy Eustace as a secretary
26 Jan 2010 COCOMP Order of court to wind up
23 Dec 2009 COCOMP Order of court to wind up
16 Dec 2009 88(2) Ad 20/08/09-20/08/09\gbp si 4500@1=4500\gbp ic 1583589/1588089\
05 Nov 2009 TM01 Termination of appointment of a director
19 Oct 2009 TM01 Termination of appointment of Bradley Hardwick as a director
19 Oct 2009 TM01 Termination of appointment of Robert Olwell as a director
15 Oct 2009 AD01 Registered office address changed from 7 Gardiner Close Abingdon Oxon OX14 3YA on 15 October 2009
06 Jul 2009 363a Return made up to 05/07/09; full list of members
09 Jun 2009 287 Registered office changed on 09/06/2009 from unit 6 draycott business village draycott moreton-in-marsh gloucestershire GL56 9JY
28 May 2009 88(2) Ad 08/12/08-08/12/08\gbp si 100000@1=100000\gbp ic 1579089/1679089\
24 Apr 2009 288a Secretary appointed timothy eustace
10 Mar 2009 288b Appointment terminated secretary peter cresswell
23 Feb 2009 AA Group of companies' accounts made up to 31 December 2007
13 Jan 2009 88(2) Ad 31/12/08\gbp si 100000@1=100000\gbp ic 1379089/1479089\
13 Jan 2009 88(2) Ad 31/12/08\gbp si 8303@1=8303\gbp ic 1370786/1379089\
13 Jan 2009 88(2) Ad 31/12/08\gbp si 8036@1=8036\gbp ic 1362750/1370786\
13 Jan 2009 88(2) Ad 31/12/08\gbp si 3750@1=3750\gbp ic 1359000/1362750\
23 Dec 2008 288c Director's change of particulars / dudley hardwick / 08/12/2008
14 Oct 2008 288c Director's change of particulars / bradley hardwick / 13/10/2008
25 Sep 2008 88(2) Ad 15/09/08\gbp si 34723@1=34723\gbp ic 1324277/1359000\