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MICHAEL PAUL HOLIDAYS LIMITED

Company number 04829605

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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)
27 May 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Feb 2024	AM23	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 22 pages (22 pages)
07 Oct 2023	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 21 pages (21 pages)
19 Aug 2023	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 9 pages (9 pages)
27 Jul 2023	AD01	Registered office address changed from Fourth Floor, Toronto Square Toronto Street Leeds LS1 2HJ to Floor 2 10 Wellington Place Leeds LS1 4AP on 27 July 2023	View PDF Registered office address changed from Fourth Floor, Toronto Square Toronto Street Leeds LS1 2HJ to Floor 2 10 Wellington Place Leeds LS1 4AP on 27 July 2023 - link opens in a new window - 2 pages (2 pages)
17 May 2023	TM01	Termination of appointment of Simon William Minden Dye as a director on 17 May 2023	View PDF Termination of appointment of Simon William Minden Dye as a director on 17 May 2023 - link opens in a new window - 1 page (1 page)
17 May 2023	TM01	Termination of appointment of Michael Harold Mccann as a director on 17 May 2023	View PDF Termination of appointment of Michael Harold Mccann as a director on 17 May 2023 - link opens in a new window - 1 page (1 page)
16 May 2023	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 3 pages (3 pages)
04 May 2023	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 37 pages (37 pages)
13 Mar 2023	AD01	Registered office address changed from Rise Two Harris Lane Abbots Leigh Bristol BS8 3QX to Fourth Floor, Toronto Square Toronto Street Leeds LS1 2HJ on 13 March 2023	View PDF Registered office address changed from Rise Two Harris Lane Abbots Leigh Bristol BS8 3QX to Fourth Floor, Toronto Square Toronto Street Leeds LS1 2HJ on 13 March 2023 - link opens in a new window - 2 pages (2 pages)
13 Mar 2023	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
28 Feb 2023	CS01	Confirmation statement made on 19 January 2023 with no updates	View PDF Confirmation statement made on 19 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2022	CS01	Confirmation statement made on 19 January 2022 with no updates	View PDF Confirmation statement made on 19 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Nov 2021	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
27 Sep 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
09 Sep 2021	TM02	Termination of appointment of Reddings Company Secretary Limited as a secretary on 1 September 2021	View PDF Termination of appointment of Reddings Company Secretary Limited as a secretary on 1 September 2021 - link opens in a new window - 1 page (1 page)
30 Mar 2021	AA01	Current accounting period shortened from 30 July 2021 to 31 March 2021	View PDF Current accounting period shortened from 30 July 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
02 Feb 2021	AA	Total exemption full accounts made up to 31 July 2020	View PDF Total exemption full accounts made up to 31 July 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
21 Jan 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
20 Jan 2021	CS01	Confirmation statement made on 19 January 2021 with updates	View PDF Confirmation statement made on 19 January 2021 with updates - link opens in a new window - 5 pages (5 pages)
19 Jan 2021	SH01	Statement of capital following an allotment of shares on 15 January 2021 GBP 108	View PDF Statement of capital following an allotment of shares on 15 January 2021 GBP 108 - link opens in a new window - 3 pages (3 pages)
19 Jan 2021	SH01	Statement of capital following an allotment of shares on 15 January 2021 GBP 105	View PDF Statement of capital following an allotment of shares on 15 January 2021 GBP 105 - link opens in a new window - 3 pages (3 pages)
06 Aug 2020	CS01	Confirmation statement made on 11 July 2020 with no updates	View PDF Confirmation statement made on 11 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Apr 2020	AA	Total exemption full accounts made up to 31 July 2019	View PDF Total exemption full accounts made up to 31 July 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
01 Aug 2019	RESOLUTIONS	Resolutions RES13 ‐ Provisions of article 6 of the articles of association shall be waived so as to permit transfer 3 shares without need for compliance with article 6/company business 28/04/2019	View PDF Resolutions RES13 ‐ Provisions of article 6 of the articles of association shall be waived so as to permit transfer 3 shares without need for compliance with article 6/company business 28/04/2019 - link opens in a new window - 1 page (1 page)

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