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HOLIDAYNET.COM LIMITED

Company number 04846390

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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)
22 Dec 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Sep 2015	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 6 pages (6 pages)
24 Sep 2014	4.68	Liquidators' statement of receipts and payments to 17 July 2014	View PDF Liquidators' statement of receipts and payments to 17 July 2014 - link opens in a new window - 7 pages (7 pages)
04 Oct 2013	600	Appointment of a voluntary liquidator
04 Oct 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 2 pages (2 pages)
26 Sep 2013	OCRESCIND	Order of court to rescind winding up	View PDF Order of court to rescind winding up - link opens in a new window - 3 pages (3 pages)
29 Aug 2013	AD01	Registered office address changed from Findlay James Saxon House Saxon Way Cheltenham GL52 6QX on 29 August 2013	View PDF Registered office address changed from Findlay James Saxon House Saxon Way Cheltenham GL52 6QX on 29 August 2013 - link opens in a new window - 1 page (1 page)
09 Aug 2013	COCOMP	Order of court to wind up	View PDF Order of court to wind up - link opens in a new window - 1 page (1 page)
09 Aug 2013	F14	Court order notice of winding up	View PDF Court order notice of winding up - link opens in a new window - 2 pages (2 pages)
01 Aug 2013	AD01	Registered office address changed from Arundel House, 1 Liverpool Gardens, Worthing West Sussex BN11 1SL on 1 August 2013	View PDF Registered office address changed from Arundel House, 1 Liverpool Gardens, Worthing West Sussex BN11 1SL on 1 August 2013 - link opens in a new window - 1 page (1 page)
30 Jul 2013	600	Appointment of a voluntary liquidator
30 Jul 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
30 Jul 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
20 Jun 2013	TM01	Termination of appointment of Nicholas Rogovsky as a director	View PDF Termination of appointment of Nicholas Rogovsky as a director - link opens in a new window - 1 page (1 page)
20 Jun 2013	TM02	Termination of appointment of Nicholas Rogovsky as a secretary	View PDF Termination of appointment of Nicholas Rogovsky as a secretary - link opens in a new window - 1 page (1 page)
28 Sep 2012	AA	Total exemption full accounts made up to 30 November 2011	View PDF Total exemption full accounts made up to 30 November 2011 - link opens in a new window - 8 pages (8 pages)
11 Aug 2012	AR01	Annual return made up to 25 July 2012 with full list of shareholders Statement of capital on 2012-08-11 GBP 10,000	View PDF Annual return made up to 25 July 2012 with full list of shareholders Statement of capital on 2012-08-11 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
11 Aug 2012	TM01	Termination of appointment of Nargis Rogovsky as a director	View PDF Termination of appointment of Nargis Rogovsky as a director - link opens in a new window - 1 page (1 page)
21 Oct 2011	AA	Total exemption full accounts made up to 30 November 2010	View PDF Total exemption full accounts made up to 30 November 2010 - link opens in a new window - 8 pages (8 pages)
02 Aug 2011	AR01	Annual return made up to 25 July 2011 with full list of shareholders	View PDF Annual return made up to 25 July 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
16 Sep 2010	AA	Total exemption full accounts made up to 30 November 2009	View PDF Total exemption full accounts made up to 30 November 2009 - link opens in a new window - 8 pages (8 pages)
12 Aug 2010	AR01	Annual return made up to 25 July 2010 with full list of shareholders	View PDF Annual return made up to 25 July 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Oct 2009	AAMD	Amended accounts made up to 30 November 2008	View PDF Amended accounts made up to 30 November 2008 - link opens in a new window - 9 pages (9 pages)
03 Sep 2009	AA	Total exemption full accounts made up to 30 November 2008	View PDF Total exemption full accounts made up to 30 November 2008 - link opens in a new window - 9 pages (9 pages)
17 Aug 2009	363a	Return made up to 25/07/09; full list of members	View PDF Return made up to 25/07/09; full list of members - link opens in a new window - 4 pages (4 pages)

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