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HOLIDAYS2 LTD

Company number 05088679

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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)
06 Oct 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Jul 2020	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
16 Jun 2020	LIQ03	Liquidators' statement of receipts and payments to 29 March 2020	View PDF Liquidators' statement of receipts and payments to 29 March 2020 - link opens in a new window - 11 pages (11 pages)
10 May 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
18 Apr 2019	AD01	Registered office address changed from 2 Woodcote Maidenhead SL6 4DU to The Old Brewhouse 49-51 Brewhouse Hill Wheathampstead St. Albans Hertfordshire AL4 8AN on 18 April 2019	View PDF Registered office address changed from 2 Woodcote Maidenhead SL6 4DU to The Old Brewhouse 49-51 Brewhouse Hill Wheathampstead St. Albans Hertfordshire AL4 8AN on 18 April 2019 - link opens in a new window - 2 pages (2 pages)
17 Apr 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
17 Apr 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-03-30	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-03-30 - link opens in a new window - 1 page (1 page)
03 Apr 2019	CS01	Confirmation statement made on 30 March 2019 with updates	View PDF Confirmation statement made on 30 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
14 Dec 2018	TM01	Termination of appointment of Kathryn Teresa Maccarthy as a director on 1 October 2018	View PDF Termination of appointment of Kathryn Teresa Maccarthy as a director on 1 October 2018 - link opens in a new window - 1 page (1 page)
14 Dec 2018	TM01	Termination of appointment of Garrett William Maccarthy as a director on 1 October 2018	View PDF Termination of appointment of Garrett William Maccarthy as a director on 1 October 2018 - link opens in a new window - 1 page (1 page)
13 Apr 2018	CS01	Confirmation statement made on 30 March 2018 with updates	View PDF Confirmation statement made on 30 March 2018 with updates - link opens in a new window - 4 pages (4 pages)
16 Jan 2018	CH01	Director's details changed for Mr Garrett William Maccarthy on 23 June 2017	View PDF Director's details changed for Mr Garrett William Maccarthy on 23 June 2017 - link opens in a new window - 2 pages (2 pages)
15 Jan 2018	AP01	Appointment of Mr Garrett William Maccarthy as a director on 23 June 2017	View PDF Appointment of Mr Garrett William Maccarthy as a director on 23 June 2017 - link opens in a new window - 2 pages (2 pages)
15 Jan 2018	AP01	Appointment of Mrs Kathryn Teresa Maccarthy as a director on 23 June 2017	View PDF Appointment of Mrs Kathryn Teresa Maccarthy as a director on 23 June 2017 - link opens in a new window - 2 pages (2 pages)
19 Dec 2017	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 8 pages (8 pages)
15 Dec 2017	SH01	Statement of capital following an allotment of shares on 23 June 2017 GBP 40,000	View PDF Statement of capital following an allotment of shares on 23 June 2017 GBP 40,000 - link opens in a new window - 3 pages (3 pages)
03 Apr 2017	CS01	Confirmation statement made on 30 March 2017 with updates	View PDF Confirmation statement made on 30 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
14 Dec 2016	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 9 pages (9 pages) Download iXBRL
15 Apr 2016	AR01	Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 30,000	View PDF Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 30,000 - link opens in a new window - 5 pages (5 pages)
14 Jan 2016	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
04 Jan 2016	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 9 pages (9 pages) Download iXBRL
15 Apr 2015	AR01	Annual return made up to 30 March 2015 with full list of shareholders Statement of capital on 2015-04-15 GBP 30,000	View PDF Annual return made up to 30 March 2015 with full list of shareholders Statement of capital on 2015-04-15 GBP 30,000 - link opens in a new window - 5 pages (5 pages)
09 Dec 2014	AA	Full accounts made up to 30 June 2014	View PDF Full accounts made up to 30 June 2014 - link opens in a new window - 14 pages (14 pages)
31 Mar 2014	AR01	Annual return made up to 30 March 2014 with full list of shareholders Statement of capital on 2014-03-31 GBP 30,000	View PDF Annual return made up to 30 March 2014 with full list of shareholders Statement of capital on 2014-03-31 GBP 30,000 - link opens in a new window - 5 pages (5 pages)
10 Dec 2013	AA	Full accounts made up to 30 June 2013	View PDF Full accounts made up to 30 June 2013 - link opens in a new window - 14 pages (14 pages)

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