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YOURHOLIDAYS.COM LTD

Company number 05302484

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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)
12 Jan 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
27 Oct 2020 GAZ1 First Gazette notice for compulsory strike-off
25 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
16 Apr 2019 CS01 Confirmation statement made on 5 March 2019 with updates
30 May 2018 CS01 Confirmation statement made on 5 March 2018 with no updates
04 May 2018 AD01 Registered office address changed from 4 Beaufort Parklands, Railton Road, Guildford Surrey GU2 9JX to 5th Floor, Jansel House Hitchin Road Luton LU2 7XH on 4 May 2018
23 Mar 2018 PSC08 Notification of a person with significant control statement
23 Mar 2018 TM01 Termination of appointment of David James Bell as a director on 12 March 2018
23 Mar 2018 TM01 Termination of appointment of Matthew Fidge as a director on 12 March 2018
23 Mar 2018 TM01 Termination of appointment of Andrew Frederick Wye as a director on 12 March 2018
23 Mar 2018 AP01 Appointment of Mr Adam Trevor Pardini as a director on 12 March 2018
23 Mar 2018 AP01 Appointment of Ms Jill Louise Mitchell as a director on 12 March 2018
23 Mar 2018 PSC07 Cessation of David James Bell as a person with significant control on 12 March 2018
06 Mar 2018 MR04 Satisfaction of charge 1 in full
02 Mar 2018 AA Total exemption full accounts made up to 31 December 2017
01 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
13 Mar 2017 CS01 Confirmation statement made on 5 March 2017 with updates
28 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
22 Mar 2016 AR01 Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 4,100
24 Mar 2015 AR01 Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 4,100
04 Feb 2015 AA Total exemption small company accounts made up to 31 December 2014
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
20 Mar 2014 AR01 Annual return made up to 5 March 2014 with full list of shareholders
Statement of capital on 2014-03-20
  • GBP 4,100
25 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
17 May 2013 AR01 Annual return made up to 5 March 2013 with full list of shareholders