YOURHOLIDAYS.COM LTD

Company number 05302484

Date	Type	Description	View / Download
12 Jan 2021	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
27 Oct 2020	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
25 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	(5 pages) Download iXBRL
16 Apr 2019	CS01	Confirmation statement made on 5 March 2019 with updates	(4 pages)
30 May 2018	CS01	Confirmation statement made on 5 March 2018 with no updates	(3 pages)
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	(1 page)
23 Mar 2018	PSC08	Notification of a person with significant control statement	(2 pages)
23 Mar 2018	TM01	Termination of appointment of David James Bell as a director on 12 March 2018	(1 page)
23 Mar 2018	TM01	Termination of appointment of Matthew Fidge as a director on 12 March 2018	(1 page)
23 Mar 2018	TM01	Termination of appointment of Andrew Frederick Wye as a director on 12 March 2018	(1 page)
23 Mar 2018	AP01	Appointment of Mr Adam Trevor Pardini as a director on 12 March 2018	(2 pages)
23 Mar 2018	AP01	Appointment of Ms Jill Louise Mitchell as a director on 12 March 2018	(2 pages)
23 Mar 2018	PSC07	Cessation of David James Bell as a person with significant control on 12 March 2018	(1 page)
06 Mar 2018	MR04	Satisfaction of charge 1 in full	(1 page)
02 Mar 2018	AA	Total exemption full accounts made up to 31 December 2017	(7 pages) Download iXBRL
01 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(7 pages) Download iXBRL
13 Mar 2017	CS01	Confirmation statement made on 5 March 2017 with updates	(5 pages)
28 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(8 pages) Download iXBRL
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	(6 pages)
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	(6 pages)
04 Feb 2015	AA	Total exemption small company accounts made up to 31 December 2014	(8 pages)
29 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(8 pages)
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	(6 pages)
25 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(15 pages)
17 May 2013	AR01	Annual return made up to 5 March 2013 with full list of shareholders	(6 pages)