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HOWIE'S & HEARSON HOLIDAYS LTD.

Company number 05547841

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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)
26 May 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Feb 2021	LIQ14	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 - 15 pages (15 pages)
28 May 2020	AD01	Registered office address changed from Suite 113 Westthorpe Business Innovation Centre Westthorpe Fields Road Killamarsh Sheffield S21 1TZ England to The Hart Shaw Building, Europa Link Sheffield Business Park Sheffield S9 1XU on 28 May 2020	View PDF Registered office address changed from Suite 113 Westthorpe Business Innovation Centre Westthorpe Fields Road Killamarsh Sheffield S21 1TZ England to The Hart Shaw Building, Europa Link Sheffield Business Park Sheffield S9 1XU on 28 May 2020 - link opens in a new window - 2 pages (2 pages)
22 May 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
22 May 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-05-04	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-05-04 - link opens in a new window - 1 page (1 page)
22 May 2020	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
11 Sep 2019	CS01	Confirmation statement made on 26 August 2019 with no updates	View PDF Confirmation statement made on 26 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Aug 2019	AA	Unaudited abridged accounts made up to 31 March 2019	View PDF Unaudited abridged accounts made up to 31 March 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
04 Sep 2018	PSC01	Notification of Lesley Galante as a person with significant control on 31 August 2018	View PDF Notification of Lesley Galante as a person with significant control on 31 August 2018 - link opens in a new window - 2 pages (2 pages)
04 Sep 2018	PSC01	Notification of David Palmer as a person with significant control on 31 August 2018	View PDF Notification of David Palmer as a person with significant control on 31 August 2018 - link opens in a new window - 2 pages (2 pages)
31 Aug 2018	CS01	Confirmation statement made on 26 August 2018 with no updates	View PDF Confirmation statement made on 26 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2018	AA	Unaudited abridged accounts made up to 31 March 2018	View PDF Unaudited abridged accounts made up to 31 March 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Nov 2017	MR01	Registration of charge 055478410001, created on 21 November 2017	View PDF Registration of charge 055478410001, created on 21 November 2017 - link opens in a new window - 16 pages (16 pages)
30 Aug 2017	CS01	Confirmation statement made on 26 August 2017 with no updates	View PDF Confirmation statement made on 26 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2017	AA	Unaudited abridged accounts made up to 31 March 2017	View PDF Unaudited abridged accounts made up to 31 March 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
31 Aug 2016	CS01	Confirmation statement made on 26 August 2016 with updates	View PDF Confirmation statement made on 26 August 2016 with updates - link opens in a new window - 6 pages (6 pages)
12 May 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
06 Apr 2016	AD01	Registered office address changed from 5 Napier Court Gander Lane Barlborough Links Chesterfield Derbyshire S43 4PZ to Suite 113 Westthorpe Business Innovation Centre Westthorpe Fields Road Killamarsh Sheffield S21 1TZ on 6 April 2016	View PDF Registered office address changed from 5 Napier Court Gander Lane Barlborough Links Chesterfield Derbyshire S43 4PZ to Suite 113 Westthorpe Business Innovation Centre Westthorpe Fields Road Killamarsh Sheffield S21 1TZ on 6 April 2016 - link opens in a new window - 1 page (1 page)
02 Sep 2015	AR01	Annual return made up to 26 August 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 2	View PDF Annual return made up to 26 August 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 2 - link opens in a new window - 5 pages (5 pages)
14 May 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 8 pages (8 pages)
23 Apr 2015	CERTNM	Company name changed howie's holidays LIMITED\certificate issued on 23/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-22	View PDF Company name changed howie's holidays LIMITED\certificate issued on 23/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-22 - link opens in a new window - 3 pages (3 pages)
29 Aug 2014	AR01	Annual return made up to 26 August 2014 with full list of shareholders Statement of capital on 2014-08-29 GBP 2	View PDF Annual return made up to 26 August 2014 with full list of shareholders Statement of capital on 2014-08-29 GBP 2 - link opens in a new window - 5 pages (5 pages)
05 Aug 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 7 pages (7 pages)
27 Aug 2013	AR01	Annual return made up to 26 August 2013 with full list of shareholders Statement of capital on 2013-08-27 GBP 2	View PDF Annual return made up to 26 August 2013 with full list of shareholders Statement of capital on 2013-08-27 GBP 2 - link opens in a new window - 5 pages (5 pages)
21 Jun 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 7 pages (7 pages)

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