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HOLIDAYS YOUR WAY LIMITED

Company number 05688334

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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)
25 Apr 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 Jan 2013	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 - 10 pages (10 pages)
01 May 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
01 May 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 13 pages (13 pages)
01 May 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-04-27	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-04-27 - link opens in a new window - 1 page (1 page)
13 Apr 2012	AD01	Registered office address changed from 6th Floor, Gwent House Gwent Square Cwmbran Gwent NP44 1PL on 13 April 2012	View PDF Registered office address changed from 6th Floor, Gwent House Gwent Square Cwmbran Gwent NP44 1PL on 13 April 2012 - link opens in a new window - 2 pages (2 pages)
05 Apr 2012	AR01	Annual return made up to 26 January 2012 with full list of shareholders Statement of capital on 2012-04-05 GBP 721,000	View PDF Annual return made up to 26 January 2012 with full list of shareholders Statement of capital on 2012-04-05 GBP 721,000 - link opens in a new window - 5 pages (5 pages)
27 Mar 2012	SH01	Statement of capital following an allotment of shares on 26 May 2011 GBP 721,000	View PDF Statement of capital following an allotment of shares on 26 May 2011 GBP 721,000 - link opens in a new window - 3 pages (3 pages)
01 Jun 2011	SH01	Statement of capital following an allotment of shares on 26 May 2011 GBP 610,000	View PDF Statement of capital following an allotment of shares on 26 May 2011 GBP 610,000 - link opens in a new window - 4 pages (4 pages)
01 Jun 2011	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
01 Jun 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 46 pages (46 pages)
05 May 2011	AA	Accounts for a small company made up to 31 October 2010	View PDF Accounts for a small company made up to 31 October 2010 - link opens in a new window - 6 pages (6 pages)
23 Mar 2011	AR01	Annual return made up to 26 January 2011 with full list of shareholders	View PDF Annual return made up to 26 January 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
13 May 2010	AA	Accounts for a small company made up to 31 October 2009	View PDF Accounts for a small company made up to 31 October 2009 - link opens in a new window - 7 pages (7 pages)
06 May 2010	SH01	Statement of capital following an allotment of shares on 27 April 2010 GBP 250,000	View PDF Statement of capital following an allotment of shares on 27 April 2010 GBP 250,000 - link opens in a new window - 4 pages (4 pages)
11 Feb 2010	AR01	Annual return made up to 26 January 2010 with full list of shareholders	View PDF Annual return made up to 26 January 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
31 Jul 2009	AA	Accounts for a small company made up to 31 October 2008	View PDF Accounts for a small company made up to 31 October 2008 - link opens in a new window - 7 pages (7 pages)
16 Jun 2009	88(2)	Ad 16/06/09 gbp si 50000@1=50000 gbp ic 200000/250000	View PDF Ad 16/06/09 gbp si 50000@1=50000 gbp ic 200000/250000 - link opens in a new window - 2 pages (2 pages)
16 Jun 2009	288b	Appointment Terminated Director philip evans	View PDF Appointment Terminated Director philip evans - link opens in a new window - 1 page (1 page)
09 Apr 2009	287	Registered office changed on 09/04/2009 from comtec 6TH floor, north gwent house gwent square cwmbran gwent NP44 1PL	View PDF Registered office changed on 09/04/2009 from comtec 6TH floor, north gwent house gwent square cwmbran gwent NP44 1PL - link opens in a new window - 1 page (1 page)
04 Feb 2009	363a	Return made up to 26/01/09; full list of members	View PDF Return made up to 26/01/09; full list of members - link opens in a new window - 3 pages (3 pages)
01 Sep 2008	AA	Accounts for a small company made up to 31 October 2007	View PDF Accounts for a small company made up to 31 October 2007 - link opens in a new window - 6 pages (6 pages)
23 Jun 2008	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
23 Jun 2008	88(2)	Ad 05/06/08 gbp si 50000@1=50000 gbp ic 150000/200000	View PDF Ad 05/06/08 gbp si 50000@1=50000 gbp ic 150000/200000 - link opens in a new window - 2 pages (2 pages)
23 Jun 2008	123	Nc inc already adjusted 05/06/08	View PDF Nc inc already adjusted 05/06/08 - link opens in a new window - 1 page (1 page)

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