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HARLEQUIN WORLDWIDE TRAVEL LIMITED

Company number 05885783

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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)
02 Jan 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
10 Oct 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Dec 2016	AD01	Registered office address changed from 11 Honywood Business Park Honywood Road Basildon Road Essex SS14 3HW to 16-18 High Street Wickford SS12 9AZ on 12 December 2016	View PDF Registered office address changed from 11 Honywood Business Park Honywood Road Basildon Road Essex SS14 3HW to 16-18 High Street Wickford SS12 9AZ on 12 December 2016 - link opens in a new window - 1 page (1 page)
12 Dec 2016	AA	Accounts for a dormant company made up to 30 September 2016	View PDF Accounts for a dormant company made up to 30 September 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Aug 2016	CS01	Confirmation statement made on 25 July 2016 with updates	View PDF Confirmation statement made on 25 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
18 Dec 2015	AA	Accounts for a dormant company made up to 30 September 2015	View PDF Accounts for a dormant company made up to 30 September 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Jul 2015	AR01	Annual return made up to 25 July 2015 with full list of shareholders Statement of capital on 2015-07-28 GBP 1	View PDF Annual return made up to 25 July 2015 with full list of shareholders Statement of capital on 2015-07-28 GBP 1 - link opens in a new window - 4 pages (4 pages)
02 Dec 2014	AA	Accounts for a dormant company made up to 30 September 2014	View PDF Accounts for a dormant company made up to 30 September 2014 - link opens in a new window - 2 pages (2 pages)
04 Aug 2014	AR01	Annual return made up to 25 July 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 1	View PDF Annual return made up to 25 July 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 1 - link opens in a new window - 4 pages (4 pages)
28 May 2014	AA	Accounts for a dormant company made up to 30 September 2013	View PDF Accounts for a dormant company made up to 30 September 2013 - link opens in a new window - 2 pages (2 pages)
14 Nov 2013	AA	Accounts for a dormant company made up to 30 September 2012	View PDF Accounts for a dormant company made up to 30 September 2012 - link opens in a new window - 2 pages (2 pages)
22 Aug 2013	AR01	Annual return made up to 25 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-22	View PDF Annual return made up to 25 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-22 - link opens in a new window - 4 pages (4 pages)
23 Aug 2012	AR01	Annual return made up to 25 July 2012 with full list of shareholders	View PDF Annual return made up to 25 July 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
10 Jul 2012	AA	Accounts for a dormant company made up to 30 September 2011	View PDF Accounts for a dormant company made up to 30 September 2011 - link opens in a new window - 2 pages (2 pages)
17 Aug 2011	AR01	Annual return made up to 25 July 2011 with full list of shareholders	View PDF Annual return made up to 25 July 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
22 Jun 2011	AA	Accounts for a dormant company made up to 30 September 2010	View PDF Accounts for a dormant company made up to 30 September 2010 - link opens in a new window - 3 pages (3 pages)
08 Sep 2010	AR01	Annual return made up to 25 July 2010 with full list of shareholders	View PDF Annual return made up to 25 July 2010 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
19 May 2010	AD01	Registered office address changed from Welby House 96 Wilton Road London SW1V 1DW on 19 May 2010	View PDF Registered office address changed from Welby House 96 Wilton Road London SW1V 1DW on 19 May 2010 - link opens in a new window - 2 pages (2 pages)
19 May 2010	TM02	Termination of appointment of Simon Watkins as a secretary	View PDF Termination of appointment of Simon Watkins as a secretary - link opens in a new window - 2 pages (2 pages)
19 May 2010	TM01	Termination of appointment of Ian Neale as a director	View PDF Termination of appointment of Ian Neale as a director - link opens in a new window - 2 pages (2 pages)
19 May 2010	TM01	Termination of appointment of David Howell as a director	View PDF Termination of appointment of David Howell as a director - link opens in a new window - 2 pages (2 pages)
19 May 2010	AP01	Appointment of Carol Ann Ames as a director	View PDF Appointment of Carol Ann Ames as a director - link opens in a new window - 3 pages (3 pages)
19 May 2010	AP01	Appointment of Mr Daniel John Ames as a director	View PDF Appointment of Mr Daniel John Ames as a director - link opens in a new window - 3 pages (3 pages)
14 Apr 2010	AA	Accounts for a dormant company made up to 30 September 2009	View PDF Accounts for a dormant company made up to 30 September 2009 - link opens in a new window - 3 pages (3 pages)
06 Aug 2009	363a	Return made up to 25/07/09; full list of members	View PDF Return made up to 25/07/09; full list of members - link opens in a new window - 3 pages (3 pages)

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