HOLIDAY OFFERS LTD

Company number 05913507

Date	Type	Description	View / Download
24 Mar 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
09 Dec 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
20 Sep 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
18 Sep 2014	AR01	Annual return made up to 22 August 2014 with full list of shareholders Statement of capital on 2014-09-18 GBP 1,000	(2 pages)
22 Jul 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
12 Nov 2013	AA	Total exemption small company accounts made up to 30 April 2013	(4 pages)
24 Oct 2013	TM01	Termination of appointment of Andrew Stephan Harris as a director on 24 October 2013	(1 page)
17 Sep 2013	AR01	Annual return made up to 22 August 2013 with full list of shareholders	(3 pages)
17 Sep 2013	AD01	Registered office address changed from Suite 6, Building 11 Nunhold Business Centre Dark Lane Hatton Warwickshire CV35 8XB on 17 September 2013	(1 page)
04 Sep 2012	AR01	Annual return made up to 22 August 2012 with full list of shareholders	(3 pages)
03 Aug 2012	AA	Total exemption small company accounts made up to 30 April 2012	(7 pages)
03 Feb 2012	AA	Total exemption small company accounts made up to 30 April 2011	(8 pages)
17 Sep 2011	AR01	Annual return made up to 22 August 2011 with full list of shareholders	(3 pages)
16 Dec 2010	TM02	Termination of appointment of Lisa Clements as a secretary	(1 page)
30 Nov 2010	AA	Total exemption small company accounts made up to 30 April 2010	(7 pages)
19 Oct 2010	AR01	Annual return made up to 22 August 2010 with full list of shareholders	(4 pages)
05 Jan 2010	AA	Total exemption small company accounts made up to 30 April 2009	(6 pages)
16 Nov 2009	AR01	Annual return made up to 22 August 2009 with full list of shareholders	(3 pages)
04 Aug 2009	123	Nc inc already adjusted 11/09/07	(2 pages)
04 Aug 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
04 Mar 2009	287	Registered office changed on 04/03/2009 from, 22 carterton road, brize norton, carterton, OX18 3LY	(1 page)
12 Feb 2009	AA	Accounts made up to 30 April 2008	(1 page)
02 Sep 2008	363a	Return made up to 22/08/08; full list of members	(3 pages)
15 Oct 2007	363a	Return made up to 22/08/07; full list of members	(2 pages)
03 Oct 2007	AA	Accounts made up to 30 April 2007	(1 page)

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