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HOLIDAY WORLD DIRECT LTD

Company number 06023188

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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)
04 Aug 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Apr 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Apr 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 2 pages (2 pages)
29 May 2014	AA	Accounts for a dormant company made up to 31 August 2013	View PDF Accounts for a dormant company made up to 31 August 2013 - link opens in a new window - 2 pages (2 pages)
13 Feb 2014	TM01	Termination of appointment of Timothy Pidgeon as a director	View PDF Termination of appointment of Timothy Pidgeon as a director - link opens in a new window - 2 pages (2 pages)
24 Dec 2013	AR01	Annual return made up to 8 December 2013 with full list of shareholders Statement of capital on 2013-12-24 GBP 100	View PDF Annual return made up to 8 December 2013 with full list of shareholders Statement of capital on 2013-12-24 GBP 100 - link opens in a new window - 6 pages (6 pages)
24 Dec 2013	CH01	Director's details changed for Mr David Park on 24 December 2013	View PDF Director's details changed for Mr David Park on 24 December 2013 - link opens in a new window - 2 pages (2 pages)
24 Dec 2013	CH01	Director's details changed for David James Park on 24 December 2013	View PDF Director's details changed for David James Park on 24 December 2013 - link opens in a new window - 2 pages (2 pages)
24 Dec 2013	CH03	Secretary's details changed for Mr David Park on 24 December 2013	View PDF Secretary's details changed for Mr David Park on 24 December 2013 - link opens in a new window - 1 page (1 page)
26 Jun 2013	AA	Accounts for a dormant company made up to 31 August 2012	View PDF Accounts for a dormant company made up to 31 August 2012 - link opens in a new window - 5 pages (5 pages)
03 May 2013	AD01	Registered office address changed from Unit D1 Wagon Yard London Road Marlborough Wiltshire SN8 1LH United Kingdom on 3 May 2013	View PDF Registered office address changed from Unit D1 Wagon Yard London Road Marlborough Wiltshire SN8 1LH United Kingdom on 3 May 2013 - link opens in a new window - 1 page (1 page)
25 Mar 2013	AR01	Annual return made up to 8 December 2012 with full list of shareholders	View PDF Annual return made up to 8 December 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
07 Feb 2012	AA	Accounts for a dormant company made up to 31 August 2011	View PDF Accounts for a dormant company made up to 31 August 2011 - link opens in a new window - 2 pages (2 pages)
07 Feb 2012	AR01	Annual return made up to 8 December 2011 with full list of shareholders	View PDF Annual return made up to 8 December 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
07 Feb 2012	AD01	Registered office address changed from Angel House 7 High Street Marlborough Wiltshire SN8 1AA United Kingdom on 7 February 2012	View PDF Registered office address changed from Angel House 7 High Street Marlborough Wiltshire SN8 1AA United Kingdom on 7 February 2012 - link opens in a new window - 1 page (1 page)
14 Dec 2010	AR01	Annual return made up to 8 December 2010 with full list of shareholders	View PDF Annual return made up to 8 December 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
14 Dec 2010	CH01	Director's details changed for David James Park on 1 January 2010	View PDF Director's details changed for David James Park on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
13 Dec 2010	CH01	Director's details changed for Nicola Park on 1 January 2010	View PDF Director's details changed for Nicola Park on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
17 Nov 2010	AD01	Registered office address changed from 46-54 High Street Ingatestone Essex CM4 9DW on 17 November 2010	View PDF Registered office address changed from 46-54 High Street Ingatestone Essex CM4 9DW on 17 November 2010 - link opens in a new window - 1 page (1 page)
08 Oct 2010	AA	Accounts for a dormant company made up to 31 August 2010	View PDF Accounts for a dormant company made up to 31 August 2010 - link opens in a new window - 3 pages (3 pages)
08 Mar 2010	AR01	Annual return made up to 8 December 2009 with full list of shareholders	View PDF Annual return made up to 8 December 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
09 Nov 2009	AA	Accounts for a dormant company made up to 31 August 2009	View PDF Accounts for a dormant company made up to 31 August 2009 - link opens in a new window - 2 pages (2 pages)
11 Mar 2009	363a	Return made up to 08/12/08; full list of members	View PDF Return made up to 08/12/08; full list of members - link opens in a new window - 4 pages (4 pages)
11 Mar 2009	AA	Accounts for a dormant company made up to 31 August 2008	View PDF Accounts for a dormant company made up to 31 August 2008 - link opens in a new window - 2 pages (2 pages)
04 Nov 2008	225	Accounting reference date shortened from 31/12/2008 to 31/08/2008	View PDF Accounting reference date shortened from 31/12/2008 to 31/08/2008 - link opens in a new window - 1 page (1 page)

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