HOLIDAYSHED LIMITED

Company number 06916497

Date	Type	Description	View / Download
23 Oct 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Jul 2014	4.72	Return of final meeting in a creditors' voluntary winding up	(8 pages)
12 Sep 2013	AD01	Registered office address changed from East House 109 South Worple Way London SW14 8TN United Kingdom on 12 September 2013	(2 pages)
11 Sep 2013	600	Appointment of a voluntary liquidator	(1 page)
11 Sep 2013	4.20	Statement of affairs with form 4.19	(7 pages)
11 Sep 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
20 Jun 2013	AR01	Annual return made up to 27 May 2013 with full list of shareholders Statement of capital on 2013-06-20 GBP 280,000	(5 pages)
14 May 2013	AA	Total exemption small company accounts made up to 31 October 2012	(6 pages)
21 Jun 2012	AR01	Annual return made up to 27 May 2012 with full list of shareholders	(5 pages)
28 May 2012	TM01	Termination of appointment of James Wyatt as a director	(1 page)
30 Apr 2012	AA	Total exemption small company accounts made up to 31 October 2011	(5 pages)
22 Jun 2011	AR01	Annual return made up to 27 May 2011 with full list of shareholders	(6 pages)
13 May 2011	SH01	Statement of capital following an allotment of shares on 27 October 2010 GBP 280,000	(3 pages)
10 May 2011	AA	Total exemption small company accounts made up to 31 October 2010	(7 pages)
08 Jul 2010	AP01	Appointment of Mr James Sterry Wyatt as a director	(2 pages)
18 Jun 2010	AR01	Annual return made up to 27 May 2010 with full list of shareholders	(4 pages)
18 Jun 2010	CH01	Director's details changed for Nicola Sharon Morris on 27 May 2010	(2 pages)
03 Jun 2010	AA	Total exemption small company accounts made up to 31 October 2009	(6 pages)
11 May 2010	SH01	Statement of capital following an allotment of shares on 24 April 2010 GBP 30,000	(2 pages)
12 Mar 2010	AD01	Registered office address changed from the Hogarth Group Airedale Avenue London W4 2NW England on 12 March 2010	(1 page)
12 Mar 2010	AP01	Appointment of Robert James Taylor as a director	(2 pages)
02 Mar 2010	AD01	Registered office address changed from the Hogarth Group Airedale Avenue London W4 2SN on 2 March 2010	(1 page)
11 Feb 2010	AD01	Registered office address changed from 21 Wilson Street London EC2M 2TD on 11 February 2010	(2 pages)
22 Sep 2009	225	Accounting reference date shortened from 31/05/2010 to 31/10/2009	(1 page)
27 May 2009	NEWINC	Incorporation	(18 pages)