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HARROGATE HOLIDAYS LIMITED

Company number 07785455

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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)
13 Dec 2022	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)
06 Sep 2022	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)
30 Aug 2022	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 - 1 page (1 page)
02 Aug 2022	AA	Accounts for a dormant company made up to 31 October 2021	View PDF Accounts for a dormant company made up to 31 October 2021 - link opens in a new window - 3 pages (3 pages)
22 Jul 2022	AP01	Appointment of Mr Timothy John Andrew Buss as a director on 22 July 2022	View PDF Appointment of Mr Timothy John Andrew Buss as a director on 22 July 2022 - link opens in a new window - 2 pages (2 pages)
06 Jun 2022	CS01	Confirmation statement made on 25 May 2022 with updates	View PDF Confirmation statement made on 25 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
09 Feb 2022	MR04	Satisfaction of charge 077854550001 in full	View PDF Satisfaction of charge 077854550001 in full - link opens in a new window - 1 page (1 page)
03 Feb 2022	TM01	Termination of appointment of James Peter Morris as a director on 7 January 2022	View PDF Termination of appointment of James Peter Morris as a director on 7 January 2022 - link opens in a new window - 1 page (1 page)
29 Jul 2021	AA	Accounts for a small company made up to 31 October 2020	View PDF Accounts for a small company made up to 31 October 2020 - link opens in a new window - 9 pages (9 pages)
04 Jun 2021	CS01	Confirmation statement made on 25 May 2021 with updates	View PDF Confirmation statement made on 25 May 2021 with updates - link opens in a new window - 5 pages (5 pages)
09 Nov 2020	SH19	Statement of capital on 9 November 2020 GBP 1	View PDF Statement of capital on 9 November 2020 GBP 1 - link opens in a new window - 3 pages (3 pages)
09 Nov 2020	CAP-SS	Solvency Statement dated 29/10/20	View PDF Solvency Statement dated 29/10/20 - link opens in a new window - 1 page (1 page)
09 Nov 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
23 Jul 2020	AA	Accounts for a small company made up to 31 October 2019	View PDF Accounts for a small company made up to 31 October 2019 - link opens in a new window - 10 pages (10 pages)
27 May 2020	CS01	Confirmation statement made on 25 May 2020 with updates	View PDF Confirmation statement made on 25 May 2020 with updates - link opens in a new window - 5 pages (5 pages)
31 Jul 2019	AA	Accounts for a small company made up to 31 October 2018	View PDF Accounts for a small company made up to 31 October 2018 - link opens in a new window - 13 pages (13 pages)
28 May 2019	CS01	Confirmation statement made on 25 May 2019 with updates	View PDF Confirmation statement made on 25 May 2019 with updates - link opens in a new window - 6 pages (6 pages)
25 Apr 2019	CH01	Director's details changed for Mrs Jayne Claire Mcclure on 25 April 2019	View PDF Director's details changed for Mrs Jayne Claire Mcclure on 25 April 2019 - link opens in a new window - 2 pages (2 pages)
27 Feb 2019	RESOLUTIONS	Resolutions RES13 ‐ Facilities agreement 30/01/2019 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Facilities agreement 30/01/2019 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 19 pages (19 pages)
12 Feb 2019	RESOLUTIONS	Resolutions RES13 ‐ Documents 30/01/2019 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Documents 30/01/2019 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 5 pages (5 pages)
05 Feb 2019	MR01	Registration of charge 077854550001, created on 31 January 2019	View PDF Registration of charge 077854550001, created on 31 January 2019 - link opens in a new window - 26 pages (26 pages)
13 Nov 2018	AA01	Previous accounting period shortened from 31 March 2019 to 31 October 2018	View PDF Previous accounting period shortened from 31 March 2019 to 31 October 2018 - link opens in a new window - 1 page (1 page)
26 Sep 2018	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
19 Sep 2018	PSC07	Cessation of Keith Alan Hartwell as a person with significant control on 19 September 2018	View PDF Cessation of Keith Alan Hartwell as a person with significant control on 19 September 2018 - link opens in a new window - 1 page (1 page)
19 Sep 2018	AD01	Registered office address changed from Garden Suite 6 Victoria Avenue Harrogate North Yorkshire HG1 1ED to Travel Chapter House Gammaton Road Bideford EX39 4DF on 19 September 2018	View PDF Registered office address changed from Garden Suite 6 Victoria Avenue Harrogate North Yorkshire HG1 1ED to Travel Chapter House Gammaton Road Bideford EX39 4DF on 19 September 2018 - link opens in a new window - 1 page (1 page)

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