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WEIRD HOLIDAYS LIMITED

Company number 09153640

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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)
27 Nov 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Sep 2018 GAZ1(A) First Gazette notice for voluntary strike-off
03 Sep 2018 DS01 Application to strike the company off the register
24 Oct 2017 AA Micro company accounts made up to 31 January 2017
06 Aug 2017 CS01 Confirmation statement made on 30 July 2017 with no updates
06 Aug 2017 AP03 Appointment of Mr Cheun Man Chung as a secretary on 6 August 2017
22 May 2017 AD01 Registered office address changed from Shrubbery House 47 Prospect Hill Redditch Worcestershire B97 4BS to 38 Jute Road York YO26 5EN on 22 May 2017
05 May 2017 TM01 Termination of appointment of Dilnawaz Mukadam as a director on 5 May 2017
05 May 2017 TM01 Termination of appointment of Nigel Kent Green as a director on 5 May 2017
27 Apr 2017 AA01 Previous accounting period extended from 31 July 2016 to 31 January 2017
01 Aug 2016 CS01 Confirmation statement made on 30 July 2016 with updates
22 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
18 Sep 2015 AR01 Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 200
11 Sep 2014 CERTNM Company name changed weird holiday LIMITED\certificate issued on 11/09/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-08-29
10 Sep 2014 CH01 Director's details changed for Mr Nigel Kent Green on 10 September 2014
10 Sep 2014 CH01 Director's details changed for Mrs Dilnawaz Mukadam on 10 September 2014
10 Sep 2014 CH01 Director's details changed for Mr Jonathon Thomas Alderson on 7 September 2014
30 Jul 2014 NEWINC Incorporation
Statement of capital on 2014-07-30
  • GBP 200
  • MODEL ARTICLES ‐ Model articles adopted