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HOLIDAY REWARDS LIMITED

Company number 10104767

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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)
18 Jun 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
02 Apr 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Jun 2018	TM01	Termination of appointment of Richard Anthony Blane as a director on 31 May 2018	View PDF Termination of appointment of Richard Anthony Blane as a director on 31 May 2018 - link opens in a new window - 1 page (1 page)
17 Apr 2018	CS01	Confirmation statement made on 4 April 2018 with updates	View PDF Confirmation statement made on 4 April 2018 with updates - link opens in a new window - 4 pages (4 pages)
17 Apr 2018	PSC04	Change of details for Mr Kevin Paul Baker as a person with significant control on 17 April 2018	View PDF Change of details for Mr Kevin Paul Baker as a person with significant control on 17 April 2018 - link opens in a new window - 2 pages (2 pages)
17 Apr 2018	PSC04	Change of details for Mr Richard Anthony Blane as a person with significant control on 17 April 2018	View PDF Change of details for Mr Richard Anthony Blane as a person with significant control on 17 April 2018 - link opens in a new window - 2 pages (2 pages)
12 Feb 2018	AA	Total exemption full accounts made up to 30 April 2017	View PDF Total exemption full accounts made up to 30 April 2017 - link opens in a new window - 7 pages (7 pages)
18 Apr 2017	CS01	Confirmation statement made on 4 April 2017 with updates	View PDF Confirmation statement made on 4 April 2017 with updates - link opens in a new window - 6 pages (6 pages)
03 Apr 2017	AD01	Registered office address changed from Global House 303 Ballards Lane London N12 8NP England to Global House 303 Ballards Lane London N12 8NP on 3 April 2017	View PDF Registered office address changed from Global House 303 Ballards Lane London N12 8NP England to Global House 303 Ballards Lane London N12 8NP on 3 April 2017 - link opens in a new window - 3 pages (3 pages)
28 Mar 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-03-14	View PDF Resolutions RES15 ‐ Change company name resolution on 2017-03-14 - link opens in a new window - 2 pages (2 pages)
28 Mar 2017	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
06 Jul 2016	AD01	Registered office address changed from Middlesex House 29 High Street Edgware Middlesex HA8 7LH United Kingdom to Global House 303 Ballards Lane London N12 8NP on 6 July 2016	View PDF Registered office address changed from Middlesex House 29 High Street Edgware Middlesex HA8 7LH United Kingdom to Global House 303 Ballards Lane London N12 8NP on 6 July 2016 - link opens in a new window - 1 page (1 page)
05 Apr 2016	NEWINC	Incorporation Statement of capital on 2016-04-05 GBP 2 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2016-04-05 GBP 2 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 19 pages (19 pages)

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