THE HOLIDAYS GROUP LTD

Company number 11206957

Date	Type	Description	View / Download
13 Dec 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Sep 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
30 Aug 2022	DS01	Application to strike the company off the register	(1 page)
29 Jul 2022	AA	Accounts for a dormant company made up to 31 October 2021	(3 pages)
18 Feb 2022	CS01	Confirmation statement made on 14 February 2022 with updates	(5 pages)
09 Feb 2022	MR04	Satisfaction of charge 112069570001 in full	(1 page)
03 Feb 2022	TM01	Termination of appointment of James Peter Morris as a director on 7 January 2022	(1 page)
28 Jul 2021	AA	Accounts for a dormant company made up to 31 October 2020	(3 pages)
19 Mar 2021	CS01	Confirmation statement made on 14 February 2021 with updates	(5 pages)
23 Jul 2020	AA	Accounts for a small company made up to 31 October 2019	(8 pages)
17 Feb 2020	CS01	Confirmation statement made on 14 February 2020 with updates	(5 pages)
31 Jul 2019	AA	Accounts for a small company made up to 31 October 2018	(8 pages)
25 Apr 2019	CH01	Director's details changed for Mrs Jayne Claire Mcclure on 25 April 2019	(2 pages)
27 Feb 2019	RESOLUTIONS	Resolutions RES13 ‐ Facilities agreement 30/01/2019 RES01 ‐ Resolution of adoption of Articles of Association	(25 pages)
14 Feb 2019	CS01	Confirmation statement made on 14 February 2019 with updates	(5 pages)
12 Feb 2019	RESOLUTIONS	Resolutions RES13 ‐ Documents 30/01/2019 RES01 ‐ Resolution of alteration of Articles of Association	(6 pages)
05 Feb 2019	MR01	Registration of charge 112069570001, created on 31 January 2019	(26 pages)
13 Nov 2018	AA01	Previous accounting period shortened from 28 February 2019 to 31 October 2018	(1 page)
13 Jun 2018	TM01	Termination of appointment of Joby Mussell as a director on 12 June 2018	(1 page)
13 Jun 2018	PSC07	Cessation of Joby Mussell as a person with significant control on 12 June 2018	(1 page)
13 Jun 2018	PSC02	Notification of The Travel Chapter Limited as a person with significant control on 12 June 2018	(2 pages)
13 Jun 2018	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Travel Chapter House Gammaton Road Bideford EX39 4DF on 13 June 2018	(1 page)
13 Jun 2018	AP01	Appointment of Mrs Jayne Claire Mcclure as a director on 12 June 2018	(2 pages)
13 Jun 2018	AP01	Appointment of Mr James Peter Morris as a director on 12 June 2018	(2 pages)
15 Feb 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-02-15 GBP 1	(10 pages)