HALLIDAYS UK LIMITED


Registered number: 00699324
Home -> Section C - Manufacturing -> 16 - Manufacture of wood and of products of wood and cork, except furniture; manufacture of articles of straw and plaiting materials -> 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials -> HALLIDAYS UK LIMITED

Name: HALLIDAYS UK LIMITED
HALLIDAYS UK LTD
Address: 2ND FLOOR ARCADIA HOUSE 15, FORLEASE ROAD, MAIDENHEAD, SL6 1RX
Incorporation Date: 1961-07-26

Company status: Dissolved


Company Documents

date name form type
2022-10-19 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2022-07-19 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2021-06-23 31/05/20 TOTAL EXEMPTION FULL AA
2021-08-03 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2021-11-03 NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 NDISC
2021-08-03 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2021-08-03 REGISTERED OFFICE CHANGED ON 03/08/2021 FROM30 BANKSIDE COURTSTATIONFIELDSKIDLINGTONOXFORDSHIREOX5 1JE AD01
2021-09-02 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 LIQ02
2020-02-27 31/05/19 TOTAL EXEMPTION FULL AA
2020-12-14 CONFIRMATION STATEMENT MADE ON 02/11/20, NO UPDATES CS01
2019-02-28 31/05/18 TOTAL EXEMPTION FULL AA
2019-11-21 CONFIRMATION STATEMENT MADE ON 02/11/19, WITH UPDATES CS01
2018-11-13 DIRECTOR'S CHANGE OF PARTICULARS / MR TOBIAS PEJKOVIC / 13/11/2018 CH01
2018-11-15 CONFIRMATION STATEMENT MADE ON 02/11/18, WITH UPDATES CS01
2018-02-01 31/05/17 TOTAL EXEMPTION FULL AA
2017-11-30 CONFIRMATION STATEMENT MADE ON 02/11/17, WITH UPDATES CS01
2017-12-04 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHANIE ANNE REILY COLLINS PSC01
2017-01-09 CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES CS01
2017-02-09 31/05/16 TOTAL EXEMPTION SMALL AA
2017-11-30 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHANIE ANNE REILY COLLINS PSC01
2015-01-13 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2015-11-23 02/11/15 FULL LIST AR01
2015-04-29 DIRECTOR APPOINTED MR TOBIAS PEJKOVIC AP01
2015-01-13 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 MR04
2015-12-11 31/05/15 TOTAL EXEMPTION SMALL AA
2014-03-19 REGISTRATION OF A CHARGE / CHARGE CODE 006993240004 MR01
2014-10-22 31/05/14 TOTAL EXEMPTION SMALL AA
2014-11-18 02/11/14 FULL LIST AR01
2014-01-08 31/05/13 TOTAL EXEMPTION SMALL AA
2013-11-07 REGISTERED OFFICE CHANGED ON 07/11/2013 FROMHALLIDAYS,HIGH STREET,DORCHESTER ON THAMESOXFORDSHIREOX10 7HL AD01
2013-02-26 31/05/12 TOTAL EXEMPTION SMALL AA
2013-12-04 02/11/13 FULL LIST AR01
2012-11-16 02/11/12 NO CHANGES AR01
2012-02-01 31/05/11 TOTAL EXEMPTION SMALL AA
2011-01-26 02/11/10 FULL LIST AR01
2011-03-02 31/05/10 TOTAL EXEMPTION SMALL AA
2011-11-04 02/11/11 FULL LIST AR01
2010-01-22 31/05/09 TOTAL EXEMPTION SMALL AA
2009-03-31 31/05/08 TOTAL EXEMPTION SMALL AA
2009-11-05 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD MARK REILY COLLINS / 05/11/2009 CH01
2009-11-05 DIRECTOR'S CHANGE OF PARTICULARS / STEPHANIE ANNE REILY COLLINS / 05/11/2009 CH01
2009-01-08 RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS 363a
2009-11-05 02/11/09 FULL LIST AR01
2008-04-03 31/05/07 TOTAL EXEMPTION SMALL AA
2007-04-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 AA
2007-11-20 RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS 363a
2007-01-30 RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS 363a
2006-03-31 DELIVERY EXT'D 3 MTH 31/05/05 244
2006-07-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 AA
2005-06-08 DIRECTOR RESIGNED 288b
2005-02-15 RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS 363s
2005-03-30 DELIVERY EXT'D 3 MTH 31/05/04 244
2005-04-05 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 AA
2005-06-08 NEW DIRECTOR APPOINTED 288a
2005-11-11 RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS 363s
2004-04-05 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 AA
2004-12-11 PARTICULARS OF MORTGAGE/CHARGE 395
2003-03-01 RETURN MADE UP TO 02/11/00; FULL LIST OF MEMBERS 363s
2003-03-01 RETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS 363s
2003-11-12 RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS 363s
2003-03-06 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 AA

Last update: 2022-12-24 04:21:09