| Name: |
HOLLIDAYS LIMITED
HOLLIDAYS LTD |
| Address: | 3 WAVELL DRIVE, ROSEHILL, CARLISLE, CUMBRIA, CA1 2SA |
| Incorporation Date: | 2002-06-20 |
| date | name | form type |
| 2019-04-29 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2019-01-29 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | LIQ13 |
| 2018-07-26 | CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES | CS01 |
| 2018-08-30 | REGISTERED OFFICE CHANGED ON 30/08/2018 FROMCARLETON HOUSE 136 GRAY STREETWORKINGTONCUMBRIACA14 2LU | AD01 |
| 2018-03-06 | DIRECTOR'S CHANGE OF PARTICULARS / TONY HOLLIDAY / 05/03/2018 | CH01 |
| 2018-08-27 | SPECIAL RESOLUTION TO WIND UP | LRESSP |
| 2018-08-27 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | LIQ01 |
| 2018-08-27 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2018-05-24 | 31/03/18 TOTAL EXEMPTION FULL | AA |
| 2018-06-14 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TONY HOLLIDAY | PSC01 |
| 2017-07-21 | CONFIRMATION STATEMENT MADE ON 20/06/17, NO UPDATES | CS01 |
| 2017-08-16 | 31/03/17 TOTAL EXEMPTION FULL | AA |
| 2016-06-14 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2016-08-13 | 20/06/16 FULL LIST | AR01 |
| 2015-07-02 | 20/06/15 FULL LIST | AR01 |
| 2015-07-02 | SECRETARY'S CHANGE OF PARTICULARS / BEVERLY HOLLIDAY / 03/03/2015 | CH03 |
| 2015-10-06 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2015-07-02 | DIRECTOR'S CHANGE OF PARTICULARS / TONY HOLLIDAY / 03/03/2015 | CH01 |
| 2014-12-16 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2014-10-24 | SECRETARY'S CHANGE OF PARTICULARS / BEVERLY HOLLIDAY / 30/06/2014 | CH03 |
| 2014-10-24 | DIRECTOR'S CHANGE OF PARTICULARS / TONY HOLLIDAY / 30/06/2014 | CH01 |
| 2014-06-25 | 20/06/14 FULL LIST | AR01 |
| 2013-12-19 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2013-07-18 | 20/06/13 FULL LIST | AR01 |
| 2012-04-17 | REGISTERED OFFICE CHANGED ON 17/04/2012 FROM41 DERWENTSIDE GARDENSCOCKERMOUTHCUMBRIACA13 0JF | AD01 |
| 2012-08-03 | 20/06/12 FULL LIST | AR01 |
| 2012-12-24 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2011-12-29 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2011-07-04 | 20/06/11 FULL LIST | AR01 |
| 2011-07-04 | DIRECTOR'S CHANGE OF PARTICULARS / TONY HOLLIDAY / 01/07/2011 | CH01 |
| 2010-11-10 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2010-07-16 | 20/06/10 FULL LIST | AR01 |
| 2010-07-16 | DIRECTOR'S CHANGE OF PARTICULARS / TONY HOLLIDAY / 01/10/2009 | CH01 |
| 2009-01-27 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2009-07-21 | RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS | 363a |
| 2009-11-24 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2008-07-01 | RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS | 363a |
| 2008-01-29 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2008-10-11 | COMPANY NAME CHANGED HOLLIDAY DECORATORS LIMITEDCERTIFICATE ISSUED ON 13/10/08 | CERTNM |
| 2008-10-15 | ADOPT MEM AND ARTS 08/10/2008 | RES01 |
| 2007-10-01 | RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS | 363a |
| 2007-01-30 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2006-10-03 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2006-02-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2006-02-06 | REGISTERED OFFICE CHANGED ON 06/02/06 FROM:5 THE AVENUE, GILGARRANWORKINGTONCUMBRIACA14 4RD | 287 |
| 2006-10-03 | RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS | 363a |
| 2006-10-03 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2005-02-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | AA |
| 2005-08-30 | RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS | 363a |
| 2004-06-29 | RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS | 363s |
| 2004-01-07 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | AA |
| 2003-07-02 | RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS | 363s |
| 2002-06-20 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2002-09-05 | ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/03/03 | 225 |
| 2002-07-29 | AD 26/06/02---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
Last update: 2020-02-24 16:06:45