JAMES HOLIDAY LIMITED


Registered number: 04493292
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Name: JAMES HOLIDAY LIMITED
JAMES HOLIDAY LTD
Address: WYCHFORD LODGE FARMHOUSE, HOOK NORTON, OXFORDSHIRE, OX15 5BX
Incorporation Date: 2002-07-24

Company status: Dissolved


Company Documents

date name form type
2017-02-28 STRUCK OFF AND DISSOLVED GAZ2
2016-07-05 PREVSHO FROM 31/10/2015 TO 30/10/2015 AA01
2016-12-13 FIRST GAZETTE GAZ1
2016-08-11 CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES CS01
2015-07-31 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/14 AA
2015-07-30 24/07/15 FULL LIST AR01
2014-06-12 31/10/13 TOTAL EXEMPTION SMALL AA
2014-08-12 24/07/14 FULL LIST AR01
2014-01-21 APPOINTMENT TERMINATED, DIRECTOR NICOLA HOLIDAY TM01
2014-05-28 APPOINTMENT TERMINATED, SECRETARY NICOLA HOLIDAY TM02
2013-08-20 24/07/13 FULL LIST AR01
2013-04-11 31/10/12 TOTAL EXEMPTION SMALL AA
2012-03-26 31/10/11 TOTAL EXEMPTION SMALL AA
2012-08-02 24/07/12 FULL LIST AR01
2011-07-07 31/10/10 TOTAL EXEMPTION SMALL AA
2011-08-02 24/07/11 FULL LIST AR01
2011-08-02 DIRECTOR'S CHANGE OF PARTICULARS / NICOLA HOLIDAY / 24/07/2011 CH01
2010-07-29 DIRECTOR'S CHANGE OF PARTICULARS / NICOLA HOLIDAY / 24/07/2010 CH01
2010-07-29 24/07/10 FULL LIST AR01
2010-07-28 31/10/09 TOTAL EXEMPTION SMALL AA
2010-07-29 SECRETARY'S CHANGE OF PARTICULARS / NICOLA HOLIDAY / 24/07/2010 CH03
2010-07-29 DIRECTOR'S CHANGE OF PARTICULARS / JAMES HOLIDAY / 24/07/2010 CH01
2009-08-28 31/10/08 TOTAL EXEMPTION SMALL AA
2009-07-30 RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS 363a
2008-08-19 RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS 363a
2008-08-11 31/10/07 TOTAL EXEMPTION SMALL AA
2007-08-22 RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS 363a
2007-08-22 LOCATION OF REGISTER OF MEMBERS 353
2007-07-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 AA
2006-06-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 AA
2006-08-30 RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS 363s
2005-06-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 AA
2005-08-18 RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS 363s
2004-07-14 RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS 363s
2004-06-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 AA
2003-09-19 RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS 363s
2003-08-29 REGISTERED OFFICE CHANGED ON 29/08/03 FROM:NEW BARNHIGH HAVENS FARM SOUTH NEWINGTONBANBURYOXFORDSHIRE OX15 4JP 287
2002-08-09 REGISTERED OFFICE CHANGED ON 09/08/02 FROM:61 FAIRVIEW AVENUEWIGMOREGILLINGHAMKENT ME8 0QP 287
2002-08-09 NEW DIRECTOR APPOINTED 288a
2002-07-24 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2002-08-18 ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/10/03 225
2002-08-09 SECRETARY RESIGNED 288b
2002-08-18 AD 01/08/02---------£ SI 99@1=99£ IC 1/100 88(2)R
2002-08-09 NEW SECRETARY APPOINTED 288a
2002-08-09 NEW DIRECTOR APPOINTED 288a
2002-08-09 DIRECTOR RESIGNED 288b

Last update: 2020-02-08 20:00:20