READER HOLIDAYS LIMITED


Registered number: 04994276
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Name: READER HOLIDAYS LIMITED
READER HOLIDAYS LTD
Address: 3 STATION APPROACH, HIGHER DENHAM, UB9 5EL
Incorporation Date: 2003-12-12

Company status: Dissolved


Company Documents

date name form type
2020-03-03 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2019-01-25 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 AA
2019-12-17 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2019-12-09 APPLICATION FOR STRIKING-OFF DS01
2018-11-27 CONFIRMATION STATEMENT MADE ON 27/11/18, NO UPDATES CS01
2018-01-19 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 AA
2017-12-21 CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES CS01
2016-08-04 30/04/16 TOTAL EXEMPTION SMALL AA
2016-12-15 CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES CS01
2015-12-22 12/12/15 FULL LIST AR01
2015-01-07 12/12/14 FULL LIST AR01
2015-05-28 30/04/15 TOTAL EXEMPTION SMALL AA
2014-01-09 12/12/13 FULL LIST AR01
2014-08-13 30/04/14 TOTAL EXEMPTION SMALL AA
2013-08-27 30/04/13 TOTAL EXEMPTION SMALL AA
2013-04-11 AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 AAMD
2013-02-15 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 AA
2012-03-28 12/12/11 FULL LIST AR01
2012-12-21 12/12/12 FULL LIST AR01
2012-03-28 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 AA
2012-03-28 CORPORATE DIRECTOR APPOINTED GOOD NEWS HOLIDAYS LTD AP02
2012-03-12 REGISTERED OFFICE CHANGED ON 12/03/2012 FROMFLAT 5 SOAR HOUSESOAR ROAD QUORNLOUGHBOROUGHLEICESTERSHIRELE12 8BNENGLAND AD01
2012-03-12 APPOINTMENT TERMINATED, DIRECTOR PETER BOWERMAN TM01
2012-03-28 DIRECTOR APPOINTED MR PERRY JOHN MAHONEY AP01
2011-01-20 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 AA
2011-01-05 APPOINTMENT TERMINATED, SECRETARY HILARY BOWERMAN TM02
2011-01-05 REGISTERED OFFICE CHANGED ON 05/01/2011 FROMBYBROOK LODGE, LEICESTER LANESWITHLANDLEICESTERLEICESTERSHIRELE12 8TD AD01
2011-01-05 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAVID BOWERMAN / 10/12/2010 CH01
2011-01-05 APPOINTMENT TERMINATED, SECRETARY HILARY BOWERMAN TM02
2011-01-05 12/12/10 FULL LIST AR01
2011-01-05 REGISTERED OFFICE CHANGED ON 05/01/2011 FROMFLAT 5 SOAR HOUSESOAR ROAD QUORNLOUGHBOROUGHLEICESTERSHIRELE12 8BNENGLAND AD01
2010-01-29 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 AA
2009-12-17 12/12/09 FULL LIST AR01
2009-03-03 30/04/08 TOTAL EXEMPTION SMALL AA
2009-12-17 DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVID BOWERMAN / 12/12/2009 CH01
2008-01-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 AA
2008-12-22 RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS 363a
2008-01-21 RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS 363a
2007-01-25 RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS 363a
2007-02-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 AA
2006-01-10 RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS 363a
2005-10-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 AA
2005-02-22 RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS 363a
2004-01-22 DIRECTOR RESIGNED 288b
2004-01-22 SECRETARY RESIGNED 288b
2004-01-23 NEW SECRETARY APPOINTED 288a
2004-10-12 ACC. REF. DATE EXTENDED FROM 31/12/04 TO 30/04/05 225
2004-09-16 SECRETARY RESIGNED 288b
2004-01-22 NEW DIRECTOR APPOINTED 288a
2004-01-22 NEW SECRETARY APPOINTED 288a
2003-12-12 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2022-04-06 13:02:38