| Name: |
HOLIDAYS2 LTD
HOLIDAYS2 LIMITED |
| Address: | THE OLD BREWHOUSE 49-51 BREWHOUSE HILL, WHEATHAMPSTEAD, ST. ALBANS, HERTFORDSHIRE, AL4 8AN |
| Incorporation Date: | 2004-03-30 |
| date | name | form type |
| 2020-06-16 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 29/03/2020:LIQ. CASE NO.1 | LIQ03 |
| 2020-07-06 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | LIQ13 |
| 2020-10-06 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2019-05-10 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | LIQ01 |
| 2019-04-18 | REGISTERED OFFICE CHANGED ON 18/04/2019 FROM2 WOODCOTEMAIDENHEADSL6 4DU | AD01 |
| 2019-04-03 | CONFIRMATION STATEMENT MADE ON 30/03/19, WITH UPDATES | CS01 |
| 2019-04-17 | SPECIAL RESOLUTION TO WIND UP | LRESSP |
| 2019-04-17 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2018-01-15 | DIRECTOR APPOINTED MRS KATHRYN TERESA MACCARTHY | AP01 |
| 2018-01-16 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARRETT WILLIAM MACCARTHY / 23/06/2017 | CH01 |
| 2018-04-13 | CONFIRMATION STATEMENT MADE ON 30/03/18, WITH UPDATES | CS01 |
| 2018-12-14 | APPOINTMENT TERMINATED, DIRECTOR GARRETT MACCARTHY | TM01 |
| 2018-01-15 | DIRECTOR APPOINTED MR GARRETT WILLIAM MACCARTHY | AP01 |
| 2018-12-14 | APPOINTMENT TERMINATED, DIRECTOR KATHRYN MACCARTHY | TM01 |
| 2017-04-03 | CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES | CS01 |
| 2017-12-15 | 23/06/17 STATEMENT OF CAPITAL GBP 40000 | SH01 |
| 2017-12-19 | 30/06/17 TOTAL EXEMPTION FULL | AA |
| 2016-01-14 | AUDITOR'S RESIGNATION | AUD |
| 2016-04-15 | 30/03/16 FULL LIST | AR01 |
| 2016-12-14 | 30/06/16 TOTAL EXEMPTION SMALL | AA |
| 2016-01-04 | 30/06/15 TOTAL EXEMPTION SMALL | AA |
| 2015-04-15 | 30/03/15 FULL LIST | AR01 |
| 2014-03-31 | 30/03/14 FULL LIST | AR01 |
| 2014-12-09 | FULL ACCOUNTS MADE UP TO 30/06/14 | AA |
| 2013-12-10 | FULL ACCOUNTS MADE UP TO 30/06/13 | AA |
| 2013-04-09 | 30/03/13 FULL LIST | AR01 |
| 2012-03-30 | 30/03/12 FULL LIST | AR01 |
| 2012-10-26 | 30/06/12 TOTAL EXEMPTION FULL | AA |
| 2011-09-26 | 30/06/11 TOTAL EXEMPTION FULL | AA |
| 2011-04-01 | 30/03/11 FULL LIST | AR01 |
| 2010-12-30 | 30/06/10 TOTAL EXEMPTION FULL | AA |
| 2010-04-06 | SAIL ADDRESS CREATED | AD02 |
| 2010-01-04 | 30/06/09 TOTAL EXEMPTION FULL | AA |
| 2010-04-06 | 30/03/10 FULL LIST | AR01 |
| 2009-01-13 | 30/06/08 TOTAL EXEMPTION FULL | AA |
| 2009-04-01 | RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS | 363a |
| 2008-02-06 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 | AA |
| 2008-04-05 | RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS | 363a |
| 2007-04-03 | RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS | 363a |
| 2007-02-22 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | AA |
| 2006-03-30 | RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS | 363a |
| 2005-08-22 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | AA |
| 2005-04-07 | RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS | 363a |
| 2004-04-17 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2004-06-21 | NC INC ALREADY ADJUSTED08/04/04 | 123 |
| 2004-06-29 | AD 08/04/04---------£ SI 29998@1=29998£ IC 2/30000 | 88(2)R |
| 2004-03-30 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2004-04-17 | NEW DIRECTOR APPOINTED | 288a |
| 2004-04-16 | ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/06/05 | 225 |
| 2004-03-31 | SECRETARY RESIGNED | 288b |
| 2004-06-21 | £ NC 1000/3000008/04/ | RES04 |
| 2004-03-31 | DIRECTOR RESIGNED | 288b |
Last update: 2021-04-25 04:21:55