HOLIDAYS WITH ACCESS LTD


Registered number: 05377431
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Name: HOLIDAYS WITH ACCESS LTD
HOLIDAYS WITH ACCESS LIMITED
Address: 66B SYDNEY ROAD, WATFORD, HERTFORDSHIRE, WD18 7QX
Incorporation Date: 2005-02-28

Company status: Dissolved


Company Documents

date name form type
2018-07-31 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2018-05-15 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2018-05-08 APPLICATION FOR STRIKING-OFF DS01
2017-03-01 CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES CS01
2017-04-13 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 AA
2016-03-28 28/02/16 FULL LIST AR01
2016-10-20 29/02/16 TOTAL EXEMPTION SMALL AA
2015-11-30 28/02/15 TOTAL EXEMPTION SMALL AA
2015-03-30 28/02/15 FULL LIST AR01
2014-11-28 28/02/14 TOTAL EXEMPTION SMALL AA
2014-01-29 28/02/13 TOTAL EXEMPTION SMALL AA
2014-03-21 28/02/14 FULL LIST AR01
2013-06-14 28/02/13 FULL LIST AR01
2012-11-30 28/02/12 TOTAL EXEMPTION SMALL AA
2012-04-25 28/02/12 FULL LIST AR01
2011-11-30 28/02/11 TOTAL EXEMPTION SMALL AA
2011-09-13 APPOINTMENT TERMINATED, DIRECTOR ALAN VAUGHAN TM01
2011-09-13 28/02/11 FULL LIST AR01
2010-11-30 28/02/10 TOTAL EXEMPTION SMALL AA
2010-03-18 DIRECTOR'S CHANGE OF PARTICULARS / MS KATHRYN PHELPS / 01/03/2010 CH01
2010-03-18 28/02/10 FULL LIST AR01
2010-03-05 REGISTERED OFFICE CHANGED ON 05/03/2010 FROMUNIT C2477-479 WHIPPENDELL ROADWATFORDHERTFORDSHIREWD18 7PU AD01
2010-03-18 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN VAUGHAN / 01/03/2010 CH01
2010-08-11 COMPANY NAME CHANGED KATALAN TRAVELS LIMITEDCERTIFICATE ISSUED ON 11/08/10 CERTNM
2010-08-11 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION CONNOT
2009-07-15 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KATHRYN PHELPS / 09/07/2009 288c
2009-07-15 DIRECTOR'S CHANGE OF PARTICULARS / ALAN VAUGHAN / 09/07/2009 288c
2009-07-15 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KATHRYN PHELPS / 09/07/2009 288c
2009-03-24 RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS 363a
2009-12-29 28/02/09 TOTAL EXEMPTION SMALL AA
2009-01-07 29/02/08 TOTAL EXEMPTION FULL AA
2008-04-10 RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS 363a
2007-12-07 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 AA
2007-06-26 RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS 363a
2006-12-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 AA
2006-03-21 RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS 363a
2006-06-29 REGISTERED OFFICE CHANGED ON 29/06/06 FROM:ALMEDA HOUSE, 90-100 SYDNEY, STREET, CHELSEA, LONDON, SW3 6NJ 287
2005-03-02 NEW DIRECTOR APPOINTED 288a
2005-03-02 NEW DIRECTOR APPOINTED 288a
2005-02-28 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2005-03-02 DIRECTOR RESIGNED 288b
2005-03-02 DIRECTOR RESIGNED 288b
2005-03-02 SECRETARY RESIGNED 288b
2005-03-02 NEW SECRETARY APPOINTED 288a

Last update: 2020-07-03 07:35:43