| Name: |
HOWIE'S HOLIDAYS LIMITED
HOWIE'S & HEARSON HOLIDAYS LIMITED. |
| Address: | THE HART SHAW BUILDING, EUROPA LINK, SHEFFIELD BUSINESS PARK, SHEFFIELD, S9 1XU |
| Incorporation Date: | 2005-08-26 |
| date | name | form type |
| 2021-05-26 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2021-02-26 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
| 2020-05-22 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2020-05-22 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | LIQ02 |
| 2020-05-28 | REGISTERED OFFICE CHANGED ON 28/05/2020 FROMSUITE 113 WESTTHORPE BUSINESS INNOVATION CENTRE WESTTHORPE FIELDS ROADKILLAMARSHSHEFFIELDS21 1TZENGLAND | AD01 |
| 2020-05-22 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2019-09-11 | CONFIRMATION STATEMENT MADE ON 26/08/19, NO UPDATES | CS01 |
| 2019-08-27 | 31/03/19 UNAUDITED ABRIDGED | AA |
| 2018-09-04 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LESLEY GALANTE | PSC01 |
| 2018-08-31 | CONFIRMATION STATEMENT MADE ON 26/08/18, NO UPDATES | CS01 |
| 2018-09-04 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID PALMER | PSC01 |
| 2018-08-30 | 31/03/18 UNAUDITED ABRIDGED | AA |
| 2017-08-30 | CONFIRMATION STATEMENT MADE ON 26/08/17, NO UPDATES | CS01 |
| 2017-11-22 | REGISTRATION OF A CHARGE / CHARGE CODE 055478410001 | MR01 |
| 2017-07-11 | 31/03/17 UNAUDITED ABRIDGED | AA |
| 2016-05-12 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2016-04-06 | REGISTERED OFFICE CHANGED ON 06/04/2016 FROM5 NAPIER COURT GANDER LANEBARLBOROUGH LINKSCHESTERFIELDDERBYSHIRES43 4PZ | AD01 |
| 2016-08-31 | CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES | CS01 |
| 2015-09-02 | 26/08/15 FULL LIST | AR01 |
| 2015-05-14 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2015-04-23 | COMPANY NAME CHANGED HOWIE'S HOLIDAYS LIMITEDCERTIFICATE ISSUED ON 23/04/15 | CERTNM |
| 2014-08-29 | 26/08/14 FULL LIST | AR01 |
| 2014-08-05 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2013-06-21 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2013-08-27 | 26/08/13 FULL LIST | AR01 |
| 2012-07-25 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2012-09-03 | 26/08/12 FULL LIST | AR01 |
| 2011-06-07 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2011-09-05 | 26/08/11 FULL LIST | AR01 |
| 2010-08-27 | 26/08/10 FULL LIST | AR01 |
| 2010-12-10 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2009-10-09 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2009-09-29 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2009-09-29 | LOCATION OF DEBENTURE REGISTER | 190 |
| 2009-09-29 | REGISTERED OFFICE CHANGED ON 29/09/2009 FROM5 NAPIER COURT GANDER LANEBARLBOROUGH LINLSCHESTERFIELDDERBYSHIRES43 4PZ | 287 |
| 2009-09-29 | RETURN MADE UP TO 26/08/09; FULL LIST OF MEMBERS | 363a |
| 2008-01-23 | REGISTERED OFFICE CHANGED ON 23/01/08 FROM:NAPIER COURT, 6 GANDER LANEBARLBOROUGH LINKSCHESTERFIELDDERBYSHIRE S43 4PZ | 287 |
| 2008-09-26 | RETURN MADE UP TO 26/08/08; FULL LIST OF MEMBERS | 363a |
| 2008-09-09 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2007-07-06 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2007-09-18 | RETURN MADE UP TO 26/08/07; FULL LIST OF MEMBERS | 363a |
| 2006-09-08 | RETURN MADE UP TO 26/08/06; FULL LIST OF MEMBERS | 363s |
| 2006-10-17 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2006-08-29 | SECRETARY RESIGNED | 288b |
| 2006-08-29 | DIRECTOR RESIGNED | 288b |
| 2005-09-20 | ACC. REF. DATE SHORTENED FROM 31/08/06 TO 31/03/06 | 225 |
| 2005-09-20 | AD 26/08/05---------£ SI 1@1=1£ IC 1/2 | 88(2)R |
| 2005-09-08 | NEW DIRECTOR APPOINTED | 288a |
| 2005-09-08 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2005-08-26 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2021-10-20 18:19:52