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Dato Capital United Kingdom

Holliday Holdings LTD

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Reports

Extended Company Report with Annual Accounts HOLLIDAY HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 20, 2012)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Dissolved
Company Number 01524390
Record last updated Thursday, October 10, 2013 3:01:29 AM UTC
Official Address Yule Catto Building Temple Fields Harlow Didsbury East
There are 53 companies registered at this street
Postal Code M202BH
Sector Activities of head offices

Charts

Visits

HOLLIDAY HOLDINGS LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Jul 16, 2013 First notification of strike - off in london gazette First notification of strike - off in london gazette
Registry Jul 4, 2013 Striking off application by a company Striking off application by a company
Registry Feb 1, 2013 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Feb 1, 2013 Statement of capital Statement of capital
Registry Feb 1, 2013 Solvency statement Solvency statement
Registry Feb 1, 2013 Reduce issued capital 09 Reduce issued capital 09
Registry Jan 25, 2013 Resignation of one Director Resignation of one Director
Registry Jan 25, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jan 15, 2013 Annual return Annual return
Registry Dec 21, 2012 Appointment of a man as Director and Company Secretary Appointment of a man as Director and Company Secretary
Registry Jul 31, 2012 Auditor's letter of resignation Auditor's letter of resignation
Registry Jul 24, 2012 Auditor's letter of resignation 1524... Auditor's letter of resignation 1524...
Financials Jun 20, 2012 Annual accounts Annual accounts
Registry Apr 20, 2012 Statement of companies objects Statement of companies objects
Registry Apr 20, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 18, 2011 Annual return Annual return
Financials Jun 14, 2011 Annual accounts Annual accounts
Registry Nov 18, 2010 Annual return Annual return
Financials Jun 23, 2010 Annual accounts Annual accounts
Registry Jan 3, 2010 Annual return Annual return
Financials Oct 22, 2009 Annual accounts Annual accounts
Registry Dec 2, 2008 Annual return Annual return
Financials Oct 28, 2008 Annual accounts Annual accounts
Financials Nov 5, 2007 Annual accounts 1524... Annual accounts 1524...
Registry Oct 30, 2007 Annual return Annual return
Registry Apr 3, 2007 Resignation of a director Resignation of a director
Registry Nov 8, 2006 Annual return Annual return
Financials Nov 4, 2006 Annual accounts Annual accounts
Registry Sep 19, 2006 Appointment of a director Appointment of a director
Registry Sep 7, 2006 Resignation of a director Resignation of a director
Registry May 17, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 21, 2005 Annual return Annual return
Financials Nov 3, 2005 Annual accounts Annual accounts
Registry Nov 2, 2004 Annual return Annual return
Registry Nov 2, 2004 Appointment of a director Appointment of a director
Financials Oct 13, 2004 Annual accounts Annual accounts
Registry Aug 5, 2004 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Nov 10, 2003 Annual return Annual return
Financials Oct 30, 2003 Annual accounts Annual accounts
Registry Jul 1, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 8, 2002 Annual return Annual return
Financials Oct 28, 2002 Annual accounts Annual accounts
Registry Aug 18, 2002 Auditor's letter of resignation Auditor's letter of resignation
Registry Nov 12, 2001 Annual return Annual return
Registry Nov 5, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 5, 2001 Annual return Annual return
Financials Nov 2, 2001 Annual accounts Annual accounts
Registry Dec 21, 2000 Nc inc already adjusted Nc inc already adjusted
Registry Dec 21, 2000 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Nov 20, 2000 Annual return Annual return
Financials Nov 1, 2000 Annual accounts Annual accounts
Registry Sep 14, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 11, 2000 Resignation of a director Resignation of a director
Registry Apr 11, 2000 Appointment of a director Appointment of a director
Registry Jan 4, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 15, 1999 Annual return Annual return
Financials Oct 27, 1999 Annual accounts Annual accounts
Registry Feb 10, 1999 Change of name certificate Change of name certificate
Registry Jan 13, 1999 Resignation of a secretary Resignation of a secretary
Registry Jan 13, 1999 Appointment of a secretary Appointment of a secretary
Registry Jan 13, 1999 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 13, 1999 Resignation of a director Resignation of a director
Registry Jan 13, 1999 Resignation of a director 1524... Resignation of a director 1524...
Registry Jan 13, 1999 Appointment of a director Appointment of a director
Registry Jan 13, 1999 Resignation of a director Resignation of a director
Registry Jan 4, 1999 Change of name certificate Change of name certificate
Registry Jan 1, 1999 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 24, 1998 Annual return Annual return
Financials Oct 19, 1998 Annual accounts Annual accounts
Registry Sep 25, 1998 Resignation of a director Resignation of a director
Registry Sep 25, 1998 Resignation of a director 1524... Resignation of a director 1524...
Registry Jun 19, 1998 Resignation of a director Resignation of a director
Registry Jun 19, 1998 Appointment of a director Appointment of a director
Registry May 27, 1998 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry May 7, 1998 Director powers Director powers
Registry Mar 9, 1998 Resignation of a director Resignation of a director
Registry Mar 3, 1998 Appointment of a director Appointment of a director
Registry Feb 12, 1998 Resignation of a director Resignation of a director
Registry Dec 5, 1997 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 17, 1997 Annual return Annual return
Registry Jul 16, 1997 Resignation of a director Resignation of a director
Financials Apr 21, 1997 Annual accounts Annual accounts
Registry Feb 21, 1997 Appointment of a director Appointment of a director
Registry Feb 21, 1997 Appointment of a director 1524... Appointment of a director 1524...
Registry Nov 11, 1996 Annual return Annual return
Registry Nov 11, 1996 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 11, 1996 Annual return Annual return
Registry Nov 11, 1996 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 5, 1996 Resignation of a director Resignation of a director
Registry Sep 24, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 3, 1996 Director resigned, new director appointed 1524... Director resigned, new director appointed 1524...
Registry Jul 4, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 4, 1996 Director resigned, new director appointed 1524... Director resigned, new director appointed 1524...
Registry Jun 4, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 4, 1996 Director resigned, new director appointed 1524... Director resigned, new director appointed 1524...
Registry Jun 4, 1996 Director resigned, new director appointed Director resigned, new director appointed
Financials Apr 11, 1996 Annual accounts Annual accounts
Registry Oct 18, 1995 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Oct 18, 1995 Declaration of satisfaction in full or in part of a mortgage or charge 1524... Declaration of satisfaction in full or in part of a mortgage or charge 1524...
Registry Oct 18, 1995 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge

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