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HOLIDAY SUPPLIES 2009 LIMITED

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HOLIDAY SUPPLIES 2009 LIMITED

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Key Data

Status

Dissolved

Company No.

03356146

Incorporation date

17/04/1997

Size

Dormant

Classification

Tour operator activities (79.12 - SIC 2007);

Contacts

Registered address

Registered address

Kuoni House, Deepdene Avenue, Dorking, Surrey RH5 4AZCopy
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See on map
Latest events (Record since 17/04/1997)
dot icon10/06/2013
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon25/02/2013
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon12/02/2013
Application to strike the company off the register
View PDF (3 pages)
dot icon11/02/2013
Statement of capital on 2013-02-12
View PDF (4 pages)
dot icon11/02/2013
Statement by Directors
View PDF (1 pages)
dot icon11/02/2013
Solvency Statement dated 14/12/12
View PDF (1 pages)
dot icon11/02/2013
Resolutions
View PDF (1 pages)
dot icon26/06/2012
Accounts for a dormant company made up to 2011-12-31
View PDF (5 pages)
dot icon19/04/2012
Annual return made up to 2012-04-18 with full list of shareholders
View PDF (4 pages)
dot icon13/09/2011
Accounts for a dormant company made up to 2010-12-31
View PDF (5 pages)
dot icon18/04/2011
Annual return made up to 2011-04-18 with full list of shareholders
View PDF (4 pages)
dot icon05/01/2011
Appointment of Mr Francis Torrilla as a director
View PDF (2 pages)
dot icon19/09/2010
Accounts for a dormant company made up to 2009-12-31
View PDF (5 pages)
dot icon19/07/2010
Appointment of Mr Mark Norman as a director
View PDF (2 pages)
dot icon18/07/2010
Termination of appointment of Max Katz as a director
View PDF (1 pages)
dot icon09/05/2010
Annual return made up to 2010-04-18 with full list of shareholders
View PDF (5 pages)
dot icon01/03/2010
Appointment of Joanna Edmunds as a director
View PDF (2 pages)
dot icon05/01/2010
Termination of appointment of Nicholas Hughes as a director
View PDF (1 pages)
dot icon29/07/2009
Accounts made up to 2008-12-31
View PDF (5 pages)
dot icon20/04/2009
Return made up to 18/04/09; full list of members
View PDF (3 pages)
dot icon10/04/2009
Certificate of change of name
View PDF (2 pages)
dot icon27/10/2008
Accounts made up to 2007-12-31
View PDF (5 pages)
dot icon29/04/2008
Return made up to 18/04/08; full list of members
View PDF (3 pages)
dot icon29/04/2008
Director's Change of Particulars / nicholas hughes / 28/04/2008 / HouseName/Number was: , now: kuoni house; Street was: kuoni house, now: deepdene avenue; Area was: deepdene avenue, now: ; Secure Officer was: false, now: true
View PDF (1 pages)
dot icon19/11/2007
New director appointed
View PDF (2 pages)
dot icon19/11/2007
Director resigned
View PDF (1 pages)
dot icon03/09/2007
New director appointed
View PDF (1 pages)
dot icon03/09/2007
Director resigned
View PDF (1 pages)
dot icon26/06/2007
Accounting reference date extended from 30/09/07 to 31/12/07
View PDF (1 pages)
dot icon26/06/2007
Accounts made up to 2006-09-30
View PDF (5 pages)
dot icon15/05/2007
Return made up to 18/04/07; full list of members
View PDF (3 pages)
dot icon15/05/2007
Director resigned
View PDF (1 pages)
dot icon30/10/2006
New director appointed
View PDF (2 pages)
dot icon30/10/2006
New director appointed
View PDF (2 pages)
dot icon30/10/2006
New secretary appointed
View PDF (1 pages)
dot icon25/10/2006
Director resigned
View PDF (1 pages)
dot icon25/10/2006
Secretary resigned;director resigned
View PDF (1 pages)
dot icon25/10/2006
Registered office changed on 26/10/06 from: 223 church street blackpool FY1 3PB
View PDF (1 pages)
dot icon02/05/2006
Total exemption full accounts made up to 2005-09-30
View PDF (6 pages)
dot icon19/04/2006
Return made up to 18/04/06; full list of members
View PDF (3 pages)
dot icon04/05/2005
Return made up to 18/04/05; full list of members
View PDF (3 pages)
dot icon20/01/2005
Total exemption full accounts made up to 2004-09-30
View PDF (6 pages)
dot icon22/04/2004
Return made up to 18/04/04; full list of members
View PDF (7 pages)
dot icon19/01/2004
Accounts made up to 2003-09-30
View PDF (6 pages)
dot icon28/04/2003
Return made up to 18/04/03; full list of members
View PDF (7 pages)
dot icon28/04/2003
Accounts made up to 2002-09-30
View PDF (7 pages)
dot icon05/06/2002
Accounts made up to 2001-09-30
View PDF (7 pages)
dot icon18/04/2002
Return made up to 18/04/02; full list of members
View PDF (7 pages)
dot icon19/04/2001
Return made up to 18/04/01; full list of members
View PDF (7 pages)
dot icon19/04/2001
Secretary's particulars changed;director's particulars changed
View PDF (0 pages)
dot icon28/02/2001
Accounts made up to 2000-09-30
View PDF (7 pages)
dot icon24/05/2000
Return made up to 18/04/00; full list of members
View PDF (7 pages)
dot icon24/05/2000
Director's particulars changed
View PDF (0 pages)
dot icon21/03/2000
Accounts made up to 1999-09-30
View PDF (7 pages)
dot icon05/06/1999
Return made up to 18/04/99; no change of members
View PDF (4 pages)
dot icon17/01/1999
Accounts made up to 1998-09-30
View PDF (7 pages)
dot icon25/05/1998
Return made up to 18/04/98; full list of members
View PDF (6 pages)
dot icon28/06/1997
Ad 18/04/97--------- £ si 998@1=998 £ ic 2/1000
View PDF (2 pages)
dot icon28/06/1997
Accounting reference date extended from 30/04/98 to 30/09/98
View PDF (1 pages)
dot icon23/04/1997
Secretary resigned
View PDF (1 pages)
dot icon17/04/1997
Incorporation
View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/12/2011
dot iconLast change occurred
30/12/2011

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2011
dot iconNext account date
30/12/2012
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

13
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About HOLIDAY SUPPLIES 2009 LIMITED

HOLIDAY SUPPLIES 2009 LIMITED is an(a) Dissolved company incorporated on 17/04/1997 with the registered office located at Kuoni House, Deepdene Avenue, Dorking, Surrey RH5 4AZ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HOLIDAY SUPPLIES 2009 LIMITED?

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HOLIDAY SUPPLIES 2009 LIMITED is currently Dissolved. It was registered on 17/04/1997 and dissolved on 10/06/2013.

Where is HOLIDAY SUPPLIES 2009 LIMITED located?

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HOLIDAY SUPPLIES 2009 LIMITED is registered at Kuoni House, Deepdene Avenue, Dorking, Surrey RH5 4AZ.

What does HOLIDAY SUPPLIES 2009 LIMITED do?

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HOLIDAY SUPPLIES 2009 LIMITED operates in the Tour operator activities (79.12 - SIC 2007) sector.

What is the latest filing for HOLIDAY SUPPLIES 2009 LIMITED?

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The latest filing was on 10/06/2013: Final Gazette dissolved via voluntary strike-off.