THE HOLIDAY SHOP (BANNERS) LIMITED

Key Data

Status

Dissolved

Company No.

02566782

Incorporation date

09/12/1990

Size

Total Exemption Small

Classification

Travel agency activities (79.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/12/1990)

15/10/2016

Final Gazette dissolved following liquidation

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15/07/2016

Return of final meeting in a creditors' voluntary winding up

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27/04/2015

Liquidators' statement of receipts and payments to 2015-02-04

View PDF (11 pages)

24/04/2014

Liquidators' statement of receipts and payments to 2014-02-04

View PDF (11 pages)

14/02/2013

Registered office address changed from 620 Attercliffe Road Sheffield S9 3QS on 2013-02-15

View PDF (2 pages)

13/02/2013

Statement of affairs with form 4.19

View PDF (6 pages)

13/02/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

13/02/2013

Resolutions

View PDF (1 pages)

01/01/2013

Annual return made up to 2012-11-30 with full list of shareholders

View PDF (14 pages)

14/08/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (7 pages)

12/12/2011

Annual return made up to 2011-11-30 with full list of shareholders

View PDF (14 pages)

05/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (7 pages)

13/01/2011

Annual return made up to 2010-11-30 with full list of shareholders

View PDF (14 pages)

18/08/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

25/01/2010

Annual return made up to 2009-11-30 with full list of shareholders

View PDF (14 pages)

08/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

08/06/2009

Return made up to 30/11/07; no change of members

View PDF (4 pages)

08/06/2009

Return made up to 30/11/08; no change of members

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31/05/2009

Director's change of particulars / geoffrey crapper / 18/05/2009

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29/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

13/02/2008

Return made up to 30/11/06; change of members

View PDF (7 pages)

18/10/2007

New director appointed

View PDF (1 pages)

18/10/2007

New secretary appointed;new director appointed

View PDF (1 pages)

19/09/2007

Director resigned

View PDF (1 pages)

19/09/2007

Director resigned

View PDF (1 pages)

19/09/2007

Secretary resigned

View PDF (1 pages)

14/08/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

21/01/2007

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

04/02/2006

Return made up to 30/11/05; full list of members

View PDF (7 pages)

04/02/2006

Total exemption small company accounts made up to 2004-12-31

View PDF (7 pages)

01/11/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (7 pages)

06/01/2004

Return made up to 30/11/03; full list of members

View PDF (7 pages)

02/11/2003

Total exemption full accounts made up to 2002-12-31

View PDF (11 pages)

08/12/2002

Return made up to 30/11/02; full list of members

View PDF (7 pages)

27/10/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (5 pages)

16/12/2001

Return made up to 30/11/01; full list of members

View PDF (6 pages)

11/06/2001

Accounts for a small company made up to 2000-12-31

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02/01/2001

Return made up to 30/11/00; full list of members

View PDF (6 pages)

03/05/2000

Accounts for a small company made up to 1999-12-31

View PDF (5 pages)

03/01/2000

Return made up to 30/11/99; full list of members

View PDF (6 pages)

28/04/1999

Accounts for a small company made up to 1998-12-31

View PDF (5 pages)

17/12/1998

Return made up to 30/11/98; full list of members

View PDF (6 pages)

13/12/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/09/1998

Accounts for a small company made up to 1997-12-31

View PDF (4 pages)

03/12/1997

Return made up to 30/11/97; no change of members

View PDF (4 pages)

29/10/1997

Particulars of mortgage/charge

View PDF (3 pages)

11/10/1997

Accounts for a small company made up to 1996-12-31

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11/12/1996

Return made up to 30/11/96; full list of members

View PDF (6 pages)

05/09/1996

New director appointed

View PDF (2 pages)

27/08/1996

Accounts for a small company made up to 1995-12-31

View PDF (4 pages)

28/02/1996

Return made up to 30/11/95; no change of members

View PDF (4 pages)

24/09/1995

Accounts for a small company made up to 1994-12-31

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

20/11/1994

Return made up to 30/11/94; no change of members

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06/09/1994

Accounts for a small company made up to 1993-12-31

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10/12/1993

Return made up to 30/11/93; full list of members

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21/10/1993

Accounts for a small company made up to 1992-12-31

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04/10/1993

Particulars of mortgage/charge

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01/12/1992

Accounts for a small company made up to 1991-12-31

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25/11/1992

Return made up to 10/12/92; no change of members

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09/08/1992

Ad 03/01/91--------- £ si 20000@1

View PDF (2 pages)

09/08/1992

Return made up to 10/12/91; full list of members

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15/01/1992

Particulars of mortgage/charge

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12/12/1991

New director appointed

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12/12/1991

Secretary resigned

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09/01/1991

Secretary resigned;new secretary appointed;director resigned;new director appointed

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09/01/1991

Registered office changed on 10/01/91 from: 197-199 city road london EC1V 1JN

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03/01/1991

Nc inc already adjusted 13/12/90

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03/01/1991

Resolutions

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02/01/1991

Certificate of change of name

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09/12/1990

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2011

Last change occurred

30/12/2011

Accounts

Total Exemption Small

Last made up date

30/12/2011

Next account date

30/12/2012

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About THE HOLIDAY SHOP (BANNERS) LIMITED

THE HOLIDAY SHOP (BANNERS) LIMITED is an(a) Dissolved company incorporated on 09/12/1990 with the registered office located at Hart Shaw Llp Europa Link, Sheffield Business Park, Sheffield, South Yorkshire S9 1XU. There are currently 3 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 THE HOLIDAY SHOP (BANNERS) LIMITED?

THE HOLIDAY SHOP (BANNERS) LIMITED is currently Dissolved. It was registered on 09/12/1990 and dissolved on 15/10/2016.

Where is THE HOLIDAY SHOP (BANNERS) LIMITED located?

THE HOLIDAY SHOP (BANNERS) LIMITED is registered at Hart Shaw Llp Europa Link, Sheffield Business Park, Sheffield, South Yorkshire S9 1XU.

What does THE HOLIDAY SHOP (BANNERS) LIMITED do?

THE HOLIDAY SHOP (BANNERS) LIMITED operates in the Travel agency activities (79.11 - SIC 2007) sector.

What is the latest filing for THE HOLIDAY SHOP (BANNERS) LIMITED?

The latest filing was on 15/10/2016: Final Gazette dissolved following liquidation.