| 27 Jun 2021 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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|
| 27 Mar 2021 |
insolvency |
Liquidation Voluntary Creditors Return Of Final Meeting
|
9 |
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|
| 30 Oct 2020 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
9 |
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|
| 23 Nov 2019 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
9 |
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|
| 03 Oct 2018 |
insolvency |
Liquidation Voluntary Statement Of Affairs
|
8 |
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|
| 03 Oct 2018 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
3 |
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|
| 26 Sep 2018 |
resolution |
Resolution
|
1 |
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You are about to purchase a company document for "HOLIDAY TRAVELWATCH LIMITED", this will cost 1 document credit.
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|
| 18 Sep 2018 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
2 |
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You are about to purchase a company document for "HOLIDAY TRAVELWATCH LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Aug 2017 |
officers |
Appointment of secretary (Mr Gregory Francis Cox)
|
2 |
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|
| 14 Aug 2017 |
officers |
Appointment of director (Mr Gregory Francis Cox)
|
2 |
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|
| 14 Aug 2017 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
2 |
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|
| 10 Aug 2017 |
officers |
Termination of appointment of director (David Edward Spencer Broadbent)
|
1 |
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|
| 10 Aug 2017 |
officers |
Termination of appointment of secretary (David Edward Spencer Broadbent)
|
1 |
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|
| 10 Aug 2017 |
persons-with-significant-control |
Cessation Of A Person With Significant Control
|
1 |
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|
| 20 Feb 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
6 |
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|
| 10 Jan 2017 |
officers |
Termination of appointment of director (Christopher Moat)
|
1 |
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Total credits: 0
|
| 13 Oct 2016 |
accounts |
Annual Accounts
|
15 |
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Total credits: 0
|
| 03 Oct 2016 |
officers |
Appointment of director (Mr David Edward Spencer Broadbent)
|
2 |
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|
| 03 Oct 2016 |
officers |
Appointment of secretary (Mr David Edward Spencer Broadbent)
|
2 |
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|
| 03 Oct 2016 |
officers |
Termination of appointment of director (John Anthony Gittins)
|
1 |
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|
| 01 Mar 2016 |
annual-return |
Annual Return
|
4 |
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Total credits: 0
|
| 19 Feb 2016 |
accounts |
Annual Accounts
|
5 |
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Total credits: 0
|
| 24 Aug 2015 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
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Total credits: 0
|
| 24 Aug 2015 |
accounts |
Change Account Reference Date Company Current Shortened
|
1 |
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|
| 24 Aug 2015 |
officers |
Termination of appointment of director (Frank Brehany)
|
1 |
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|
| 24 Aug 2015 |
officers |
Termination of appointment of director (Roger John Coleman)
|
1 |
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|
| 24 Aug 2015 |
officers |
Termination of appointment of secretary (Andrew John Hindmarch)
|
1 |
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Total credits: 0
|
| 24 Aug 2015 |
officers |
Appointment of director (Christopher Moat)
|
2 |
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Total credits: 0
|
| 24 Aug 2015 |
officers |
Appointment of director (Mr John Anthony Gittins)
|
2 |
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Total credits: 0
|
| 12 Mar 2015 |
annual-return |
Annual Return
|
4 |
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Total credits: 0
|
| 10 Feb 2015 |
accounts |
Annual Accounts
|
6 |
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|
| 05 Feb 2015 |
capital |
Return of Allotment of shares
|
3 |
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|
| 12 Nov 2014 |
capital |
Return of Allotment of shares
|
3 |
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|
| 18 Sep 2014 |
officers |
Termination of appointment of director (Fiona Catherine Fitzgerald)
|
1 |
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Total credits: 0
|
| 07 Mar 2014 |
annual-return |
Annual Return
|
4 |
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Total credits: 0
|
| 05 Feb 2014 |
accounts |
Annual Accounts
|
12 |
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|
| 15 Mar 2013 |
annual-return |
Annual Return
|
4 |
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Total credits: 0
|
| 28 Dec 2012 |
accounts |
Annual Accounts
|
4 |
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|
| 02 Mar 2012 |
annual-return |
Annual Return
|
5 |
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Total credits: 0
|
| 02 Mar 2012 |
officers |
Termination of appointment of secretary (Frank Brehany)
|
1 |
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|
| 02 Mar 2012 |
officers |
Appointment of secretary (Mr Andrew John Hindmarch)
|
1 |
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Total credits: 0
|
| 15 Sep 2011 |
officers |
Appointment of director (Roger John Coleman)
|
3 |
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Total credits: 0
|
| 27 Jul 2011 |
officers |
Appointment of director (Ms Fiona Catherine Fitzgerald)
|
3 |
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|
| 21 Jul 2011 |
officers |
Termination of appointment of director (Matthew Wall)
|
2 |
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|
| 21 Jul 2011 |
officers |
Termination of appointment of director (Garry Wall)
|
2 |
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You are about to purchase a company document for "HOLIDAY TRAVELWATCH LIMITED", this will cost 1 document credit.
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|
| 21 Jul 2011 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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You are about to purchase a company document for "HOLIDAY TRAVELWATCH LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Jul 2011 |
accounts |
Change Account Reference Date Company Current Extended
|
3 |
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Total credits: 0
|
| 18 Apr 2011 |
accounts |
Annual Accounts
|
8 |
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Total credits: 0
|
| 18 Feb 2011 |
annual-return |
Annual Return
|
6 |
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Total credits: 0
|
| 10 Nov 2010 |
accounts |
Annual Accounts
|
8 |
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You are about to purchase a company document for "HOLIDAY TRAVELWATCH LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Mar 2010 |
annual-return |
Annual Return
|
5 |
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You are about to purchase a company document for "HOLIDAY TRAVELWATCH LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Mar 2010 |
officers |
Change of particulars for director (Garry Wall)
|
2 |
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You are about to purchase a company document for "HOLIDAY TRAVELWATCH LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Mar 2010 |
officers |
Change of particulars for director (Matthew Tristan Wall)
|
2 |
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You are about to purchase a company document for "HOLIDAY TRAVELWATCH LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Mar 2010 |
officers |
Change of particulars for director (Frank Brehany)
|
2 |
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Total credits: 0
|
| 06 Nov 2009 |
accounts |
Annual Accounts
|
8 |
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Total credits: 0
|
| 16 Mar 2009 |
annual-return |
Return made up to 18/02/09; full list of members
|
4 |
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Total credits: 0
|
| 08 Sep 2008 |
accounts |
Annual Accounts
|
8 |
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You are about to purchase a company document for "HOLIDAY TRAVELWATCH LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Mar 2008 |
annual-return |
Return made up to 18/02/08; full list of members
|
4 |
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Total credits: 0
|
| 12 Jun 2007 |
accounts |
Annual Accounts
|
9 |
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You are about to purchase a company document for "HOLIDAY TRAVELWATCH LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Mar 2007 |
annual-return |
Return made up to 18/02/07; full list of members
|
3 |
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Total credits: 0
|
| 16 Jun 2006 |
accounts |
Annual Accounts
|
7 |
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You are about to purchase a company document for "HOLIDAY TRAVELWATCH LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Feb 2006 |
annual-return |
Return made up to 18/02/06; full list of members
|
3 |
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Total credits: 0
|
| 20 Apr 2005 |
accounts |
Annual Accounts
|
8 |
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|
| 04 Apr 2005 |
officers |
Secretary's particulars changed
|
2 |
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|
| 01 Apr 2005 |
officers |
Secretary's particulars changed
|
1 |
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|
| 31 Mar 2005 |
annual-return |
Return made up to 18/02/05; full list of members
|
3 |
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|
| 31 Mar 2005 |
officers |
Director resigned
|
1 |
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|
| 17 Jun 2004 |
accounts |
Annual Accounts
|
8 |
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Total credits: 0
|
| 22 Apr 2004 |
officers |
Director's particulars changed
|
1 |
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|
| 18 Mar 2004 |
officers |
New director appointed
|
2 |
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|
| 18 Mar 2004 |
officers |
New director appointed
|
2 |
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|
| 18 Mar 2004 |
officers |
New director appointed
|
2 |
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|
| 18 Mar 2004 |
capital |
Ad 03/03/04--------- £ si 4@1=4 £ ic 2/6
|
2 |
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|
| 18 Mar 2004 |
resolution |
Resolution
|
14 |
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|
| 04 Mar 2004 |
annual-return |
Return made up to 18/02/04; full list of members
|
6 |
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|
| 18 Sep 2003 |
accounts |
Annual Accounts
|
8 |
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Total credits: 0
|
| 19 Feb 2003 |
annual-return |
Return made up to 18/02/03; full list of members
|
6 |
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Total credits: 0
|
| 10 Oct 2002 |
accounts |
Annual Accounts
|
8 |
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You are about to purchase a company document for "HOLIDAY TRAVELWATCH LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Apr 2002 |
annual-return |
Return made up to 18/02/02; full list of members
|
6 |
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Total credits: 0
|
| 29 Jun 2001 |
accounts |
Annual Accounts
|
9 |
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You are about to purchase a company document for "HOLIDAY TRAVELWATCH LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Mar 2001 |
annual-return |
Return made up to 18/02/01; full list of members
|
6 |
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|
| 13 Feb 2001 |
incorporation |
Memorandum Articles
|
14 |
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|
| 13 Feb 2001 |
officers |
Secretary resigned
|
1 |
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|
| 13 Feb 2001 |
resolution |
Resolution
|
1 |
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|
| 01 Jun 2000 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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|
| 31 May 2000 |
officers |
New secretary appointed
|
2 |
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|
| 31 May 2000 |
officers |
New director appointed
|
2 |
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|
| 31 May 2000 |
officers |
Director resigned
|
1 |
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|
| 18 Feb 2000 |
incorporation |
Incorporation Company
|
22 |
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Total credits: 0
|