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HALLIDAYS UK LIMITED

Company number 00699324

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
19 Oct 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Jul 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 19 pages (19 pages)
03 Nov 2021	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
02 Sep 2021	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
03 Aug 2021	AD01	Registered office address changed from 30 Bankside Court Stationfields Kidlington Oxfordshire OX5 1JE to 2nd Floor Arcadia House 15 Forlease Road Maidenhead SL6 1RX on 3 August 2021	View PDF Registered office address changed from 30 Bankside Court Stationfields Kidlington Oxfordshire OX5 1JE to 2nd Floor Arcadia House 15 Forlease Road Maidenhead SL6 1RX on 3 August 2021 - link opens in a new window - 2 pages (2 pages)
03 Aug 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
03 Aug 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-07-19	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-07-19 - link opens in a new window - 1 page (1 page)
23 Jun 2021	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Dec 2020	CS01	Confirmation statement made on 2 November 2020 with no updates	View PDF Confirmation statement made on 2 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2020	AA	Total exemption full accounts made up to 31 May 2019	View PDF Total exemption full accounts made up to 31 May 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
21 Nov 2019	CS01	Confirmation statement made on 2 November 2019 with updates	View PDF Confirmation statement made on 2 November 2019 with updates - link opens in a new window - 5 pages (5 pages)
28 Feb 2019	AA	Total exemption full accounts made up to 31 May 2018	View PDF Total exemption full accounts made up to 31 May 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
15 Nov 2018	CS01	Confirmation statement made on 2 November 2018 with updates	View PDF Confirmation statement made on 2 November 2018 with updates - link opens in a new window - 5 pages (5 pages)
13 Nov 2018	CH01	Director's details changed for Mr Tobias Pejkovic on 13 November 2018	View PDF Director's details changed for Mr Tobias Pejkovic on 13 November 2018 - link opens in a new window - 2 pages (2 pages)
01 Feb 2018	AA	Total exemption full accounts made up to 31 May 2017	View PDF Total exemption full accounts made up to 31 May 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
04 Dec 2017	PSC01	Notification of Stephanie Anne Reily Collins as a person with significant control on 6 April 2016	View PDF Notification of Stephanie Anne Reily Collins as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
30 Nov 2017	CS01	Confirmation statement made on 2 November 2017 with updates	View PDF Confirmation statement made on 2 November 2017 with updates - link opens in a new window - 5 pages (5 pages)
30 Nov 2017	PSC01	Notification of Stephanie Anne Reily Collins as a person with significant control on 6 April 2016	View PDF Notification of Stephanie Anne Reily Collins as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
09 Feb 2017	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
09 Jan 2017	CS01	Confirmation statement made on 2 November 2016 with updates	View PDF Confirmation statement made on 2 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
11 Dec 2015	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
23 Nov 2015	AR01	Annual return made up to 2 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 100,000	View PDF Annual return made up to 2 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 100,000 - link opens in a new window - 7 pages (7 pages)
29 Apr 2015	AP01	Appointment of Mr Tobias Pejkovic as a director on 28 April 2015	View PDF Appointment of Mr Tobias Pejkovic as a director on 28 April 2015 - link opens in a new window - 2 pages (2 pages)
13 Jan 2015	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
13 Jan 2015	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)

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