TOTAL HOLIDAYS LIMITED filing history - Find and update company information

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TOTAL HOLIDAYS LIMITED

Company number 01679364

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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)
05 Dec 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Sep 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 4 pages (4 pages)
18 Aug 2014	4.68	Liquidators' statement of receipts and payments to 8 August 2014	View PDF Liquidators' statement of receipts and payments to 8 August 2014 - link opens in a new window - 6 pages (6 pages)
27 Aug 2013	AD01	Registered office address changed from Mountain House Station Road Godalming Surrey GU7 1EX United Kingdom on 27 August 2013	View PDF Registered office address changed from Mountain House Station Road Godalming Surrey GU7 1EX United Kingdom on 27 August 2013 - link opens in a new window - 2 pages (2 pages)
27 Aug 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
27 Aug 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
20 Aug 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
04 Jan 2013	AP01	Appointment of Mr Thomas Stirnimann as a director on 1 November 2012	View PDF Appointment of Mr Thomas Stirnimann as a director on 1 November 2012 - link opens in a new window - 2 pages (2 pages)
04 Jan 2013	TM01	Termination of appointment of Hans Ulrich Lerch as a director on 1 November 2012	View PDF Termination of appointment of Hans Ulrich Lerch as a director on 1 November 2012 - link opens in a new window - 1 page (1 page)
26 Sep 2012	AR01	Annual return made up to 20 September 2012 with full list of shareholders Statement of capital on 2012-09-26 GBP 50,000	View PDF Annual return made up to 20 September 2012 with full list of shareholders Statement of capital on 2012-09-26 GBP 50,000 - link opens in a new window - 6 pages (6 pages)
25 Sep 2012	TM02	Termination of appointment of Andrew Perrin as a secretary on 25 September 2012	View PDF Termination of appointment of Andrew Perrin as a secretary on 25 September 2012 - link opens in a new window - 1 page (1 page)
21 Jun 2012	AA	Full accounts made up to 31 October 2011	View PDF Full accounts made up to 31 October 2011 - link opens in a new window - 12 pages (12 pages)
20 Jun 2012	AA03	Resignation of an auditor	View PDF Resignation of an auditor - link opens in a new window - 2 pages (2 pages)
19 Jun 2012	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
03 May 2012	AD01	Registered office address changed from 185 Fleet Road Fleet Hampshire GU51 3BL on 3 May 2012	View PDF Registered office address changed from 185 Fleet Road Fleet Hampshire GU51 3BL on 3 May 2012 - link opens in a new window - 1 page (1 page)
26 Apr 2012	AP03	Appointment of Mr Andrew Dominic Stewart as a secretary on 16 April 2012	View PDF Appointment of Mr Andrew Dominic Stewart as a secretary on 16 April 2012 - link opens in a new window - 1 page (1 page)
25 Apr 2012	TM01	Termination of appointment of Peter Raymond Dyer as a director on 16 April 2012	View PDF Termination of appointment of Peter Raymond Dyer as a director on 16 April 2012 - link opens in a new window - 1 page (1 page)
28 Sep 2011	AR01	Annual return made up to 20 September 2011 with full list of shareholders	View PDF Annual return made up to 20 September 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
04 Jul 2011	AA	Full accounts made up to 31 October 2010	View PDF Full accounts made up to 31 October 2010 - link opens in a new window - 12 pages (12 pages)
23 Sep 2010	AR01	Annual return made up to 20 September 2010 with full list of shareholders	View PDF Annual return made up to 20 September 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
02 Jun 2010	AA01	Current accounting period extended from 30 April 2010 to 31 October 2010	View PDF Current accounting period extended from 30 April 2010 to 31 October 2010 - link opens in a new window - 1 page (1 page)
28 May 2010	RESOLUTIONS	Resolutions RES13 ‐ Sale of issued share capital 10/05/2010	View PDF Resolutions RES13 ‐ Sale of issued share capital 10/05/2010 - link opens in a new window - 3 pages (3 pages)
28 May 2010	AP01	Appointment of Markus Glesti as a director	View PDF Appointment of Markus Glesti as a director - link opens in a new window - 3 pages (3 pages)
28 May 2010	AP01	Appointment of Hans Ulrich Lerch as a director	View PDF Appointment of Hans Ulrich Lerch as a director - link opens in a new window - 3 pages (3 pages)
13 May 2010	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)

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