MICHAEL PAUL HOLIDAYS LIMITED

Company number 04829605

Date	Type	Description	View / Download
27 Feb 2024	AM23	Notice of move from Administration to Dissolution	(22 pages)
07 Oct 2023	AM10	Administrator's progress report	(21 pages)
19 Aug 2023	AM02	Statement of affairs with form AM02SOA	(9 pages)
27 Jul 2023	AD01	Registered office address changed from Fourth Floor, Toronto Square Toronto Street Leeds LS1 2HJ to Floor 2 10 Wellington Place Leeds LS1 4AP on 27 July 2023	(2 pages)
17 May 2023	TM01	Termination of appointment of Simon William Minden Dye as a director on 17 May 2023	(1 page)
17 May 2023	TM01	Termination of appointment of Michael Harold Mccann as a director on 17 May 2023	(1 page)
16 May 2023	AM06	Notice of deemed approval of proposals	(3 pages)
04 May 2023	AM03	Statement of administrator's proposal	(37 pages)
13 Mar 2023	AD01	Registered office address changed from Rise Two Harris Lane Abbots Leigh Bristol BS8 3QX to Fourth Floor, Toronto Square Toronto Street Leeds LS1 2HJ on 13 March 2023	(2 pages)
13 Mar 2023	AM01	Appointment of an administrator	(3 pages)
28 Feb 2023	CS01	Confirmation statement made on 19 January 2023 with no updates	(3 pages)
15 Feb 2022	CS01	Confirmation statement made on 19 January 2022 with no updates	(3 pages)
24 Nov 2021	MR04	Satisfaction of charge 1 in full	(1 page)
27 Sep 2021	AA	Total exemption full accounts made up to 31 March 2021	(11 pages) Download iXBRL
09 Sep 2021	TM02	Termination of appointment of Reddings Company Secretary Limited as a secretary on 1 September 2021	(1 page)
30 Mar 2021	AA01	Current accounting period shortened from 30 July 2021 to 31 March 2021	(1 page)
02 Feb 2021	AA	Total exemption full accounts made up to 31 July 2020	(9 pages) Download iXBRL
21 Jan 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
20 Jan 2021	CS01	Confirmation statement made on 19 January 2021 with updates	(5 pages)
19 Jan 2021	SH01	Statement of capital following an allotment of shares on 15 January 2021 GBP 108	(3 pages)
19 Jan 2021	SH01	Statement of capital following an allotment of shares on 15 January 2021 GBP 105	(3 pages)
06 Aug 2020	CS01	Confirmation statement made on 11 July 2020 with no updates	(3 pages)
14 Apr 2020	AA	Total exemption full accounts made up to 31 July 2019	(9 pages) Download iXBRL
01 Aug 2019	RESOLUTIONS	Resolutions RES13 ‐ Provisions of article 6 of the articles of association shall be waived so as to permit transfer 3 shares without need for compliance with article 6/company business 28/04/2019	(1 page)
22 Jul 2019	CS01	Confirmation statement made on 11 July 2019 with updates	(4 pages)