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HOLIDAYS ON WORLD LTD

Company number 08586813

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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)
24 May 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
16 Feb 2016 GAZ1 First Gazette notice for compulsory strike-off
10 Sep 2015 AA Accounts for a dormant company made up to 30 June 2015
16 Feb 2015 AA Accounts for a dormant company made up to 30 June 2014
23 Jul 2014 AR01 Annual return made up to 26 June 2014 with full list of shareholders
Statement of capital on 2014-07-23
  • GBP 1
23 Sep 2013 AP01 Appointment of Mr Adrian Cesar Cabellier as a director
23 Sep 2013 AD01 Registered office address changed from Sandgate House 102 Quayside Newcastle upon Tyne NE1 3DX England on 23 September 2013
23 Sep 2013 TM01 Termination of appointment of Ward Hadaway Incorporations Limited as a director
23 Sep 2013 TM01 Termination of appointment of Colin Hewitt as a director
23 Sep 2013 TM02 Termination of appointment of Ward Hadaway Company Secretarial Services Limited as a secretary
20 Sep 2013 CERTNM Company name changed sandco 1270 LIMITED\certificate issued on 20/09/13
  • RES15 ‐ Change company name resolution on 2013-09-19
  • NM01 ‐ Change of name by resolution
05 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jun 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted