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HOLIDAY ONLINE LTD

Company number 11307102

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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)
21 Jun 2023 GAZ2 Final Gazette dissolved following liquidation
21 Mar 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
27 Sep 2022 AD01 Registered office address changed from 185 Fakenham Road Taverham Norwich Norfolk NR8 6LZ England to Prospect House Rouen Road Norwich NR1 1RE on 27 September 2022
27 Sep 2022 LIQ02 Statement of affairs
27 Sep 2022 600 Appointment of a voluntary liquidator
27 Sep 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-09-16
15 Sep 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
02 Aug 2022 GAZ1 First Gazette notice for compulsory strike-off
26 Apr 2021 CS01 Confirmation statement made on 11 April 2021 with no updates
02 Nov 2020 AA Total exemption full accounts made up to 30 September 2020
30 Oct 2020 AA01 Previous accounting period extended from 30 April 2020 to 30 September 2020
24 Apr 2020 CS01 Confirmation statement made on 11 April 2020 with updates
15 Jan 2020 SH02 Sub-division of shares on 11 July 2019
15 Jan 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Artciles 14(3)(a) of the provisions of the otherwise prevent a director from being counted as participating in the decision making process and voting purposes,dividend 11/07/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Jan 2020 SH01 Statement of capital following an allotment of shares on 11 July 2019
  • GBP 1.15362
10 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
15 May 2019 CS01 Confirmation statement made on 11 April 2019 with updates
03 Jul 2018 SH02 Sub-division of shares on 6 June 2018
12 Apr 2018 NEWINC Incorporation
Statement of capital on 2018-04-12
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted