SUNDAY AND HOLIDAY LTD
Status | DISSOLVED |
Company No. | 09815287 |
Category | Private Limited Company |
Incorporated | 08 Oct 2015 |
Age | 8 years, 8 months, 27 days |
Jurisdiction | England Wales |
Dissolution | 27 Jan 2024 |
Years | 5 months, 8 days |
SUMMARY
SUNDAY AND HOLIDAY LTD is an dissolved private limited company with number 09815287. It was incorporated 8 years, 8 months, 27 days ago, on 08 October 2015 and it was dissolved 5 months, 8 days ago, on 27 January 2024. The company address is C/O HUDSON WEIR LIMITED C/O HUDSON WEIR LIMITED, London, E1 8EU.
Company Fillings
Liquidation voluntary creditors return of final meeting
Date: 27 Oct 2023
Category: Insolvency
Sub Category: Voluntary
Type: LIQ14
Documents
Liquidation voluntary appointment of liquidator
Date: 03 Jul 2023
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Change registered office address company with date old address new address
Date: 08 Jun 2023
Action Date: 08 Jun 2023
Category: Address
Type: AD01
Change date: 2023-06-08
Old address: C/O Hudson Weir Limited Third Floor 112 Clerkenwell Road London EC1M 5SA
New address: 58 Leman Street London E1 8EU
Documents
Change registered office address company with date old address new address
Date: 14 Dec 2022
Action Date: 14 Dec 2022
Category: Address
Type: AD01
Change date: 2022-12-14
Old address: C/O Re 10 Level 1 Devonshire House One Mayfair Place London W1J 8AJ
New address: C/O Hudson Weir Limited Third Floor 112 Clerkenwell Road London EC1M 5SA
Documents
Change registered office address company with date old address new address
Date: 24 Oct 2022
Action Date: 24 Oct 2022
Category: Address
Type: AD01
Change date: 2022-10-24
Old address: 10 Salisbury Road High Wycombe Buckinghamshire HP13 6UL United Kingdom
New address: C/O Re 10 Level 1 Devonshire House One Mayfair Place London W1J 8AJ
Documents
Liquidation voluntary statement of affairs
Date: 24 Oct 2022
Category: Insolvency
Sub Category: Voluntary
Type: LIQ02
Documents
Liquidation voluntary appointment of liquidator
Date: 24 Oct 2022
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 24 Oct 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 09 Jul 2021
Action Date: 09 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-09
Documents
Resolution
Date: 08 Jun 2021
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change of name notice
Date: 08 Jun 2021
Category: Change-of-name
Type: CONNOT
Documents
Accounts with accounts type micro entity
Date: 02 Apr 2021
Action Date: 31 Oct 2020
Category: Accounts
Type: AA
Made up date: 2020-10-31
Documents
Confirmation statement with no updates
Date: 14 Oct 2020
Action Date: 07 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-07
Documents
Accounts with accounts type micro entity
Date: 06 Oct 2020
Action Date: 31 Oct 2019
Category: Accounts
Type: AA
Made up date: 2019-10-31
Documents
Confirmation statement with no updates
Date: 21 Nov 2019
Action Date: 07 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-07
Documents
Accounts with accounts type micro entity
Date: 31 Jul 2019
Action Date: 31 Oct 2018
Category: Accounts
Type: AA
Made up date: 2018-10-31
Documents
Confirmation statement with no updates
Date: 15 Oct 2018
Action Date: 07 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-07
Documents
Accounts with accounts type micro entity
Date: 26 Jul 2018
Action Date: 31 Oct 2017
Category: Accounts
Type: AA
Made up date: 2017-10-31
Documents
Confirmation statement with no updates
Date: 31 Oct 2017
Action Date: 07 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-07
Documents
Accounts with accounts type micro entity
Date: 20 Jun 2017
Action Date: 31 Oct 2016
Category: Accounts
Type: AA
Made up date: 2016-10-31
Documents
Gazette filings brought up to date
Date: 07 Jan 2017
Category: Gazette
Type: DISS40
Documents
Confirmation statement with updates
Date: 06 Jan 2017
Action Date: 07 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-07
Documents
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