About

Registered Number: 04702294
Date of Incorporation: 19/03/2003 (21 years and 2 months ago)
Company Status: Dissolved
Date of Dissolution: 17/09/2014 (9 years and 8 months ago)
Registered Address: Hillcairnie House, St Andrews Road, Droitwich, Worcestershire, WR9 8DJ

 

Happy Holidays Ltd was founded on 19 March 2003 and are based in Droitwich, Worcestershire, it has a status of "Dissolved". Currently we aren't aware of the number of employees at the this business. This company has no directors.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 17 September 2014
4.72 - Return of final meeting in creditors' voluntary winding-up 17 June 2014
AD01 - Change of registered office address 19 August 2013
4.20 - N/A 16 August 2013
600 - Notice of appointment of Liquidator in a voluntary winding up 16 August 2013
AD01 - Change of registered office address 06 August 2013
RESOLUTIONS - N/A 22 July 2013
DISS16(SOAS) - N/A 18 July 2013
GAZ1 - First notification of strike-off action in London Gazette 07 May 2013
MR04 - N/A 26 April 2013
AD01 - Change of registered office address 21 February 2013
AR01 - Annual Return 21 June 2012
AA - Annual Accounts 21 December 2011
AR01 - Annual Return 17 June 2011
AA - Annual Accounts 29 December 2010
AR01 - Annual Return 27 April 2010
CH01 - Change of particulars for director 27 April 2010
AA - Annual Accounts 27 January 2010
363a - Annual Return 01 June 2009
AA - Annual Accounts 02 February 2009
363a - Annual Return 31 July 2008
AA - Annual Accounts 21 January 2008
363a - Annual Return 27 April 2007
AA - Annual Accounts 06 February 2007
395 - Particulars of a mortgage or charge 15 July 2006
363a - Annual Return 03 April 2006
AA - Annual Accounts 01 February 2006
287 - Change in situation or address of Registered Office 02 December 2005
363s - Annual Return 22 June 2005
AA - Annual Accounts 13 December 2004
363s - Annual Return 23 April 2004
288b - Notice of resignation of directors or secretaries 30 April 2003
288b - Notice of resignation of directors or secretaries 30 April 2003
288a - Notice of appointment of directors or secretaries 30 April 2003
288a - Notice of appointment of directors or secretaries 30 April 2003
NEWINC - New incorporation documents 19 March 2003

Mortgages & Charges

Description Date Status Charge by
Mortgage 12 July 2006 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.