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HOLIDAY IMAGE UK LTD - Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, United Kingdom
Company Information
- Company registration number
- 02577420
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Alma Park Woodway Lane
- Claybrooke Parva
- Lutterworth
- Leicestershire
- LE17 5FB Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB UK
Management
- Managing Directors
- LAYTON, Amanda Ann
- WEBSTER, Richard Charles
- Company secretaries
- GILMOUR, Tracie
Company Details
- Type of Business
- ltd
- Incorporated
- 1991-01-28
- Dissolved on
- 2021-01-23
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Ms Amanda Ann Layton
- Mr Richard Charles Webster
- Bmess Uk Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- BARTHELMESS U.K. LIMITED
- Filing of Accounts
- Due Date: 2018-12-31
- Last Date: 2017-03-31
- Last Return Made Up To:
- 2013-01-04
- Annual Return
- Due Date: 2019-01-18
- Last Date: 2018-01-04
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HOLIDAY IMAGE UK LTD Company Description
- HOLIDAY IMAGE UK LTD is a ltd registered in United Kingdom with the Company reg no 02577420. Its current trading status is "closed". It was registered 1991-01-28. It was previously called BARTHELMESS U.K. LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-01-04.It can be contacted at Alma Park Woodway Lane .
Get HOLIDAY IMAGE UK LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Holiday Image Uk Ltd - Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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gazette-dissolved-liquidation (2021-01-23) - GAZ2
keyboard_arrow_right 2020
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liquidation-voluntary-creditors-return-of-final-meeting (2020-10-23) - LIQ14
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liquidation-miscellaneous (2020-02-14) - LIQ MISC
keyboard_arrow_right 2019
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2019-09-30) - LIQ03
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liquidation-voluntary-removal-of-liquidator-by-court (2019-09-10) - LIQ10
keyboard_arrow_right 2018
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liquidation-voluntary-statement-of-affairs (2018-09-21) - LIQ02
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change-registered-office-address-company-with-date-old-address-new-address (2018-09-07) - AD01
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liquidation-voluntary-appointment-of-liquidator (2018-09-04) - 600
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resolution (2018-09-04) - RESOLUTIONS
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confirmation-statement-with-no-updates (2018-01-17) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-12-28) - AA
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resolution (2017-09-22) - RESOLUTIONS
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confirmation-statement-with-updates (2017-01-19) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-12-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-04) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-12-29) - AA
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gazette-filings-brought-up-to-date (2015-05-16) - DISS40
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-15) - AR01
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gazette-notice-compulsory (2015-05-05) - GAZ1
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-29) - AR01
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change-person-director-company-with-change-date (2014-01-29) - CH01
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appoint-person-director-company-with-name-date (2014-08-28) - AP01
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termination-secretary-company-with-name-termination-date (2014-08-28) - TM02
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termination-director-company-with-name-termination-date (2014-08-28) - TM01
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appoint-person-secretary-company-with-name-date (2014-08-28) - AP03
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accounts-with-accounts-type-total-exemption-small (2014-10-14) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-12-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-15) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-01-02) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-09) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-24) - AR01
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change-registered-office-address-company-with-date-old-address (2011-02-24) - AD01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-27) - AR01
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change-person-director-company-with-change-date (2010-01-27) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-11-16) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-10-19) - AA
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legacy (2009-02-10) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-09-01) - AA
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legacy (2008-01-30) - 363s
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-08-15) - AA
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legacy (2007-02-13) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-11-15) - AA
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legacy (2006-01-09) - 363s
keyboard_arrow_right 2005
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legacy (2005-12-08) - 287
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legacy (2005-03-14) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-01-26) - AA
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accounts-with-accounts-type-total-exemption-small (2005-11-30) - AA
keyboard_arrow_right 2004
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legacy (2004-10-22) - 287
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legacy (2004-08-19) - 288a
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legacy (2004-08-19) - 288b
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legacy (2004-02-10) - 363s
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accounts-with-accounts-type-small (2004-01-21) - AA
keyboard_arrow_right 2003
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legacy (2003-03-31) - 363s
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legacy (2003-03-11) - 169
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resolution (2003-02-09) - RESOLUTIONS
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-01-14) - AA
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legacy (2002-01-21) - 363s
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auditors-resignation-company (2002-04-26) - AUD
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legacy (2002-11-14) - 288a
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accounts-with-accounts-type-small (2002-11-14) - AA
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legacy (2002-11-15) - 288a
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legacy (2002-11-15) - 288b
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legacy (2002-11-21) - 288b
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-02-02) - AA
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legacy (2001-01-24) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-02-01) - AA
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legacy (2000-01-14) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-01-31) - AA
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legacy (1999-01-06) - 363s
keyboard_arrow_right 1998
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legacy (1998-01-19) - 363s
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accounts-with-accounts-type-full (1998-02-02) - AA
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legacy (1998-05-30) - 287
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legacy (1998-08-06) - 288a
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legacy (1998-08-06) - 288b
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-02-02) - AA
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legacy (1997-01-26) - 363s
keyboard_arrow_right 1996
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legacy (1996-02-08) - 363s
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accounts-with-accounts-type-full (1996-02-07) - AA
keyboard_arrow_right 1995
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legacy (1995-02-13) - 363s
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accounts-with-accounts-type-full (1995-01-10) - AA
keyboard_arrow_right 1994
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legacy (1994-02-21) - 363s
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accounts-with-accounts-type-full (1994-01-31) - AA
keyboard_arrow_right 1993
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legacy (1993-02-09) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-12-01) - AA
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legacy (1992-02-02) - 363s
keyboard_arrow_right 1991
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legacy (1991-03-07) - 88(2)R
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legacy (1991-03-07) - 224
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legacy (1991-03-05) - 288
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legacy (1991-02-13) - 288
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incorporation-company (1991-01-28) - NEWINC