| Company Name | H2 Holliday Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07338454 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 6 August 2010(13 years, 8 months ago) |
| Dissolution Date | 11 April 2018 (6 years ago) |
| Previous Name | H2 Gambling Capital Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 63990 | Other information service activities n.e.c. |
Director
| Director Name | Mr Simon Julian Holliday |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 August 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Old Bank 187a Ashley Road Hale Cheshire WA15 9SQ |
Contact
| Website | h2gamblingcapital.co.uk |
|---|---|
| Telephone | 0161 3321949 |
| Telephone region | Manchester |
Location
| Registered Address | The Old Bank 187a Ashley Road Hale Cheshire WA15 9SQ |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Hale Central |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 August 2016 (7 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 11 April 2018 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 11 January 2018 | Return of final meeting in a members' voluntary winding up (36 pages) |
| 5 June 2017 | Registered office address changed from 59 (4th Floor) Piccadilly Manchester M1 2AQ England to The Old Bank 187a Ashley Road Hale Cheshire WA15 9SQ on 5 June 2017 (2 pages) |
| 5 June 2017 | Registered office address changed from 59 (4th Floor) Piccadilly Manchester M1 2AQ England to The Old Bank 187a Ashley Road Hale Cheshire WA15 9SQ on 5 June 2017 (2 pages) |
| 31 May 2017 | Appointment of a voluntary liquidator (1 page) |
| 31 May 2017 | Resolutions
|
| 31 May 2017 | Resolutions
|
| 31 May 2017 | Declaration of solvency (5 pages) |
| 31 May 2017 | Appointment of a voluntary liquidator (1 page) |
| 31 May 2017 | Declaration of solvency (5 pages) |
| 29 April 2017 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
| 29 April 2017 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
| 31 August 2016 | Resolutions
|
| 31 August 2016 | Change of name notice (2 pages) |
| 31 August 2016 | Change of name notice (2 pages) |
| 31 August 2016 | Resolutions
|
| 19 August 2016 | Confirmation statement made on 6 August 2016 with updates (4 pages) |
| 19 August 2016 | Confirmation statement made on 6 August 2016 with updates (4 pages) |
| 5 August 2016 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
| 5 August 2016 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
| 15 December 2015 | Registered office address changed from 59 (4th Floor) Piccardilly Manchester Greater Manchester M1 2AQ to 59 (4th Floor) Piccadilly Manchester M1 2AQ on 15 December 2015 (1 page) |
| 15 December 2015 | Registered office address changed from 59 (4th Floor) Piccardilly Manchester Greater Manchester M1 2AQ to 59 (4th Floor) Piccadilly Manchester M1 2AQ on 15 December 2015 (1 page) |
| 29 August 2015 | Annual return made up to 6 August 2015 no member list (2 pages) |
| 29 August 2015 | Annual return made up to 6 August 2015 no member list (2 pages) |
| 29 August 2015 | Annual return made up to 6 August 2015 no member list (2 pages) |
| 18 May 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 18 May 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 28 August 2014 | Annual return made up to 6 August 2014 no member list (2 pages) |
| 28 August 2014 | Annual return made up to 6 August 2014 no member list (2 pages) |
| 28 August 2014 | Annual return made up to 6 August 2014 no member list (2 pages) |
| 23 May 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 23 May 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 28 August 2013 | Annual return made up to 6 August 2013 no member list (2 pages) |
| 28 August 2013 | Annual return made up to 6 August 2013 no member list (2 pages) |
| 28 August 2013 | Annual return made up to 6 August 2013 no member list (2 pages) |
| 29 May 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 29 May 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 27 August 2012 | Annual return made up to 6 August 2012 no member list (2 pages) |
| 27 August 2012 | Annual return made up to 6 August 2012 no member list (2 pages) |
| 27 August 2012 | Annual return made up to 6 August 2012 no member list (2 pages) |
| 8 May 2012 | Accounts for a dormant company made up to 31 August 2011 (3 pages) |
| 8 May 2012 | Accounts for a dormant company made up to 31 August 2011 (3 pages) |
| 10 August 2011 | Annual return made up to 6 August 2011 no member list (2 pages) |
| 10 August 2011 | Annual return made up to 6 August 2011 no member list (2 pages) |
| 10 August 2011 | Annual return made up to 6 August 2011 no member list (2 pages) |
| 6 August 2010 | Incorporation
|
| 6 August 2010 | Incorporation
|