STENA LINE HOLIDAYS LIMITED

Company number 00549588

Date	Type	Description	View / Download
21 Nov 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Aug 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(10 pages)
13 Jun 2018	LIQ03	Liquidators' statement of receipts and payments to 28 March 2018	(9 pages)
20 Apr 2017	AD03	Register(s) moved to registered inspection location 45 Albemarle Street London W1S 4JL	(2 pages)
20 Apr 2017	AD02	Register inspection address has been changed to 45 Albemarle Street London W1S 4JL	(2 pages)
20 Apr 2017	AD01	Registered office address changed from Suite4, First Floor Pluto House Station Road Ashford Kent TN23 1PP to 1 More London Place London SE1 2AF on 20 April 2017	(2 pages)
18 Apr 2017	4.70	Declaration of solvency	(3 pages)
18 Apr 2017	600	Appointment of a voluntary liquidator	(2 pages)
18 Apr 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-03-29	(1 page)
08 Oct 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
19 Aug 2016	CS01	Confirmation statement made on 11 July 2016 with updates	(5 pages)
09 Feb 2016	TM01	Termination of appointment of Kenneth Macleod as a director on 1 February 2016	(1 page)
02 Oct 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
23 Jul 2015	AR01	Annual return made up to 11 July 2015 with full list of shareholders Statement of capital on 2015-07-23 GBP 2,000,100	(5 pages)
15 Oct 2014	AP01	Appointment of Ms Anna Marica Derenstrand as a director on 13 October 2014	(2 pages)
15 Oct 2014	TM01	Termination of appointment of Ola Helgesson as a director on 13 October 2014	(1 page)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
22 Aug 2014	CH01	Director's details changed for Leslie David Stracey on 1 August 2014	(2 pages)
22 Aug 2014	CH03	Secretary's details changed for Leslie David Stracey on 1 August 2014	(1 page)
21 Jul 2014	AR01	Annual return made up to 11 July 2014 with full list of shareholders Statement of capital on 2014-07-21 GBP 2,000,100	(6 pages)
31 Mar 2014	AD01	Registered office address changed from 1 Suffolk Way Sevenoaks Kent TN13 1YL on 31 March 2014	(1 page)
04 Mar 2014	TM01	Termination of appointment of Michael Mcgrath as a director	(1 page)
20 Nov 2013	CH01	Director's details changed for Mr Kenneth Macleod on 22 October 2013	(3 pages)
20 Nov 2013	CH01	Director's details changed for Michael Andre Mcgrath on 22 October 2013	(3 pages)
20 Nov 2013	CH01	Director's details changed for Leslie David Stracey on 22 October 2013	(3 pages)

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