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PULLMAN HOLIDAYS (UK) LIMITED

Company number 00631988

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Apr 2018 GAZ2 Final Gazette dissolved following liquidation
24 Jan 2018 LIQ13 Return of final meeting in a members' voluntary winding up
03 Jan 2018 LIQ03 Liquidators' statement of receipts and payments to 7 November 2017
02 Jun 2017 600 Appointment of a voluntary liquidator
02 Jun 2017 LIQ10 Removal of liquidator by court order
06 Jan 2017 AD03 Register(s) moved to registered inspection location Prospect House London Luton Airport Bedfordshire LU2 9NU
06 Jan 2017 AD02 Register inspection address has been changed to Prospect House London Luton Airport Bedfordshire LU2 9NU
30 Nov 2016 AD01 Registered office address changed from Prospect House Prospect Way London Luton Airport Luton LU2 9NU to C/O Deloitte Llp Hill House 1 Little New Street London EC4A 3TR on 30 November 2016
30 Nov 2016 600 Appointment of a voluntary liquidator
30 Nov 2016 4.70 Declaration of solvency
30 Nov 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-11-08
07 Nov 2016 MR04 Satisfaction of charge 006319880004 in full
07 Nov 2016 MR04 Satisfaction of charge 006319880005 in full
04 Oct 2016 GAZ1 First Gazette notice for compulsory strike-off
31 May 2016 AR01 Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 100,000
29 Jul 2015 AA Accounts for a dormant company made up to 31 October 2014
25 Jun 2015 AR01 Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 100,000
30 Apr 2015 TM01 Termination of appointment of Philip Nathan Boggon as a director on 30 April 2015
12 Nov 2014 TM02 Termination of appointment of John Marray as a secretary on 10 November 2014
12 Nov 2014 TM01 Termination of appointment of Hugh Sinclair Cole Morgan as a director on 31 October 2014
03 Nov 2014 MR01 Registration of charge 006319880005, created on 24 October 2014
31 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
30 Oct 2014 MR01 Registration of charge 006319880004, created on 24 October 2014
09 Jul 2014 AA Accounts for a dormant company made up to 31 October 2013
20 Jun 2014 AR01 Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-06-20
  • GBP 100,000