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ADVENTURE HOLIDAYS LIMITED

Company number 01131569

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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)
18 Jun 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Apr 2019 GAZ1(A) First Gazette notice for voluntary strike-off
22 Mar 2019 DS01 Application to strike the company off the register
06 Apr 2018 CS01 Confirmation statement made on 30 March 2018 with updates
15 Nov 2017 AA Total exemption full accounts made up to 30 June 2017
07 Jun 2017 AA01 Current accounting period extended from 31 December 2016 to 30 June 2017
12 Apr 2017 CS01 Confirmation statement made on 30 March 2017 with updates
10 May 2016 AA Total exemption full accounts made up to 31 December 2015
12 Apr 2016 AP01 Appointment of Mr Jonathan Michael George Darrington as a director on 20 November 2015
31 Mar 2016 AR01 Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 10
29 Jul 2015 AA Total exemption full accounts made up to 31 December 2014
31 Mar 2015 AR01 Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 10
31 Mar 2015 CH01 Director's details changed for Mrs Margaret Jane Mcfadyen on 30 March 2015
31 Mar 2015 CH01 Director's details changed for Mrs Gillian Mary Harrison on 30 March 2015
31 Mar 2015 CH01 Director's details changed for Mrs Jennifer Ann Chart on 30 March 2015
27 May 2014 AA Total exemption full accounts made up to 31 December 2013
10 Apr 2014 AR01 Annual return made up to 30 March 2014 with full list of shareholders
Statement of capital on 2014-04-10
  • GBP 10
08 Apr 2014 TM01 Termination of appointment of Paul Newton as a director
08 Apr 2014 TM01 Termination of appointment of Paul Newton as a director
02 Sep 2013 AA Total exemption full accounts made up to 31 December 2012
23 Aug 2013 AP03 Appointment of Mr John Geoffrey White as a secretary
23 Aug 2013 AD01 Registered office address changed from 9 Chapel Close Newcastle upon Tyne NE3 5QS on 23 August 2013
22 Aug 2013 TM01 Termination of appointment of Brian Hutchins as a director
22 Aug 2013 TM02 Termination of appointment of Brian Hutchins as a secretary
02 Apr 2013 AP01 Appointment of Mr Paul Raymond Newton as a director