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VFB HOLIDAYS LIMITED

Company number 01159206

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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)
14 Nov 2014 GAZ2 Final Gazette dissolved following liquidation
21 Aug 2014 4.72 Return of final meeting in a creditors' voluntary winding up
21 Aug 2014 4.20 Statement of affairs
28 Jan 2014 AD01 Registered office address changed from Farm Cottage Heath House Wedmore Somerset BS28 4UG on 28 January 2014
23 Jan 2014 600 Appointment of a voluntary liquidator
23 Jan 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
17 Jan 2014 4.20 Statement of affairs with form 4.19
05 Nov 2013 GAZ1 First Gazette notice for compulsory strike-off
14 Aug 2013 TM01 Termination of appointment of Jonathan Carroll as a director
11 Jul 2013 AR01 Annual return made up to 11 July 2013 with full list of shareholders
Statement of capital on 2013-07-11
  • GBP 222,222
12 Jul 2012 AR01 Annual return made up to 11 July 2012 with full list of shareholders
14 May 2012 AA Full accounts made up to 31 October 2011
04 Apr 2012 TM01 Termination of appointment of John Fraser as a director
24 Feb 2012 AP01 Appointment of Adrian Cobbold as a director
13 Jul 2011 AR01 Annual return made up to 11 July 2011 with full list of shareholders
12 May 2011 AA Full accounts made up to 31 October 2010
15 Oct 2010 CERTNM Company name changed travelzest uk retail LIMITED\certificate issued on 15/10/10
  • RES15 ‐ Change company name resolution on 2010-09-21
15 Oct 2010 CONNOT Change of name notice
12 Jul 2010 AR01 Annual return made up to 11 July 2010 with full list of shareholders
14 Apr 2010 AA Full accounts made up to 31 October 2009
08 Nov 2009 TM01 Termination of appointment of Jeremy Beckett as a director
08 Nov 2009 TM01 Termination of appointment of Jonathan White as a director
20 Sep 2009 288a Director appointed jonathan carroll
13 Aug 2009 288a Secretary appointed richard gordon hall
05 Aug 2009 288b Appointment terminated secretary jeremy beckett