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CSR HOLIDAYS 2011 LIMITED

Company number 01586837

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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)
30 Aug 2013 GAZ2 Final Gazette dissolved following liquidation
30 May 2013 2.35B Notice of move from Administration to Dissolution on 22 May 2013
22 May 2013 2.24B Administrator's progress report to 28 October 2012
17 May 2013 TM01 Termination of appointment of Martyn Burke as a director on 30 April 2013
28 Nov 2012 2.31B Notice of extension of period of Administration
06 Nov 2012 2.16B Statement of affairs with form 2.14B
01 Nov 2012 2.24B Administrator's progress report to 31 May 2012
17 Feb 2012 CERTNM Company name changed crusader holidays LIMITED\certificate issued on 17/02/12
  • RES15 ‐ Change company name resolution on 2012-02-09
17 Feb 2012 CONNOT Change of name notice
14 Feb 2012 F2.18 Notice of deemed approval of proposals
31 Jan 2012 2.17B Statement of administrator's proposal
19 Jan 2012 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 4
19 Jan 2012 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 5
12 Dec 2011 AD01 Registered office address changed from Crusader Business Park Stephenson Road West Clacton on Sea Essex CO15 4HP on 12 December 2011
09 Dec 2011 2.12B Appointment of an administrator
23 Sep 2011 AR01 Annual return made up to 5 August 2011 with full list of shareholders
Statement of capital on 2011-09-23
  • GBP 16,000
27 Jun 2011 AA Full accounts made up to 30 September 2010
07 Feb 2011 AP03 Appointment of Mr Peter John Morgan as a secretary
30 Sep 2010 TM02 Termination of appointment of Shoosmiths Secretaries Limited as a secretary
09 Sep 2010 AR01 Annual return made up to 5 August 2010 with full list of shareholders
05 Jul 2010 AA Full accounts made up to 30 September 2009
11 Jan 2010 AA01 Previous accounting period extended from 31 March 2009 to 30 September 2009
31 Dec 2009 TM01 Termination of appointment of Michael Holden as a director
31 Dec 2009 TM01 Termination of appointment of Michael Drinkwater as a director
31 Dec 2009 TM02 Termination of appointment of Patricia Drinkwater as a secretary