LONGWOOD HOLIDAYS LIMITED

Company number 01820620

Date	Type	Description	View / Download
30 Jun 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
31 Mar 2015	4.72	Return of final meeting in a creditors' voluntary winding up	(10 pages)
19 Jun 2014	AD01	Registered office address changed from Sapphire House Second Floor 22 East Barnet Road Barnet Hertfordshire EN4 8RQ England on 19 June 2014	(2 pages)
18 Jun 2014	4.20	Statement of affairs with form 4.19	(6 pages)
18 Jun 2014	600	Appointment of a voluntary liquidator	(1 page)
18 Jun 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
10 Mar 2014	TM01	Termination of appointment of Kevin Duckworth as a director	(1 page)
01 May 2013	AA	Total exemption small company accounts made up to 31 October 2012	(4 pages)
27 Mar 2013	AR01	Annual return made up to 15 March 2013 with full list of shareholders Statement of capital on 2013-03-27 GBP 50,000	(5 pages)
17 Apr 2012	AA	Full accounts made up to 31 October 2011	(19 pages)
10 Apr 2012	AR01	Annual return made up to 15 March 2012 with full list of shareholders	(5 pages)
26 Sep 2011	AA01	Current accounting period shortened from 31 March 2012 to 31 October 2011	(1 page)
14 Sep 2011	AA	Accounts for a medium company made up to 31 March 2011	(21 pages)
06 Apr 2011	AR01	Annual return made up to 15 March 2011 with full list of shareholders	(5 pages)
06 Apr 2011	AD01	Registered office address changed from 3 Bourne Court Woodford Green Essex IG8 8HD on 6 April 2011	(1 page)
14 Feb 2011	AA01	Current accounting period extended from 31 December 2010 to 31 March 2011	(1 page)
21 Sep 2010	TM02	Termination of appointment of Ricky Cohen as a secretary	(2 pages)
21 Sep 2010	TM01	Termination of appointment of Ricky Cohen as a director	(2 pages)
21 Sep 2010	TM01	Termination of appointment of Mohammed Parvez as a director	(2 pages)
21 Sep 2010	AP03	Appointment of Tony Akis Anaxagorou as a secretary	(3 pages)
21 Sep 2010	AP01	Appointment of Tony Akis Anaxagorou as a director	(3 pages)
21 Sep 2010	AP01	Appointment of Mr Kevin Duckworth as a director	(3 pages)
21 Sep 2010	AUD	Auditor's resignation	(1 page)
19 Aug 2010	AA	Full accounts made up to 31 December 2009	(18 pages)
04 May 2010	AR01	Annual return made up to 15 March 2010 with full list of shareholders	(5 pages)