- Company Overview for ESPRIT HOLIDAYS LTD (01907815)
- Filing history for ESPRIT HOLIDAYS LTD (01907815)
- People for ESPRIT HOLIDAYS LTD (01907815)
- Charges for ESPRIT HOLIDAYS LTD (01907815)
- Insolvency for ESPRIT HOLIDAYS LTD (01907815)
- More for ESPRIT HOLIDAYS LTD (01907815)
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) |
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06 Apr 2018 | GAZ2 | Final Gazette dissolved following liquidation | |
06 Jan 2018 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
03 Dec 2017 | LIQ03 | Liquidators' statement of receipts and payments to 8 August 2017 | |
28 Oct 2016 | 600 | Appointment of a voluntary liquidator | |
28 Oct 2016 | LIQ MISC OC | Court order INSOLVENCY:court order - removal/ replacement of liquidator | |
28 Oct 2016 | 4.40 | Notice of ceasing to act as a voluntary liquidator | |
27 Sep 2016 | 4.68 | Liquidators' statement of receipts and payments to 8 August 2016 | |
20 Oct 2015 | 4.68 | Liquidators' statement of receipts and payments to 8 August 2015 | |
10 Apr 2015 | AD01 | Registered office address changed from 8 Salisbury Square London EC4Y 8BB to Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL on 10 April 2015 | |
18 Aug 2014 | 4.68 | Liquidators' statement of receipts and payments to 8 August 2014 | |
27 Aug 2013 | AD01 | Registered office address changed from Mountain House Station Road Godalming Surrey GU7 1EX United Kingdom on 27 August 2013 | |
27 Aug 2013 | 4.70 | Declaration of solvency | |
27 Aug 2013 | 600 | Appointment of a voluntary liquidator | |
20 Aug 2013 | RESOLUTIONS |
Resolutions
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08 Jan 2013 | AR01 |
Annual return made up to 17 December 2012 with full list of shareholders
Statement of capital on 2013-01-08
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04 Jan 2013 | AP01 | Appointment of Mr Thomas Stirnimann as a director | |
04 Jan 2013 | TM01 | Termination of appointment of Hans Lerch as a director | |
07 Nov 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 | |
16 Oct 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 | |
16 Oct 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 | |
21 Jun 2012 | AA | Full accounts made up to 31 October 2011 | |
20 Jun 2012 | AA03 | Resignation of an auditor | |
19 Jun 2012 | AUD | Auditor's resignation | |
03 May 2012 | AD01 | Registered office address changed from 185 Fleet Road Fleet Hampshire GU51 3BL on 3 May 2012 | |
26 Apr 2012 | AP03 | Appointment of Mr Andrew Dominic Stewart as a secretary |