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SPECIALIST HOLIDAYS LIMITED

Company number 01976915

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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)
22 Aug 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Jun 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
26 May 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
19 May 2017	CS01	Confirmation statement made on 11 May 2017 with updates	View PDF Confirmation statement made on 11 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
04 Jul 2016	AA	Full accounts made up to 30 September 2015	View PDF Full accounts made up to 30 September 2015 - link opens in a new window - 11 pages (11 pages)
25 May 2016	AR01	Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 1	View PDF Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 1 - link opens in a new window - 3 pages (3 pages)
09 May 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
09 May 2016	SH19	Statement of capital on 9 May 2016 GBP 1	View PDF Statement of capital on 9 May 2016 GBP 1 - link opens in a new window - 4 pages (4 pages)
09 May 2016	CAP-SS	Solvency Statement dated 13/04/16	View PDF Solvency Statement dated 13/04/16 - link opens in a new window - 1 page (1 page)
09 May 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
11 Jan 2016	TM02	Termination of appointment of Joyce Walter as a secretary on 18 December 2015	View PDF Termination of appointment of Joyce Walter as a secretary on 18 December 2015 - link opens in a new window - 1 page (1 page)
03 Dec 2015	TM01	Termination of appointment of Joyce Walter as a director on 30 November 2015	View PDF Termination of appointment of Joyce Walter as a director on 30 November 2015 - link opens in a new window - 1 page (1 page)
01 Dec 2015	AP01	Appointment of Stephen John Brann as a director on 24 November 2015	View PDF Appointment of Stephen John Brann as a director on 24 November 2015 - link opens in a new window - 2 pages (2 pages)
17 Jun 2015	AA	Full accounts made up to 30 September 2014	View PDF Full accounts made up to 30 September 2014 - link opens in a new window - 11 pages (11 pages)
14 May 2015	AR01	Annual return made up to 11 May 2015 with full list of shareholders Statement of capital on 2015-05-14 GBP 1,100,000	View PDF Annual return made up to 11 May 2015 with full list of shareholders Statement of capital on 2015-05-14 GBP 1,100,000 - link opens in a new window - 4 pages (4 pages)
07 Jul 2014	AA	Full accounts made up to 30 September 2013	View PDF Full accounts made up to 30 September 2013 - link opens in a new window - 11 pages (11 pages)
14 May 2014	AR01	Annual return made up to 11 May 2014 with full list of shareholders Statement of capital on 2014-05-14 GBP 1,100,000	View PDF Annual return made up to 11 May 2014 with full list of shareholders Statement of capital on 2014-05-14 GBP 1,100,000 - link opens in a new window - 4 pages (4 pages)
04 Jul 2013	AA	Full accounts made up to 30 September 2012	View PDF Full accounts made up to 30 September 2012 - link opens in a new window - 12 pages (12 pages)
17 May 2013	AR01	Annual return made up to 11 May 2013 with full list of shareholders	View PDF Annual return made up to 11 May 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 Apr 2013	TM01	Termination of appointment of Richard Bainbridge as a director	View PDF Termination of appointment of Richard Bainbridge as a director - link opens in a new window - 1 page (1 page)
13 Mar 2013	AP01	Appointment of Mr Mathew Roger Prior as a director	View PDF Appointment of Mr Mathew Roger Prior as a director - link opens in a new window - 2 pages (2 pages)
04 Oct 2012	AA	Full accounts made up to 30 September 2011	View PDF Full accounts made up to 30 September 2011 - link opens in a new window - 11 pages (11 pages)
28 Aug 2012	TM01	Termination of appointment of Michelle Haddon as a director	View PDF Termination of appointment of Michelle Haddon as a director - link opens in a new window - 1 page (1 page)
16 May 2012	AR01	Annual return made up to 11 May 2012 with full list of shareholders	View PDF Annual return made up to 11 May 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
15 May 2012	CH01	Director's details changed for Mrs Joyce Walter on 9 May 2012	View PDF Director's details changed for Mrs Joyce Walter on 9 May 2012 - link opens in a new window - 2 pages (2 pages)

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