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GRAND VACATION TRAVEL LIMITED

Company number 02164509

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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)
11 Mar 2013 MISC Confirmation of transfer of assets and liabilities
11 Mar 2013 MISC Confirmation of completion of cross border merger from an overseas registry
28 Feb 2013 MISC Court order re cross border merger
08 Oct 2012 MISC CB01-cross border merger notice
11 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
Statement of capital on 2012-07-11
  • GBP 2
16 May 2012 AA Accounts for a dormant company made up to 31 December 2011
25 Nov 2011 CH01 Director's details changed for Mrs Sarah Jayne Hulme on 15 November 2011
25 Nov 2011 CH01 Director's details changed for Miss Susan Crook on 15 November 2011
25 Nov 2011 CH03 Secretary's details changed for Miss Susan Crook on 15 November 2011
21 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
07 Jun 2011 AA Accounts for a dormant company made up to 31 December 2010
20 Jul 2010 AA Accounts for a dormant company made up to 31 December 2009
14 Jul 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
10 Sep 2009 AA Accounts for a dormant company made up to 31 December 2008
15 Jul 2009 363a Return made up to 30/06/09; full list of members
18 Aug 2008 288c Director's change of particulars / sarah hulme / 18/08/2008
24 Jul 2008 288a Director appointed ms sarah jayne hulme
23 Jul 2008 288b Appointment terminated director martin kandel
22 Jul 2008 AA Accounts for a dormant company made up to 31 December 2007
09 Jul 2008 363a Return made up to 30/06/08; full list of members
08 Jan 2008 288a New director appointed
08 Jan 2008 288b Director resigned
08 Oct 2007 288a New director appointed
05 Jul 2007 363a Return made up to 30/06/07; full list of members
07 Jun 2007 AA Accounts for a dormant company made up to 31 December 2006