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UNPACKAGED HOLIDAYS LIMITED

Company number 02439664

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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)
08 May 2016 GAZ2 Final Gazette dissolved following liquidation
08 Feb 2016 LIQ MISC Insolvency:liquidators final progress report to 22/01/2016
08 Feb 2016 4.43 Notice of final account prior to dissolution
03 May 2011 AD01 Registered office address changed from C/O Shipleys Llp Po Box 60317 10 Orange Street London WC2H 7WR on 3 May 2011
27 Apr 2011 4.31 Appointment of a liquidator
17 Aug 2010 2.33B Notice of a court order ending Administration
20 Jul 2010 COCOMP Order of court to wind up
21 Apr 2010 2.24B Administrator's progress report to 16 March 2010
18 Mar 2010 2.31B Notice of extension of period of Administration
20 Oct 2009 2.24B Administrator's progress report to 16 September 2009
02 Jun 2009 2.16B Statement of affairs with form 2.15B/2.14B
15 May 2009 2.17B Statement of administrator's proposal
28 Mar 2009 287 Registered office changed on 28/03/2009 from 10 the wharf bridge street birmingham B1 2JS
27 Mar 2009 2.12B Appointment of an administrator
19 Feb 2009 288b Appointment terminated director steven freudmann
28 Jul 2008 AA Accounts for a small company made up to 31 October 2007
21 May 2008 363a Return made up to 03/11/07; full list of members
25 Mar 2008 288b Appointment terminated director diane williams
13 Nov 2007 288b Director resigned
13 Nov 2007 288b Director resigned
08 Nov 2007 288b Secretary resigned
08 Nov 2007 288a New secretary appointed
08 Nov 2007 288b Secretary resigned
08 Nov 2007 288a New secretary appointed
14 Aug 2007 AA Accounts for a small company made up to 31 October 2006