Companies House does not verify the accuracy of the information filed

Advanced company search

SPANISH HARBOUR HOLIDAYS LIMITED

Company number 02448933

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
13 Sep 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Jun 2013	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 4 pages (4 pages)
11 Feb 2013	AD01	Registered office address changed from Tui Travel House Crawley Business Quarter Fleming Way Crawley West Sussex RH10 9QL on 11 February 2013	View PDF Registered office address changed from Tui Travel House Crawley Business Quarter Fleming Way Crawley West Sussex RH10 9QL on 11 February 2013 - link opens in a new window - 2 pages (2 pages)
08 Feb 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
08 Feb 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
08 Feb 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2013-01-21	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2013-01-21 - link opens in a new window - 2 pages (2 pages)
30 Oct 2012	CH01	Director's details changed for Robert Coldrake on 29 October 2012	View PDF Director's details changed for Robert Coldrake on 29 October 2012 - link opens in a new window - 2 pages (2 pages)
28 Aug 2012	TM01	Termination of appointment of Michelle Haddon as a director on 14 August 2012	View PDF Termination of appointment of Michelle Haddon as a director on 14 August 2012 - link opens in a new window - 1 page (1 page)
03 Aug 2012	AP01	Appointment of Robert Coldrake as a director on 31 July 2012	View PDF Appointment of Robert Coldrake as a director on 31 July 2012 - link opens in a new window - 2 pages (2 pages)
14 Jun 2012	AA	Accounts for a dormant company made up to 30 September 2011	View PDF Accounts for a dormant company made up to 30 September 2011 - link opens in a new window - 4 pages (4 pages)
16 May 2012	AR01	Annual return made up to 11 May 2012 with full list of shareholders Statement of capital on 2012-05-16 GBP 30,000	View PDF Annual return made up to 11 May 2012 with full list of shareholders Statement of capital on 2012-05-16 GBP 30,000 - link opens in a new window - 4 pages (4 pages)
14 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)
06 Apr 2012	TM01	Termination of appointment of Paul Robert Tymms as a director on 30 March 2012	View PDF Termination of appointment of Paul Robert Tymms as a director on 30 March 2012 - link opens in a new window - 1 page (1 page)
04 Apr 2012	AP01	Appointment of Michelle Haddon as a director on 27 March 2012	View PDF Appointment of Michelle Haddon as a director on 27 March 2012 - link opens in a new window - 2 pages (2 pages)
27 Jun 2011	AA	Accounts for a dormant company made up to 30 September 2010	View PDF Accounts for a dormant company made up to 30 September 2010 - link opens in a new window - 4 pages (4 pages)
27 May 2011	AR01	Annual return made up to 11 May 2011 with full list of shareholders	View PDF Annual return made up to 11 May 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
22 Jul 2010	CH01	Director's details changed for Paul Robert Tymms on 21 July 2010	View PDF Director's details changed for Paul Robert Tymms on 21 July 2010 - link opens in a new window - 2 pages (2 pages)
28 Jun 2010	CH01	Director's details changed for Mrs. Joyce Walter on 24 June 2010	View PDF Director's details changed for Mrs. Joyce Walter on 24 June 2010 - link opens in a new window - 2 pages (2 pages)
25 Jun 2010	CH03	Secretary's details changed for Mrs. Joyce Walter on 24 June 2010	View PDF Secretary's details changed for Mrs. Joyce Walter on 24 June 2010 - link opens in a new window - 1 page (1 page)
25 May 2010	AR01	Annual return made up to 11 May 2010 with full list of shareholders	View PDF Annual return made up to 11 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 May 2010	AA	Accounts for a dormant company made up to 30 September 2009	View PDF Accounts for a dormant company made up to 30 September 2009 - link opens in a new window - 4 pages (4 pages)
23 Jun 2009	AA	Accounts made up to 30 September 2008	View PDF Accounts made up to 30 September 2008 - link opens in a new window - 3 pages (3 pages)
12 May 2009	363a	Return made up to 11/05/09; full list of members	View PDF Return made up to 11/05/09; full list of members - link opens in a new window - 3 pages (3 pages)
26 Aug 2008	363a	Return made up to 28/07/08; full list of members	View PDF Return made up to 28/07/08; full list of members - link opens in a new window - 3 pages (3 pages)
14 Apr 2008	288b	Appointment Terminated Director david mattison	View PDF Appointment Terminated Director david mattison - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?