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SUPERBREAK MINI HOLIDAYS GROUP LIMITED

Company number 02501443

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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)
27 Oct 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
03 Mar 2020 GAZ1 First Gazette notice for compulsory strike-off
13 Dec 2019 TM01 Termination of appointment of John Daniel Mclaughlin as a director on 2 August 2019
13 Dec 2019 TM01 Termination of appointment of Hugo Charles Kimber as a director on 2 August 2019
12 Jul 2019 TM01 Termination of appointment of Abhishek Goenka as a director on 10 July 2019
13 May 2019 CS01 Confirmation statement made on 11 May 2019 with no updates
25 Jan 2019 TM01 Termination of appointment of Jonathan David Ross as a director on 23 January 2019
18 Dec 2018 AA Audit exemption subsidiary accounts made up to 31 March 2018
18 Dec 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/18
18 Dec 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/18
18 Dec 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/18
05 Dec 2018 MR01 Registration of charge 025014430010, created on 29 November 2018
05 Dec 2018 MR01 Registration of charge 025014430011, created on 29 November 2018
01 Aug 2018 MR04 Satisfaction of charge 025014430009 in full
23 May 2018 CS01 Confirmation statement made on 11 May 2018 with no updates
18 May 2018 TM01 Termination of appointment of Jacqueline Susan Rigby as a director on 11 May 2018
18 Jan 2018 AA Audit exemption subsidiary accounts made up to 31 March 2017
18 Jan 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/17
02 Jan 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/17
02 Jan 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/17
31 May 2017 TM01 Termination of appointment of Alistair Rodger as a director on 31 May 2017
12 May 2017 CS01 Confirmation statement made on 11 May 2017 with updates
09 May 2017 AP01 Appointment of Mr. John Daniel Mclaughlin as a director on 3 May 2017
08 May 2017 AP01 Appointment of Mr. Jonathan David Ross as a director on 3 May 2017
08 May 2017 AP01 Appointment of Ms. Jacqueline Susan Rigby as a director on 3 May 2017