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STYLE HOLIDAYS LIMITED

Company number 02645149

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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)
03 Dec 2015 GAZ2 Final Gazette dissolved following liquidation
07 Sep 2015 LIQ MISC RES Resolution insolvency:miscellaneous
03 Sep 2015 4.71 Return of final meeting in a members' voluntary winding up
15 Jun 2015 AD02 Register inspection address has been changed to Thomas Cook Uk Legal Department the Thomas Cook Business Park Unit 17 Conningsby Road Peterborough PE3 8SB
03 Jun 2015 AD01 Registered office address changed from The Thomas Cook Business Park Coningsby Road Peterborough Cambridgeshire PE3 8SB to Hill House 1 Little New Street London EC4A 3TR on 3 June 2015
02 Jun 2015 4.70 Declaration of solvency
02 Jun 2015 600 Appointment of a voluntary liquidator
02 Jun 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-05-18
15 Sep 2014 AR01 Annual return made up to 12 September 2014 with full list of shareholders
Statement of capital on 2014-09-15
  • GBP 51,000
02 Sep 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
07 Aug 2014 SH01 Statement of capital following an allotment of shares on 28 July 2014
  • GBP 52,000
29 Jul 2014 SH01 Statement of capital following an allotment of shares on 28 July 2014
  • GBP 51,000
26 Jun 2014 AA Accounts for a dormant company made up to 30 September 2013
03 Jun 2014 TM01 Termination of appointment of Nigel Arthur as a director
03 Jun 2014 AP01 Appointment of Paul Andrew Hemingway as a director
16 Sep 2013 AR01 Annual return made up to 12 September 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-16
24 May 2013 AA Accounts for a dormant company made up to 30 September 2012
09 Apr 2013 AP01 Appointment of Nigel John Arthur as a director
09 Apr 2013 TM01 Termination of appointment of Julia Seary as a director
14 Sep 2012 AR01 Annual return made up to 12 September 2012 with full list of shareholders
02 Apr 2012 AA Accounts for a dormant company made up to 30 September 2011
14 Sep 2011 AR01 Annual return made up to 12 September 2011 with full list of shareholders
08 Mar 2011 AP01 Appointment of Julia Louise Seary as a director
08 Mar 2011 TM01 Termination of appointment of David Hallisey as a director
03 Mar 2011 AA Accounts for a dormant company made up to 30 September 2010