- Company Overview for OPTIONS HOLIDAYS LIMITED (02800853)
- Filing history for OPTIONS HOLIDAYS LIMITED (02800853)
- People for OPTIONS HOLIDAYS LIMITED (02800853)
- Insolvency for OPTIONS HOLIDAYS LIMITED (02800853)
- More for OPTIONS HOLIDAYS LIMITED (02800853)
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) |
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13 Mar 2000 | F14 | Court order notice of winding up | |
02 Nov 1998 | 363b | Return made up to 18/03/98; no change of members | |
21 Oct 1998 | AA | Full accounts made up to 31 August 1998 | |
21 Oct 1998 | AA | Full accounts made up to 31 August 1997 | |
21 Oct 1998 | AA | Full accounts made up to 31 August 1996 | |
24 Sep 1998 | 288a | New secretary appointed | |
09 Dec 1997 | DISS40 | Compulsory strike-off action has been discontinued | |
09 Dec 1997 | 363s |
Return made up to 18/03/97; full list of members
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02 Sep 1997 | GAZ1 | First Gazette notice for compulsory strike-off | |
22 Jun 1996 | 288 | New secretary appointed | |
22 Jun 1996 | 288 | New director appointed | |
22 Jun 1996 | 363b | Return made up to 18/03/96; change of members | |
04 Aug 1995 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
04 Aug 1995 | 288 |
Secretary resigned;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentSecretary resigned;director resigned |
03 Apr 1995 | 363s | Return made up to 18/03/95; change of members | |
02 Dec 1994 | AA |
Accounts for a small company made up to 31 March 1994
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|
Request DocumentAccounts for a small company made up to 31 March 1994 |
22 Nov 1994 | 287 |
Registered office changed on 22/11/94 from: fox farm upper swell stow on the wold cheltenham gloucester GL54 1EX
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Request DocumentRegistered office changed on 22/11/94 from: fox farm upper swell stow on the wold cheltenham gloucester GL54 1EX |
02 Nov 1994 | 225(1) |
Accounting reference date extended from 31/03 to 31/08
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|
Request DocumentAccounting reference date extended from 31/03 to 31/08 |
16 Aug 1994 | 88(2)R |
Ad 14/07/94--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentAd 14/07/94--------- £ si 998@1=998 £ ic 2/1000 |
16 Aug 1994 | 363s |
Return made up to 18/03/94; full list of members
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|
Request DocumentReturn made up to 18/03/94; full list of members |
16 Aug 1994 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
16 Aug 1994 | 288 |
New secretary appointed;new director appointed
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|
Request DocumentNew secretary appointed;new director appointed |
07 Nov 1993 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
19 Oct 1993 | CERTNM |
Company name changed challenge travel LIMITED\certificate issued on 20/10/93
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Request DocumentCompany name changed challenge travel LIMITED\certificate issued on 20/10/93 |
10 May 1993 | 287 |
Registered office changed on 10/05/93 from: 788/790 finchley road london NW11 7UR
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Request DocumentRegistered office changed on 10/05/93 from: 788/790 finchley road london NW11 7UR |