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ALL LEISURE HOLIDAYS LIMITED

Company number 02888825

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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)
12 Mar 2021 GAZ2 Final Gazette dissolved following liquidation
12 Dec 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
15 Aug 2020 LIQ06 Resignation of a liquidator
17 Feb 2020 LIQ03 Liquidators' statement of receipts and payments to 13 December 2019
20 Sep 2019 LIQ MISC Insolvency:form LIQ12 - secretary of state's release
13 May 2019 LIQ10 Removal of liquidator by court order
28 Feb 2019 LIQ03 Liquidators' statement of receipts and payments to 13 December 2018
15 Feb 2019 COM2 Change of membership of creditors or liquidation committee
08 Jan 2018 600 Appointment of a voluntary liquidator
14 Dec 2017 AM22 Notice of move from Administration case to Creditors Voluntary Liquidation
09 Aug 2017 AM10 Administrator's progress report
08 May 2017 AM02 Statement of affairs with form AM02SOA
04 Apr 2017 MR04 Satisfaction of charge 8 in full
03 Apr 2017 2.26B Amended certificate of constitution of creditors' committee
03 Apr 2017 2.23B Result of meeting of creditors
07 Mar 2017 2.17B Statement of administrator's proposal
22 Jan 2017 AD01 Registered office address changed from Compass House Rockingham Road Market Harborough Leicestershire LE16 7QD to 4 Hardman Square Spinningfields Manchester M3 3EB on 22 January 2017
17 Jan 2017 2.12B Appointment of an administrator
16 Dec 2016 MR04 Satisfaction of charge 6 in full
16 Dec 2016 MR04 Satisfaction of charge 4 in full
12 Dec 2016 TM01 Termination of appointment of Kenneth Harvey Charleson as a director on 8 December 2016
29 Sep 2016 TM01 Termination of appointment of David Alan Wiles as a director on 29 September 2016
27 Sep 2016 TM01 Termination of appointment of Nigel John Arthur as a director on 27 September 2016
28 Jun 2016 AA Full accounts made up to 31 October 2015
14 Mar 2016 TM01 Termination of appointment of Julie Morrison as a director on 14 March 2016