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SUNQUEST HOLIDAYS (UK) LIMITED

Company number 02889807

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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)
30 Sep 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Jun 2014 GAZ1(A) First Gazette notice for voluntary strike-off
04 Jun 2014 DS01 Application to strike the company off the register
14 May 2014 AR01 Annual return made up to 11 May 2014 with full list of shareholders
Statement of capital on 2014-05-14
  • GBP 1
14 Mar 2014 SH20 Statement by directors
14 Mar 2014 SH19 Statement of capital on 14 March 2014
  • GBP 1
14 Mar 2014 CAP-SS Solvency statement dated 11/03/14
14 Mar 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
18 Dec 2013 TM01 Termination of appointment of Andrew John as a director
16 Dec 2013 AP01 Appointment of Stephen John Brann as a director
17 May 2013 AR01 Annual return made up to 11 May 2013 with full list of shareholders
20 Mar 2013 AA Accounts for a dormant company made up to 30 September 2012
18 Jun 2012 AA Accounts for a dormant company made up to 30 September 2011
16 May 2012 AR01 Annual return made up to 11 May 2012 with full list of shareholders
14 May 2012 CH01 Director's details changed for Mrs Joyce Walter on 9 May 2012
27 May 2011 AR01 Annual return made up to 11 May 2011 with full list of shareholders
16 Feb 2011 AA Accounts for a dormant company made up to 30 September 2010
12 Jan 2011 TM01 Termination of appointment of Neil Morris as a director
16 Jul 2010 CH01 Director's details changed for Mr Neil Geoffrey Morris on 16 July 2010
26 Jun 2010 CH01 Director's details changed for Mrs. Joyce Walter on 24 June 2010
24 Jun 2010 CH03 Secretary's details changed for Mrs. Joyce Walter on 24 June 2010
23 Jun 2010 CH01 Director's details changed for Mr. Andrew Lloyd John on 21 June 2010
18 Jun 2010 CH01 Director's details changed for Mr. Andrew Lloyd John on 17 June 2010
25 May 2010 AR01 Annual return made up to 11 May 2010 with full list of shareholders
06 May 2010 AA Accounts for a dormant company made up to 30 September 2009