SPECIALIST HOLIDAYS GROUP LIMITED

Company number 03343095

Date	Type	Description	View / Download
21 Nov 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
03 Oct 2017	PSC05	Change of details for Thomson Travel Group (Holdings) Limited as a person with significant control on 2 October 2017	(2 pages)
02 Oct 2017	AD01	Registered office address changed from Tui Travel House Crawley Business Quarter Fleming Way Crawley West Sussex RH10 9QL to Wigmore House Wigmore Lane Luton Bedfordshire LU2 9TN on 2 October 2017	(1 page)
05 Sep 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
25 Aug 2017	DS01	Application to strike the company off the register	(3 pages)
05 Jul 2017	AA	Full accounts made up to 30 September 2016	(16 pages)
19 May 2017	CS01	Confirmation statement made on 11 May 2017 with updates	(5 pages)
23 Mar 2017	TM01	Termination of appointment of Caroline Gardner as a director on 23 March 2017	(1 page)
23 Mar 2017	AP01	Appointment of Stephen John Brann as a director on 22 March 2017	(2 pages)
25 May 2016	AR01	Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP .01	(4 pages)
20 Jan 2016	TM02	Termination of appointment of Joyce Walter as a secretary on 18 December 2015	(1 page)
20 Jan 2016	TM01	Termination of appointment of Joyce Walter as a director on 18 December 2015	(1 page)
02 Jan 2016	AA	Full accounts made up to 30 September 2015	(13 pages)
21 Sep 2015	AP01	Appointment of Sharon Louise Barter as a director on 15 September 2015	(2 pages)
14 May 2015	AR01	Annual return made up to 11 May 2015 with full list of shareholders Statement of capital on 2015-05-14 GBP .01	(4 pages)
20 Feb 2015	AA	Full accounts made up to 30 September 2014	(11 pages)
10 Nov 2014	TM01	Termination of appointment of Colin James Parselle as a director on 31 October 2014	(1 page)
05 Nov 2014	AP01	Appointment of Ms Caroline Gardner as a director on 30 October 2014	(2 pages)
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 .01	(4 pages)
20 Feb 2014	AA	Full accounts made up to 30 September 2013	(11 pages)
30 Nov 2013	CH01	Director's details changed for Colin James Parselle on 29 November 2013	(2 pages)
30 Oct 2013	CH01	Director's details changed for Colin James Parselle on 30 October 2013	(2 pages)
25 Sep 2013	SH19	Statement of capital on 25 September 2013 GBP 0.01	(4 pages)
25 Sep 2013	SH20	Statement by directors	(1 page)
25 Sep 2013	CAP-SS	Solvency statement dated 23/09/13	(2 pages)

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