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CONTINENTAL HOLIDAY PROPERTIES LIMITED

Company number 03534566

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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)
28 Jul 2016 GAZ2 Final Gazette dissolved following liquidation
28 Apr 2016 4.71 Return of final meeting in a members' voluntary winding up
04 Jun 2015 4.68 Liquidators' statement of receipts and payments to 26 March 2015
04 Jun 2015 AD01 Registered office address changed from 17-25 Scarborough Street Hartlepool TS24 7DA to 11 Clifton Moor Business Village James Nicolson Link Clifton Moor York YO30 4XG on 4 June 2015
12 May 2014 4.68 Liquidators' statement of receipts and payments to 26 March 2014
23 Oct 2013 AA Total exemption small company accounts made up to 26 March 2013
11 Apr 2013 AD01 Registered office address changed from 3 Cayley Court George Cayley Drive Clifton Moor York North Yorkshire YO30 4WH on 11 April 2013
10 Apr 2013 4.70 Declaration of solvency
10 Apr 2013 600 Appointment of a voluntary liquidator
10 Apr 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
20 Feb 2013 TM01 Termination of appointment of a director
20 Feb 2013 TM02 Termination of appointment of Justin Beharrell as a secretary
20 Feb 2013 TM01 Termination of appointment of Justin Beharrell as a director
20 Feb 2013 TM01 Termination of appointment of Keith Sheers as a director
19 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
16 May 2012 AR01 Annual return made up to 25 March 2012
Statement of capital on 2012-05-16
  • GBP 201,000
30 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
25 Mar 2011 AR01 Annual return made up to 25 March 2011 with full list of shareholders
03 Mar 2011 CH01 Director's details changed for Keith Stephen Sheers on 29 October 2010
27 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
25 Mar 2010 AR01 Annual return made up to 25 March 2010 with full list of shareholders
09 Nov 2009 CH01 Director's details changed for Keith Stephen Sheers on 3 November 2009
08 Oct 2009 CH01 Director's details changed for Stephen Jonathan Morrell on 7 October 2009
08 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009
30 Mar 2009 363a Return made up to 25/03/09; full list of members