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KILTANNON HOLIDAYS (HOLDINGS) LIMITED

Company number 03756394

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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 May 2023 GAZ2 Final Gazette dissolved following liquidation
28 Feb 2023 LIQ13 Return of final meeting in a members' voluntary winding up
15 Nov 2022 AD01 Registered office address changed from C/O Jwp Creers Llp 20-24 Park Street Selby North Yorkshire YO8 4PW England to The Chapel Bridge Street Driffield YO25 6DA on 15 November 2022
15 Nov 2022 600 Appointment of a voluntary liquidator
15 Nov 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-11-07
15 Nov 2022 LIQ01 Declaration of solvency
21 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
04 May 2022 CS01 Confirmation statement made on 21 April 2022 with no updates
21 Jul 2021 AA Total exemption full accounts made up to 31 December 2020
06 May 2021 CS01 Confirmation statement made on 21 April 2021 with no updates
28 May 2020 AA Total exemption full accounts made up to 31 December 2019
21 Apr 2020 CS01 Confirmation statement made on 21 April 2020 with no updates
25 Apr 2019 CS01 Confirmation statement made on 21 April 2019 with no updates
23 Apr 2019 AA Total exemption full accounts made up to 31 December 2018
01 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
30 Apr 2018 CH01 Director's details changed for Philip Andrew Green on 30 April 2018
30 Apr 2018 CH01 Director's details changed for Mr Derek Dunne on 30 April 2018
30 Apr 2018 CS01 Confirmation statement made on 21 April 2018 with no updates
21 Feb 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-02-19
18 Jan 2018 AA01 Previous accounting period extended from 31 July 2017 to 31 December 2017
18 Jan 2018 AD01 Registered office address changed from 21 High Street Gargrave Skipton North Yorkshire BD23 3RA to C/O Jwp Creers Llp 20-24 Park Street Selby North Yorkshire YO8 4PW on 18 January 2018
04 Jan 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-01-01
04 Jan 2018 CONNOT Change of name notice
25 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
24 Apr 2017 CS01 Confirmation statement made on 21 April 2017 with updates