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SUPREME HOLIDAYS LIMITED

Company number 03851437

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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)
22 Feb 2013 GAZ2 Final Gazette dissolved following liquidation
22 Nov 2012 2.35B Notice of move from Administration to Dissolution on 15 November 2012
07 Nov 2012 2.16B Statement of affairs with form 2.14B
01 Nov 2012 2.24B Administrator's progress report to 31 May 2012
14 Feb 2012 F2.18 Notice of deemed approval of proposals
31 Jan 2012 2.17B Statement of administrator's proposal
12 Dec 2011 AD01 Registered office address changed from , Crusader Holidays Limited, Crusader Business Park, Stephenson Road West, Clacton on Sea Essex, CO15 4HP on 12 December 2011
09 Dec 2011 2.12B Appointment of an administrator
07 Dec 2011 AR01 Annual return made up to 27 September 2011 with full list of shareholders
Statement of capital on 2011-12-07
  • GBP 1
27 Jun 2011 AA Accounts for a dormant company made up to 30 September 2010
07 Feb 2011 AP03 Appointment of Mr Peter John Morgan as a secretary
28 Oct 2010 AR01 Annual return made up to 27 September 2010 with full list of shareholders
30 Sep 2010 TM02 Termination of appointment of Shoosmiths Secretaries Limited as a secretary
05 Jul 2010 AA Accounts for a dormant company made up to 30 September 2009
10 Nov 2009 AR01 Annual return made up to 27 September 2009 with full list of shareholders
09 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 2
06 Nov 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Chapt 2 part 13 ca 2006 quoted
05 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 1
04 Nov 2009 TM01 Termination of appointment of Michael Holden as a director
04 Nov 2009 TM01 Termination of appointment of Michael Drinkwater as a director
04 Nov 2009 TM02 Termination of appointment of Patricia Drinkwater as a secretary
04 Nov 2009 AP01 Appointment of Neil Rowland Popham as a director
04 Nov 2009 AP01 Appointment of Martyn Burke as a director
04 Nov 2009 AP03 Appointment of Shoosmiths Secretaries Limited as a secretary
30 Jan 2009 AA Accounts made up to 30 September 2008