- Company Overview for SUPREME HOLIDAYS LIMITED (03851437)
- Filing history for SUPREME HOLIDAYS LIMITED (03851437)
- People for SUPREME HOLIDAYS LIMITED (03851437)
- Charges for SUPREME HOLIDAYS LIMITED (03851437)
- Insolvency for SUPREME HOLIDAYS LIMITED (03851437)
- More for SUPREME HOLIDAYS LIMITED (03851437)
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) |
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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
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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
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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 |