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EUROPEAN VACATIONS LIMITED

Company number 04063257

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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)
13 Nov 2013 GAZ2 Final Gazette dissolved following liquidation
13 Aug 2013 4.72 Return of final meeting in a creditors' voluntary winding up
15 Aug 2012 4.68 Liquidators' statement of receipts and payments to 12 June 2012
15 Jun 2011 4.20 Statement of affairs with form 4.19
15 Jun 2011 600 Appointment of a voluntary liquidator
15 Jun 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-06-13
01 Jun 2011 AD01 Registered office address changed from 10 Dashwood Avenue High Wycombe Buckinhgamshire HP12 3DN United Kingdom on 1 June 2011
28 Apr 2011 AP01 Appointment of Mr Nicolas Singeisen as a director
28 Apr 2011 TM01 Termination of appointment of Allan Diamond as a director
31 Jan 2011 AA Full accounts made up to 31 December 2009
16 Nov 2010 AR01 Annual return made up to 31 August 2010 with full list of shareholders
Statement of capital on 2010-11-16
  • GBP 1
16 Nov 2010 AD03 Register(s) moved to registered inspection location
16 Nov 2010 CH01 Director's details changed for Allan Diamond on 31 August 2010
16 Nov 2010 AD02 Register inspection address has been changed
01 Dec 2009 AA Total exemption small company accounts made up to 31 December 2008
24 Nov 2009 AR01 Annual return made up to 31 August 2009 with full list of shareholders
10 Dec 2008 AA Total exemption small company accounts made up to 31 December 2007
24 Nov 2008 363a Return made up to 31/08/08; full list of members
28 Aug 2008 287 Registered office changed on 28/08/2008 from unit 10-11 ruscombe business park twyford reading berkshire RG10 9NQ
13 Feb 2008 AA Total exemption small company accounts made up to 31 December 2006
08 Oct 2007 363a Return made up to 31/08/07; full list of members
19 Jul 2007 AA Total exemption small company accounts made up to 31 December 2005
27 Oct 2006 363a Return made up to 31/08/06; full list of members
06 Jun 2006 AA Total exemption full accounts made up to 31 December 2004
02 Jun 2006 288c Director's particulars changed