- Company Overview for EUROPEAN VACATIONS LIMITED (04063257)
- Filing history for EUROPEAN VACATIONS LIMITED (04063257)
- People for EUROPEAN VACATIONS LIMITED (04063257)
- Insolvency for EUROPEAN VACATIONS LIMITED (04063257)
- More for EUROPEAN VACATIONS LIMITED (04063257)
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
|
|
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
|
|
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 |