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VACATION BRITAIN LIMITED

Company number 04080678

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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)
21 Feb 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Nov 2011 GAZ1(A) First Gazette notice for voluntary strike-off
27 Oct 2011 DS01 Application to strike the company off the register
30 Sep 2011 AR01 Annual return made up to 29 September 2011 with full list of shareholders
Statement of capital on 2011-09-30
  • GBP 2
22 Sep 2011 AA01 Current accounting period extended from 30 September 2011 to 31 March 2012
07 Jan 2011 AP01 Appointment of Mr Neil Irvine Bright as a director
07 Jan 2011 TM01 Termination of appointment of Robert Baddeley as a director
06 Jan 2011 AA Accounts for a dormant company made up to 30 September 2010
14 Oct 2010 AR01 Annual return made up to 29 September 2010 with full list of shareholders
16 Jun 2010 CH01 Director's details changed for Mr Robert Gregory Baddeley on 8 June 2010
25 Feb 2010 CH01 Director's details changed for Mr Robert Gregory Baddeley on 15 January 2010
11 Feb 2010 AA Accounts for a dormant company made up to 30 September 2009
12 Oct 2009 AR01 Annual return made up to 29 September 2009 with full list of shareholders
06 Oct 2009 CH01 Director's details changed for Mr Robert Gregory Baddeley on 1 October 2009
06 Oct 2009 CH03 Secretary's details changed for Alexandra Dilys Williamson on 1 October 2009
05 Oct 2009 CH01 Director's details changed for Raymond Anthony Patrick Jones on 1 October 2009
07 Feb 2009 AA Accounts made up to 30 September 2008
29 Sep 2008 363a Return made up to 29/09/08; full list of members
01 Apr 2008 287 Registered office changed on 01/04/2008 from the 7TH floor, ryedale building 60 piccadilly york YO1 9WX
06 Feb 2008 AA Accounts made up to 30 September 2007
04 Oct 2007 363a Return made up to 29/09/07; full list of members
10 Aug 2007 288b Secretary resigned
10 Aug 2007 288a New secretary appointed
10 Jul 2007 AA Accounts made up to 30 September 2006
12 Oct 2006 363a Return made up to 29/09/06; full list of members