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EMPRESS HOLIDAYS LIMITED

Company number 04117546

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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)
16 Oct 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Jul 2012 GAZ1(A) First Gazette notice for voluntary strike-off
21 Jun 2012 DS01 Application to strike the company off the register
08 Feb 2012 AA Total exemption small company accounts made up to 30 June 2011
30 Nov 2011 AR01 Annual return made up to 12 November 2011 with full list of shareholders
Statement of capital on 2011-11-30
  • GBP 117
25 Jul 2011 AA01 Previous accounting period extended from 31 December 2010 to 30 June 2011
16 Nov 2010 AR01 Annual return made up to 12 November 2010 with full list of shareholders
02 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
29 Jan 2010 AR01 Annual return made up to 12 November 2009 with full list of shareholders
29 Jan 2010 CH01 Director's details changed for Alan Michael Charles Rhead on 12 November 2009
29 Jan 2010 CH01 Director's details changed for Peter Townsend on 12 November 2009
29 Jan 2010 CH01 Director's details changed for Shaun Stoddard on 12 November 2009
31 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
20 Feb 2009 363a Return made up to 12/11/08; full list of members
31 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
30 Jan 2008 288c Director's particulars changed
29 Jan 2008 363a Return made up to 12/11/07; full list of members
29 Jan 2008 288c Director's particulars changed
21 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
23 Jul 2007 288a New secretary appointed
23 Jul 2007 288b Secretary resigned
08 Mar 2007 88(2)R Ad 06/02/07--------- £ si 17@1=17 £ ic 100/117
08 Mar 2007 288a New director appointed
12 Dec 2006 363s Return made up to 12/11/06; full list of members
11 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005