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THE CYSTIC FIBROSIS HOLIDAY FUND

Company number 04192424

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Confirmation statements / Annual returns Incorporation Officers

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)
25 Feb 2024	LIQ03	Liquidators' statement of receipts and payments to 22 December 2023	View PDF Liquidators' statement of receipts and payments to 22 December 2023 - link opens in a new window - 14 pages (14 pages)
13 Jan 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
05 Jan 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
05 Jan 2023	AD01	Registered office address changed from 1 Bell Street London NW1 5BY to 3 Field Court Grays Inn London WC1R 5EF on 5 January 2023	View PDF Registered office address changed from 1 Bell Street London NW1 5BY to 3 Field Court Grays Inn London WC1R 5EF on 5 January 2023 - link opens in a new window - 2 pages (2 pages)
05 Jan 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-12-23	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-12-23 - link opens in a new window - 1 page (1 page)
16 Nov 2022	TM01	Termination of appointment of Emma Hawkey as a director on 9 November 2022	View PDF Termination of appointment of Emma Hawkey as a director on 9 November 2022 - link opens in a new window - 1 page (1 page)
16 Nov 2022	TM01	Termination of appointment of James William Hall as a director on 9 November 2022	View PDF Termination of appointment of James William Hall as a director on 9 November 2022 - link opens in a new window - 1 page (1 page)
16 Nov 2022	TM01	Termination of appointment of Robert Mark Frumkin as a director on 9 November 2022	View PDF Termination of appointment of Robert Mark Frumkin as a director on 9 November 2022 - link opens in a new window - 1 page (1 page)
16 Nov 2022	TM01	Termination of appointment of Marc Rod Stewart Cotterill as a director on 9 November 2022	View PDF Termination of appointment of Marc Rod Stewart Cotterill as a director on 9 November 2022 - link opens in a new window - 1 page (1 page)
04 Oct 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 23 pages (23 pages)
19 Apr 2022	TM01	Termination of appointment of Jane Ninot Jason as a director on 13 April 2022	View PDF Termination of appointment of Jane Ninot Jason as a director on 13 April 2022 - link opens in a new window - 1 page (1 page)
11 Apr 2022	CS01	Confirmation statement made on 2 April 2022 with no updates	View PDF Confirmation statement made on 2 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 23 pages (23 pages)
06 May 2021	CS01	Confirmation statement made on 2 April 2021 with no updates	View PDF Confirmation statement made on 2 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 May 2021	AP01	Appointment of Ms Emma Hawkey as a director on 21 October 2020	View PDF Appointment of Ms Emma Hawkey as a director on 21 October 2020 - link opens in a new window - 2 pages (2 pages)
06 May 2021	AP01	Appointment of Mr Marc Cotterill as a director on 21 October 2020	View PDF Appointment of Mr Marc Cotterill as a director on 21 October 2020 - link opens in a new window - 2 pages (2 pages)
11 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 25 pages (25 pages)
01 Jun 2020	CS01	Confirmation statement made on 2 April 2020 with no updates	View PDF Confirmation statement made on 2 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 24 pages (24 pages)
06 Aug 2019	TM01	Termination of appointment of Jonathan Clarke as a director on 3 July 2019	View PDF Termination of appointment of Jonathan Clarke as a director on 3 July 2019 - link opens in a new window - 1 page (1 page)
08 May 2019	CS01	Confirmation statement made on 2 April 2019 with no updates	View PDF Confirmation statement made on 2 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 24 pages (24 pages)
09 Apr 2018	CS01	Confirmation statement made on 2 April 2018 with no updates	View PDF Confirmation statement made on 2 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 15 pages (15 pages)
24 May 2017	AP01	Appointment of Mrs Rachael Hutson as a director on 20 May 2017	View PDF Appointment of Mrs Rachael Hutson as a director on 20 May 2017 - link opens in a new window - 2 pages (2 pages)

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THE CYSTIC FIBROSIS HOLIDAY FUND

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