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THE CYSTIC FIBROSIS HOLIDAY FUND

Company number 04192424

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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)
19 Feb 2025 LIQ13 Return of final meeting in a members' voluntary winding up
25 Feb 2024 LIQ03 Liquidators' statement of receipts and payments to 22 December 2023
13 Jan 2023 LIQ01 Declaration of solvency
05 Jan 2023 600 Appointment of a voluntary liquidator
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
05 Jan 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-12-23
16 Nov 2022 TM01 Termination of appointment of Emma Hawkey as a director on 9 November 2022
16 Nov 2022 TM01 Termination of appointment of James William Hall as a director on 9 November 2022
16 Nov 2022 TM01 Termination of appointment of Robert Mark Frumkin as a director on 9 November 2022
16 Nov 2022 TM01 Termination of appointment of Marc Rod Stewart Cotterill as a director on 9 November 2022
04 Oct 2022 AA Total exemption full accounts made up to 31 December 2021
19 Apr 2022 TM01 Termination of appointment of Jane Ninot Jason as a director on 13 April 2022
11 Apr 2022 CS01 Confirmation statement made on 2 April 2022 with no updates
07 Oct 2021 AA Total exemption full accounts made up to 31 December 2020
06 May 2021 CS01 Confirmation statement made on 2 April 2021 with no updates
06 May 2021 AP01 Appointment of Ms Emma Hawkey as a director on 21 October 2020
06 May 2021 AP01 Appointment of Mr Marc Cotterill as a director on 21 October 2020
11 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
01 Jun 2020 CS01 Confirmation statement made on 2 April 2020 with no updates
05 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
06 Aug 2019 TM01 Termination of appointment of Jonathan Clarke as a director on 3 July 2019
08 May 2019 CS01 Confirmation statement made on 2 April 2019 with no updates
05 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
09 Apr 2018 CS01 Confirmation statement made on 2 April 2018 with no updates
03 Oct 2017 AA Total exemption full accounts made up to 31 December 2016