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PUERTO BANUS HOLIDAYS LIMITED

Company number 04233344

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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)
20 Feb 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Dec 2017 GAZ1 First Gazette notice for compulsory strike-off
26 Jun 2017 PSC01 Notification of Monica Karen Doherty as a person with significant control on 6 April 2016
26 Jun 2017 CS01 Confirmation statement made on 13 June 2017 with no updates
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
12 Aug 2016 CH01 Director's details changed for Monica Karen Doherty on 1 August 2016
07 Jul 2016 AR01 Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-07-07
  • GBP 1
21 Dec 2015 AA Total exemption small company accounts made up to 31 December 2014
23 Jul 2015 AR01 Annual return made up to 13 June 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 1
21 Nov 2014 AA Total exemption small company accounts made up to 31 December 2013
09 Jul 2014 AR01 Annual return made up to 13 June 2014 with full list of shareholders
Statement of capital on 2014-07-09
  • GBP 1
24 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
17 Jun 2013 AR01 Annual return made up to 13 June 2013 with full list of shareholders
17 Jun 2013 CH01 Director's details changed for Monica Karen Doherty on 13 June 2013
01 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
25 Jun 2012 AR01 Annual return made up to 13 June 2012 with full list of shareholders
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
29 Jun 2011 AR01 Annual return made up to 13 June 2011 with full list of shareholders
29 Jun 2011 TM02 Termination of appointment of Mark Doherty as a secretary
04 Nov 2010 AA Total exemption small company accounts made up to 31 December 2009
29 Sep 2010 AR01 Annual return made up to 13 June 2010 with full list of shareholders
28 Sep 2010 AD01 Registered office address changed from the Mews Hounds Road Chipping Sodbury Bristol BS37 6EE on 28 September 2010
28 Sep 2010 CH01 Director's details changed for Monica Karen Doherty on 13 June 2010
08 Feb 2010 AA Total exemption small company accounts made up to 31 December 2008
13 Aug 2009 363a Return made up to 13/06/09; full list of members