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ALGARVE GETAWAYS LIMITED

Company number 04257580

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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 Feb 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Dec 2015 GAZ1(A) First Gazette notice for voluntary strike-off
20 Nov 2015 DS01 Application to strike the company off the register
04 Nov 2015 AA Total exemption small company accounts made up to 31 December 2014
15 Oct 2015 AR01 Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 101
22 Sep 2015 AA01 Previous accounting period shortened from 31 December 2014 to 30 December 2014
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
23 Jul 2014 AR01 Annual return made up to 23 July 2014 with full list of shareholders
Statement of capital on 2014-07-23
  • GBP 101
05 Aug 2013 AR01 Annual return made up to 23 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05
29 Jul 2013 AD01 Registered office address changed from Fraser Ross House 24 Broad Street Stamford Lincolnshire PE9 1PJ England on 29 July 2013
05 Mar 2013 AA Total exemption small company accounts made up to 31 December 2012
21 Aug 2012 AD01 Registered office address changed from Willoughby House 2 Broad Street Stamford Lincolnshire PE9 1PG United Kingdom on 21 August 2012
27 Jul 2012 AR01 Annual return made up to 23 July 2012 with full list of shareholders
01 Mar 2012 AA Total exemption small company accounts made up to 31 December 2011
26 Jul 2011 AR01 Annual return made up to 23 July 2011 with full list of shareholders
01 Apr 2011 AA Total exemption small company accounts made up to 31 December 2010
06 Aug 2010 AR01 Annual return made up to 23 July 2010 with full list of shareholders
17 May 2010 AA Total exemption small company accounts made up to 31 December 2009
01 Oct 2009 363a Return made up to 23/07/09; full list of members
29 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
06 Jul 2009 288b Appointment terminated director darren thompson
24 Feb 2009 287 Registered office changed on 24/02/2009 from 5 chancery house tolworth close surbiton surrey KT6 7EW
29 Jul 2008 363a Return made up to 23/07/08; full list of members
29 Jul 2008 88(2) Ad 28/02/08\gbp si 1@1=1\gbp ic 101/102\
15 May 2008 288a Secretary appointed mrs barbara derber