- Company Overview for ALL AMERICA HOLIDAYS LIMITED (04338508)
- Filing history for ALL AMERICA HOLIDAYS LIMITED (04338508)
- People for ALL AMERICA HOLIDAYS LIMITED (04338508)
- Insolvency for ALL AMERICA HOLIDAYS LIMITED (04338508)
- More for ALL AMERICA HOLIDAYS LIMITED (04338508)
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) |
---|---|---|---|
07 Dec 2010 | GAZ2 | Final Gazette dissolved following liquidation | |
07 Sep 2010 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
11 Jun 2010 | 4.68 | Liquidators' statement of receipts and payments to 31 May 2010 | |
26 Aug 2009 | RESOLUTIONS |
Resolutions
|
|
26 Aug 2009 | 600 | Appointment of a voluntary liquidator | |
23 Jun 2009 | 4.20 | Statement of affairs with form 4.19 | |
23 Jun 2009 | 600 | Appointment of a voluntary liquidator | |
23 Jun 2009 | RESOLUTIONS |
Resolutions
|
|
05 Jun 2009 | 287 | Registered office changed on 05/06/2009 from bank chambers 15 high road byfleet surrey KT14 7QH united kingdom | |
16 Jan 2009 | 287 | Registered office changed on 16/01/2009 from 9 beaconsfield road st margarets twickenham middlesex TW1 3HX | |
16 Jan 2009 | 363a | Return made up to 12/12/08; full list of members | |
04 Sep 2008 | AA | Accounts for a small company made up to 30 April 2008 | |
09 May 2008 | 363a | Return made up to 12/12/07; full list of members | |
18 Sep 2007 | AA | Accounts for a small company made up to 30 April 2007 | |
20 Dec 2006 | 363a | Return made up to 12/12/06; full list of members | |
14 Sep 2006 | AA | Accounts for a small company made up to 30 April 2006 | |
01 Sep 2006 | 288b | Secretary resigned | |
01 Sep 2006 | 288a | New secretary appointed | |
05 Jan 2006 | 363s | Return made up to 12/12/05; full list of members | |
22 Aug 2005 | AA | Accounts for a small company made up to 30 April 2005 | |
30 Dec 2004 | 363s | Return made up to 12/12/04; full list of members | |
13 Aug 2004 | AA | Accounts for a small company made up to 30 April 2004 | |
12 Jan 2004 | 363s | Return made up to 12/12/03; full list of members | |
08 Oct 2003 | 88(2)R | Ad 24/09/03--------- £ si 50000@1=50000 £ ic 50000/100000 | |
08 Oct 2003 | 123 | Nc inc already adjusted 18/09/03 |