ALL AMERICA HOLIDAYS LIMITED

Company number 04338508

Date	Type	Description	View / Download
07 Dec 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Sep 2010	4.72	Return of final meeting in a creditors' voluntary winding up	(3 pages)
11 Jun 2010	4.68	Liquidators' statement of receipts and payments to 31 May 2010	(6 pages)
26 Aug 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-06-01	(1 page)
26 Aug 2009	600	Appointment of a voluntary liquidator	(1 page)
23 Jun 2009	4.20	Statement of affairs with form 4.19	(8 pages)
23 Jun 2009	600	Appointment of a voluntary liquidator	(1 page)
23 Jun 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-06-01	(1 page)
05 Jun 2009	287	Registered office changed on 05/06/2009 from bank chambers 15 high road byfleet surrey KT14 7QH united kingdom	(1 page)
16 Jan 2009	287	Registered office changed on 16/01/2009 from 9 beaconsfield road st margarets twickenham middlesex TW1 3HX	(1 page)
16 Jan 2009	363a	Return made up to 12/12/08; full list of members	(4 pages)
04 Sep 2008	AA	Accounts for a small company made up to 30 April 2008	(7 pages)
09 May 2008	363a	Return made up to 12/12/07; full list of members	(4 pages)
18 Sep 2007	AA	Accounts for a small company made up to 30 April 2007	(7 pages)
20 Dec 2006	363a	Return made up to 12/12/06; full list of members	(3 pages)
14 Sep 2006	AA	Accounts for a small company made up to 30 April 2006	(7 pages)
01 Sep 2006	288b	Secretary resigned	(1 page)
01 Sep 2006	288a	New secretary appointed	(2 pages)
05 Jan 2006	363s	Return made up to 12/12/05; full list of members	(7 pages)
22 Aug 2005	AA	Accounts for a small company made up to 30 April 2005	(7 pages)
30 Dec 2004	363s	Return made up to 12/12/04; full list of members	(7 pages)
13 Aug 2004	AA	Accounts for a small company made up to 30 April 2004	(7 pages)
12 Jan 2004	363s	Return made up to 12/12/03; full list of members	(7 pages)
08 Oct 2003	88(2)R	Ad 24/09/03--------- £ si 50000@1=50000 £ ic 50000/100000	(2 pages)
08 Oct 2003	123	Nc inc already adjusted 18/09/03	(1 page)