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AMRO HOLIDAYS LIMITED

Company number 04365665

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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)
29 Nov 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Sep 2016 GAZ1(A) First Gazette notice for voluntary strike-off
05 Sep 2016 DS01 Application to strike the company off the register
03 Feb 2016 AR01 Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 50,000
16 Feb 2015 AA Total exemption small company accounts made up to 31 October 2014
06 Feb 2015 AR01 Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 50,000
29 Apr 2014 AA Total exemption small company accounts made up to 31 October 2013
06 Feb 2014 AR01 Annual return made up to 1 February 2014 with full list of shareholders
Statement of capital on 2014-02-06
  • GBP 50,000
11 Apr 2013 AA Total exemption full accounts made up to 31 October 2012
06 Feb 2013 AR01 Annual return made up to 1 February 2013 with full list of shareholders
06 Feb 2012 AA Total exemption small company accounts made up to 31 October 2011
03 Feb 2012 AR01 Annual return made up to 1 February 2012 with full list of shareholders
07 Mar 2011 AR01 Annual return made up to 1 February 2011 with full list of shareholders
07 Mar 2011 AD03 Register(s) moved to registered inspection location
07 Mar 2011 AD02 Register inspection address has been changed
09 Feb 2011 AA Total exemption small company accounts made up to 31 October 2010
06 Feb 2010 AR01 Annual return made up to 1 February 2010 with full list of shareholders
06 Feb 2010 CH01 Director's details changed for Andrew Mark Roberts on 6 February 2010
01 Feb 2010 AA Total exemption small company accounts made up to 31 October 2009
22 Apr 2009 AAMD Amended accounts made up to 31 October 2008
07 Apr 2009 AA Total exemption full accounts made up to 31 October 2008
16 Feb 2009 363a Return made up to 01/02/09; full list of members
15 Dec 2008 287 Registered office changed on 15/12/2008 from third floor 13-14 hanover street london W1S 1YH
26 Feb 2008 AA Total exemption small company accounts made up to 31 October 2007
11 Feb 2008 363a Return made up to 01/02/08; full list of members