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EXCLUSIVE HOLIDAY PROPERTIES LIMITED

Company number 05016998

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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)
15 Apr 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Dec 2013 GAZ1(A) First Gazette notice for voluntary strike-off
20 Dec 2013 DS01 Application to strike the company off the register
29 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
25 Jan 2013 AR01 Annual return made up to 16 January 2013 with full list of shareholders
Statement of capital on 2013-01-25
  • GBP 100
08 Jan 2013 AD01 Registered office address changed from C/O Fred Lawton & Son Limited Meltham Mills Meltham, Holmfirth West Yorkshire HD9 4AY on 8 January 2013
26 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
23 Jan 2012 AR01 Annual return made up to 16 January 2012 with full list of shareholders
31 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
27 Jan 2011 AR01 Annual return made up to 16 January 2011 with full list of shareholders
01 Feb 2010 AA Total exemption small company accounts made up to 30 April 2009
21 Jan 2010 AR01 Annual return made up to 16 January 2010 with full list of shareholders
18 Dec 2009 CH01 Director's details changed for Timothy Benson Kay on 11 December 2009
26 Feb 2009 AA Total exemption small company accounts made up to 30 April 2008
26 Jan 2009 363a Return made up to 16/01/09; full list of members
15 Oct 2008 288b Appointment Terminated Secretary mary pollitt
06 Mar 2008 363s Return made up to 16/01/08; change of members; amend
20 Feb 2008 AA Total exemption small company accounts made up to 30 April 2007
13 Feb 2008 363a Return made up to 16/01/08; full list of members
18 Sep 2007 288b Secretary resigned;director resigned
18 Sep 2007 288a New secretary appointed
19 Mar 2007 363s Return made up to 16/01/07; full list of members
06 Mar 2007 AA Total exemption small company accounts made up to 30 April 2006
13 Sep 2006 395 Particulars of mortgage/charge
13 Sep 2006 395 Particulars of mortgage/charge