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WINTER SUNSHINE HOLIDAYS LIMITED

Company number 05495248

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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)
07 Nov 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Aug 2012	4.68	Liquidators' statement of receipts and payments to 28 July 2012	View PDF Liquidators' statement of receipts and payments to 28 July 2012 - link opens in a new window - 5 pages (5 pages)
07 Aug 2012	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 4 pages (4 pages)
24 Feb 2012	4.68	Liquidators' statement of receipts and payments to 28 January 2012	View PDF Liquidators' statement of receipts and payments to 28 January 2012 - link opens in a new window - 5 pages (5 pages)
17 Aug 2011	4.68	Liquidators' statement of receipts and payments to 28 July 2011	View PDF Liquidators' statement of receipts and payments to 28 July 2011 - link opens in a new window - 5 pages (5 pages)
10 Feb 2011	4.68	Liquidators' statement of receipts and payments to 28 January 2011	View PDF Liquidators' statement of receipts and payments to 28 January 2011 - link opens in a new window - 5 pages (5 pages)
09 Aug 2010	4.68	Liquidators' statement of receipts and payments to 28 July 2010	View PDF Liquidators' statement of receipts and payments to 28 July 2010 - link opens in a new window - 5 pages (5 pages)
08 Feb 2010	4.68	Liquidators' statement of receipts and payments to 28 January 2010	View PDF Liquidators' statement of receipts and payments to 28 January 2010 - link opens in a new window - 5 pages (5 pages)
25 Jan 2010	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
06 Jan 2010	LIQ MISC OC	Court order insolvency:replacement of liquidator	View PDF Court order insolvency:replacement of liquidator - link opens in a new window - 6 pages (6 pages)
06 Jan 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
10 Feb 2009	287	Registered office changed on 10/02/2009 from offices at cedars farm 81 market street draycott derby DE72 3NB	View PDF Registered office changed on 10/02/2009 from offices at cedars farm 81 market street draycott derby DE72 3NB - link opens in a new window - 1 page (1 page)
09 Feb 2009	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 26 pages (26 pages)
09 Feb 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-01-29	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-01-29 - link opens in a new window - 1 page (1 page)
09 Feb 2009	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
11 Jul 2008	363a	Return made up to 30/06/08; full list of members	View PDF Return made up to 30/06/08; full list of members - link opens in a new window - 4 pages (4 pages)
24 Jun 2008	AA	Accounts for a small company made up to 31 August 2007	View PDF Accounts for a small company made up to 31 August 2007 - link opens in a new window - 7 pages (7 pages)
13 Jul 2007	363a	Return made up to 30/06/07; full list of members	View PDF Return made up to 30/06/07; full list of members - link opens in a new window - 3 pages (3 pages)
27 Apr 2007	AA	Accounts for a small company made up to 31 August 2006	View PDF Accounts for a small company made up to 31 August 2006 - link opens in a new window - 6 pages (6 pages)
20 Apr 2007	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 4 pages (4 pages)
20 Apr 2007	RESOLUTIONS	Resolutions RES13 ‐ Issued shares 04/04/07
20 Apr 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
06 Dec 2006	287	Registered office changed on 06/12/06 from: 46 derby road sandiacre nottingham nottinghamshire NG10 5HU	View PDF Registered office changed on 06/12/06 from: 46 derby road sandiacre nottingham nottinghamshire NG10 5HU - link opens in a new window - 1 page (1 page)
28 Jul 2006	363s	Return made up to 30/06/06; full list of members	View PDF Return made up to 30/06/06; full list of members - link opens in a new window - 7 pages (7 pages)
14 Jul 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)

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