CROWN HOLIDAYS (UK) LIMITED

Company number 05708289

Date	Type	Description	View / Download
07 Nov 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Aug 2012	4.72	Return of final meeting in a creditors' voluntary winding up	(14 pages)
02 Jun 2011	AD01	Registered office address changed from 30 Cullen Square South Ockendon Essex RM15 6AB United Kingdom on 2 June 2011	(2 pages)
12 May 2011	4.20	Statement of affairs with form 4.19	(6 pages)
12 May 2011	600	Appointment of a voluntary liquidator	(1 page)
12 May 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-05-05	(1 page)
05 Feb 2010	AP01	Appointment of Mrs Sandra Teresa Goldsmith as a director	(2 pages)
03 Dec 2009	AR01	Annual return made up to 3 December 2009 with full list of shareholders Statement of capital on 2009-12-03 GBP 100	(4 pages)
03 Dec 2009	CH01	Director's details changed for Mr Paul Bernard Richards on 1 October 2009	(2 pages)
21 Oct 2009	TM01	Termination of appointment of Tony Cox as a director	(1 page)
21 Oct 2009	AR01	Annual return made up to 1 September 2009 with full list of shareholders	(4 pages)
18 Sep 2009	287	Registered office changed on 18/09/2009 from 36 woodstock crescent hockley essex SS54 4XG	(1 page)
18 Sep 2009	288b	Appointment Terminated Secretary marilyn harris	(1 page)
18 Sep 2009	AA	Total exemption small company accounts made up to 28 February 2009	(4 pages)
23 Mar 2009	363a	Return made up to 14/02/09; full list of members	(3 pages)
23 Mar 2009	288a	Director appointed mr paul bernard richards	(1 page)
01 Dec 2008	AA	Total exemption small company accounts made up to 29 February 2008	(4 pages)
09 Sep 2008	363a	Return made up to 14/02/08; full list of members	(3 pages)
08 Sep 2008	288c	Secretary's Change of Particulars / marilyn harris / 04/03/2008 / HouseName/Number was: , now: 7; Street was: barima, now: montbretia close; Area was: barima, the green great bentley, now: stanway; Post Code was: CO7 8PA, now: CO3 0RB; Country was: , now: united kingdom	(1 page)
21 Jan 2008	AA	Total exemption small company accounts made up to 28 February 2007	(4 pages)
16 Oct 2007	287	Registered office changed on 16/10/07 from: 36 woodstock crescent hockley essex SS5 4XG	(1 page)
12 Oct 2007	363a	Return made up to 14/02/07; full list of members	(2 pages)
12 Oct 2007	288c	Secretary's particulars changed	(1 page)
11 Oct 2007	288c	Secretary's particulars changed	(1 page)
10 Oct 2007	190	Location of debenture register	(1 page)

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