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SAVOY HOLIDAYS LIMITED

Company number 05732535

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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)
27 Aug 2011 GAZ2 Final Gazette dissolved following liquidation
27 May 2011 4.68 Liquidators' statement of receipts and payments to 18 May 2011
27 May 2011 4.72 Return of final meeting in a creditors' voluntary winding up
17 Dec 2010 4.68 Liquidators' statement of receipts and payments to 4 December 2010
06 Jul 2010 4.68 Liquidators' statement of receipts and payments to 4 June 2010
14 Dec 2009 4.68 Liquidators' statement of receipts and payments to 4 December 2009
16 Apr 2009 4.48 Notice of Constitution of Liquidation Committee
20 Feb 2009 4.48 Notice of Constitution of Liquidation Committee
16 Jan 2009 4.20 Statement of affairs with form 4.19
09 Jan 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-12-05
09 Jan 2009 600 Appointment of a voluntary liquidator
15 Dec 2008 287 Registered office changed on 15/12/2008 from icarus house hawkfield business park whitchurch bristol BS14 0BN
10 Mar 2008 363a Return made up to 07/03/08; full list of members
10 Jan 2008 AA Full accounts made up to 31 March 2007
13 Mar 2007 363a Return made up to 07/03/07; full list of members
13 Mar 2007 288c Director's particulars changed
13 Mar 2007 288c Director's particulars changed
22 Dec 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Dec 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Dec 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Mar 2006 NEWINC Incorporation