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SUNTRAVEL HOLIDAY HOMES LIMITED

Company number 06272131

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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)
16 Jan 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
31 Oct 2017 GAZ1 First Gazette notice for compulsory strike-off
25 Aug 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of buyback of shares 07/08/2017
25 Aug 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
24 Nov 2016 AA Total exemption small company accounts made up to 31 July 2016
10 Oct 2016 SH03 Purchase of own shares.
09 Aug 2016 CS01 Confirmation statement made on 9 August 2016 with updates
17 Sep 2015 AA Total exemption small company accounts made up to 31 July 2015
15 Jun 2015 AR01 Annual return made up to 7 June 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 155
26 Feb 2015 AA Total exemption small company accounts made up to 31 July 2014
18 Jul 2014 AR01 Annual return made up to 7 June 2014 with full list of shareholders
Statement of capital on 2014-07-18
  • GBP 155
17 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
13 Jun 2013 AR01 Annual return made up to 7 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-13
01 May 2013 SH01 Statement of capital following an allotment of shares on 8 April 2013
  • GBP 155
02 Nov 2012 AA Total exemption small company accounts made up to 31 July 2012
29 Aug 2012 SH01 Statement of capital following an allotment of shares on 20 July 2012
  • GBP 136
15 Jun 2012 AR01 Annual return made up to 7 June 2012 with full list of shareholders
04 May 2012 SH01 Statement of capital following an allotment of shares on 19 April 2012
  • GBP 124
05 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
09 Jun 2011 AR01 Annual return made up to 7 June 2011 with full list of shareholders
14 Mar 2011 AA Total exemption small company accounts made up to 31 July 2010
21 Jul 2010 AR01 Annual return made up to 7 June 2010 with full list of shareholders
21 Jul 2010 CH01 Director's details changed for David Allden on 7 June 2010
30 Jun 2010 AD01 Registered office address changed from 16 Kalfs Drive Cawston Rugby Warwickshire CV22 7FD on 30 June 2010
12 Feb 2010 AA Total exemption full accounts made up to 31 July 2009