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LOCH NESS HOLIDAY HOMES LTD

Company number 06642767

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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 Jul 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Apr 2014 GAZ1(A) First Gazette notice for voluntary strike-off
19 Mar 2014 DS01 Application to strike the company off the register
01 Oct 2013 AR01 Annual return made up to 10 July 2013 with full list of shareholders
Statement of capital on 2013-10-01
  • GBP 1.000002
29 Apr 2013 AA Accounts for a dormant company made up to 31 July 2012
29 Apr 2013 AD01 Registered office address changed from Little Oak Mews 2 Little Oak Mews Wickford Essex SS11 8GB United Kingdom on 29 April 2013
07 Aug 2012 AR01 Annual return made up to 10 July 2012 with full list of shareholders
29 Apr 2012 AA Accounts for a dormant company made up to 31 July 2011
26 Aug 2011 AR01 Annual return made up to 10 July 2011 with full list of shareholders
14 Jul 2011 AD01 Registered office address changed from 2 Little Oak Mews Wickford Essex SS11 8GB United Kingdom on 14 July 2011
14 Jul 2011 AD02 Register inspection address has been changed from Suite 1 South House Lodge Mundon Road Maldon Essex CM9 6PP United Kingdom
14 Jul 2011 AD01 Registered office address changed from Swiss House Beckingham Street Tolleshunt Major Essex CM9 8LZ United Kingdom on 14 July 2011
06 Jun 2011 TM02 Termination of appointment of Alison Sweetland as a secretary
06 Jun 2011 AP03 Appointment of Mr Robert Parish as a secretary
18 May 2011 AD01 Registered office address changed from 2 Little Oak Mews Wickford Essex SS11 8GB on 18 May 2011
13 Oct 2010 AR01 Annual return made up to 10 July 2010 with full list of shareholders
13 Oct 2010 CH01 Director's details changed for Mr Paul Lennie Sweetland on 1 October 2009
13 Oct 2010 AD02 Register inspection address has been changed
12 Oct 2010 AA Accounts for a dormant company made up to 31 July 2010
08 Oct 2010 AR01 Annual return made up to 10 July 2009 with full list of shareholders
24 Aug 2009 AA Accounts for a dormant company made up to 31 July 2009
01 Sep 2008 88(2) Ad 10/07/08\gbp si 5@1=5\gbp ic 1/6\
07 Aug 2008 287 Registered office changed on 07/08/2008 from suite 1 south house lodge maldon essex CM9 6PP
07 Aug 2008 288a Secretary appointed alison sweetland
07 Aug 2008 288a Director appointed paul sweetland