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SURREAL HOLIDAYS LTD

Company number 06690344

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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)
23 Apr 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Feb 2019 GAZ1(A) First Gazette notice for voluntary strike-off
25 Jan 2019 DS01 Application to strike the company off the register
30 Oct 2018 AA Micro company accounts made up to 31 March 2018
06 Sep 2018 CS01 Confirmation statement made on 5 September 2018 with no updates
05 Mar 2018 AA01 Current accounting period extended from 30 September 2017 to 31 March 2018
30 Nov 2017 TM01 Termination of appointment of Tunwa Kittikupt as a director on 30 November 2017
17 Nov 2017 CS01 Confirmation statement made on 5 September 2017 with no updates
02 May 2017 AA Total exemption small company accounts made up to 30 September 2016
07 Sep 2016 CS01 Confirmation statement made on 5 September 2016 with updates
25 May 2016 AA Total exemption small company accounts made up to 30 September 2015
02 Dec 2015 AD01 Registered office address changed from 3 Greenholme Camberley Surrey GU15 1RR to 20 Torun Way Swindon SN25 1TA on 2 December 2015
09 Sep 2015 AR01 Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 1
09 Sep 2015 CH03 Secretary's details changed for Mr Ian Paul Weeden on 1 September 2015
09 Sep 2015 CH01 Director's details changed for Mrs Rungsima (Runci) Weeden on 1 September 2015
09 Sep 2015 AD01 Registered office address changed from 3 Greenholme Camberley Surrey GU15 1RR England to 3 Greenholme Camberley Surrey GU15 1RR on 9 September 2015
09 Sep 2015 AD01 Registered office address changed from 31 Boyn Hill Road Maidenhead Berkshire SL6 4HH to 3 Greenholme Camberley Surrey GU15 1RR on 9 September 2015
22 May 2015 AA Total exemption small company accounts made up to 30 September 2014
29 Sep 2014 AR01 Annual return made up to 5 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 1
03 Jul 2014 AA Total exemption small company accounts made up to 30 September 2013
03 Oct 2013 AR01 Annual return made up to 5 September 2013 with full list of shareholders
Statement of capital on 2013-10-03
  • GBP 1
01 Aug 2013 AA Total exemption small company accounts made up to 30 September 2012
04 Oct 2012 AR01 Annual return made up to 5 September 2012 with full list of shareholders
29 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
03 Mar 2012 DISS40 Compulsory strike-off action has been discontinued