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SPECIALITY HOLIDAYS LIMITED

Company number 06817313

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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)
12 Aug 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Apr 2014 GAZ1(A) First Gazette notice for voluntary strike-off
31 Mar 2014 AA Total exemption small company accounts made up to 31 March 2013
12 Oct 2013 SOAS(A) Voluntary strike-off action has been suspended
20 Aug 2013 GAZ1(A) First Gazette notice for voluntary strike-off
09 Aug 2013 DS01 Application to strike the company off the register
08 Jul 2013 AR01 Annual return made up to 4 March 2013 with full list of shareholders
Statement of capital on 2013-07-08
  • GBP 100
02 Jul 2013 DISS40 Compulsory strike-off action has been discontinued
01 Jul 2013 AA Total exemption full accounts made up to 31 March 2012
14 Jun 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
16 Apr 2013 GAZ1 First Gazette notice for compulsory strike-off
04 Apr 2013 AD01 Registered office address changed from Ground Floor Flat 49 Montpelier Road Brighton East Sussex BN1 3BA on 4 April 2013
05 Jul 2012 SH01 Statement of capital following an allotment of shares on 1 May 2012
  • GBP 100
12 Mar 2012 AR01 Annual return made up to 4 March 2012 with full list of shareholders
12 Mar 2012 CH01 Director's details changed for Mr William Cottrell on 17 March 2011
01 Feb 2012 AA Total exemption small company accounts made up to 31 March 2011
17 Mar 2011 AD01 Registered office address changed from 27 Temple Street Brighton East Sussex BN1 3BH United Kingdom on 17 March 2011
15 Mar 2011 AR01 Annual return made up to 4 March 2011 with full list of shareholders
20 Jan 2011 AD01 Registered office address changed from Cornelius House 178-180 Church Road Hove East Sussex BN3 2DJ United Kingdom on 20 January 2011
20 Jan 2011 TM02 Termination of appointment of Pp Secretaries Limited as a secretary
17 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
16 Feb 2010 AR01 Annual return made up to 12 February 2010 with full list of shareholders
16 Feb 2010 CH04 Secretary's details changed for Pp Secretaries Limited on 12 February 2010
16 Feb 2010 CH01 Director's details changed for Mr William Cottrell on 12 February 2010
11 Mar 2009 225 Accounting reference date extended from 28/02/2010 to 31/03/2010