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VACATION DEVELOPMENTS LIMITED

Company number 07049006

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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)
20 Nov 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Aug 2012 GAZ1(A) First Gazette notice for voluntary strike-off
27 Jul 2012 DS01 Application to strike the company off the register
15 Nov 2011 AR01 Annual return made up to 19 October 2011 with full list of shareholders
Statement of capital on 2011-11-15
  • GBP 100
20 Jul 2011 AA Accounts for a dormant company made up to 31 October 2010
03 Mar 2011 AP01 Appointment of John Ian Holahan as a director
03 Mar 2011 AP03 Appointment of John Ian Holahan as a secretary
03 Mar 2011 TM02 Termination of appointment of Peregrine Secretarial Services Limited as a secretary
03 Mar 2011 TM01 Termination of appointment of Andrew Stuart as a director
03 Mar 2011 TM01 Termination of appointment of Cordelia Offshore Limited as a director
03 Mar 2011 AD01 Registered office address changed from 48 Navigation Wharf Liverpool L3 4DN on 3 March 2011
22 Nov 2010 AR01 Annual return made up to 19 October 2010 with full list of shareholders
07 Sep 2010 AP01 Appointment of Andrew Moray Stuart as a director
07 Sep 2010 AP02 Appointment of Cordelia Offshore Limited as a director
07 Sep 2010 AP04 Appointment of Peregrine Secretarial Services Limited as a secretary
07 Sep 2010 AD01 Registered office address changed from Holland House 1-5 Oakfield Sale Cheshire M33 6TT United Kingdom on 7 September 2010
07 Sep 2010 TM01 Termination of appointment of Peter Macgregor as a director
07 Sep 2010 TM01 Termination of appointment of Harold Keig as a director
07 Sep 2010 TM02 Termination of appointment of Monarch Business Management Limited as a secretary
18 Jan 2010 CH01 Director's details changed for Mr Peter James Macgregor on 8 January 2010
19 Oct 2009 NEWINC Incorporation