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AL FRESCO HOLIDAYS UK LIMITED

Company number 07339616

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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)
18 Dec 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Oct 2018 GAZ1(A) First Gazette notice for voluntary strike-off
24 Sep 2018 DS01 Application to strike the company off the register
23 Aug 2018 CS01 Confirmation statement made on 9 August 2018 with no updates
10 Jul 2018 AD01 Registered office address changed from First Floor Office 1a Warth Industrial Park Bury Lancashire BL9 9NB to Suite 1, Second Floor, the Exchange, Bank Street Bury BL9 0DN on 10 July 2018
02 May 2018 PSC02 Notification of Greenbank Holidays Limited as a person with significant control on 2 May 2018
19 Mar 2018 AA Full accounts made up to 30 September 2017
02 Oct 2017 PSC07 Cessation of Homair Vacances Sas as a person with significant control on 6 April 2016
11 Sep 2017 PSC09 Withdrawal of a person with significant control statement on 11 September 2017
11 Sep 2017 PSC02 Notification of Homair Vacances Sas as a person with significant control on 6 April 2016
09 Aug 2017 CS01 Confirmation statement made on 9 August 2017 with no updates
18 Apr 2017 AA Full accounts made up to 30 September 2016
14 Dec 2016 RP04CS01 Second filing of Confirmation Statement dated 09/08/2016
15 Aug 2016 CS01 Confirmation statement made on 9 August 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (shareholder information change) was registered on 14/12/2016
28 Jul 2016 AP01 Appointment of Mr Darren Paul Marsh as a director on 7 July 2016
05 Feb 2016 AUD Auditor's resignation
21 Jan 2016 AA Full accounts made up to 30 September 2015
07 Jan 2016 TM01 Termination of appointment of Philippe De Tremiolles as a director on 19 October 2015
07 Sep 2015 AR01 Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 1
25 Jun 2015 AA Full accounts made up to 30 September 2014
17 Jun 2015 AP01 Appointment of Mr Nicholas Riggs as a director on 1 May 2015
17 Jun 2015 AP01 Appointment of Philippe De Tremiolles as a director on 1 May 2015
28 Aug 2014 AR01 Annual return made up to 9 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 1
03 Jul 2014 AA Full accounts made up to 30 September 2013
22 Aug 2013 AR01 Annual return made up to 9 August 2013 with full list of shareholders
Statement of capital on 2013-08-22
  • GBP 1