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DISTINCTIVE HOLIDAY (UK) LTD

Company number 07364572

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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)
29 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Feb 2020 GAZ1(A) First Gazette notice for voluntary strike-off
18 Feb 2020 DS01 Application to strike the company off the register
04 Sep 2019 CS01 Confirmation statement made on 3 September 2019 with no updates
29 May 2019 AA Micro company accounts made up to 31 August 2018
14 Sep 2018 CS01 Confirmation statement made on 3 September 2018 with no updates
30 May 2018 AA Micro company accounts made up to 31 August 2017
13 Sep 2017 CS01 Confirmation statement made on 3 September 2017 with no updates
13 Sep 2017 AD01 Registered office address changed from C/O Frances Leyshon Castle Barn Newcastle Monmouth Gwent NP25 5NT Wales to 20 Chapel Street Cam Dursley GL11 5NU on 13 September 2017
25 May 2017 AA Micro company accounts made up to 31 August 2016
06 Sep 2016 CS01 Confirmation statement made on 3 September 2016 with updates
22 Aug 2016 AD01 Registered office address changed from C/O Sarah Lancaster Appleton House Stinchcombe Hill Dursley Gloucestershire GL11 6AQ England to C/O Frances Leyshon Castle Barn Newcastle Monmouth Gwent NP25 5NT on 22 August 2016
21 Aug 2016 AA Total exemption small company accounts made up to 31 August 2015
23 Jun 2016 AD01 Registered office address changed from C/O Sarah Critchley Appleton House Stinchcombe Hill Dursley Gloucestershire GL11 6AQ England to C/O Sarah Lancaster Appleton House Stinchcombe Hill Dursley Gloucestershire GL11 6AQ on 23 June 2016
23 Jun 2016 AD01 Registered office address changed from C/O Critchley Cole & Co 20 Lansdown Stroud Gloucestershire GL5 1BG to C/O Sarah Lancaster Appleton House Stinchcombe Hill Dursley Gloucestershire GL11 6AQ on 23 June 2016
17 Sep 2015 AR01 Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 2,000
25 May 2015 AA Total exemption small company accounts made up to 31 August 2014
05 Sep 2014 AR01 Annual return made up to 3 September 2014 with full list of shareholders
Statement of capital on 2014-09-05
  • GBP 2,000
14 May 2014 AA Total exemption small company accounts made up to 31 August 2013
18 Sep 2013 AR01 Annual return made up to 3 September 2013 with full list of shareholders
Statement of capital on 2013-09-18
  • GBP 2,000
30 May 2013 AA Total exemption small company accounts made up to 31 August 2012
05 Sep 2012 AR01 Annual return made up to 3 September 2012 with full list of shareholders
13 Aug 2012 AA Total exemption small company accounts made up to 31 August 2011
08 Aug 2012 AD01 Registered office address changed from Appleton House Stinchcombe Hill Dursley Glos GL11 6AQ on 8 August 2012
17 May 2012 AA01 Previous accounting period shortened from 30 September 2011 to 31 August 2011