BLUE CHIP VACATIONS LTD

Company number 07392932

Date	Type	Description	View / Download
03 Dec 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
17 Sep 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Sep 2019	DS01	Application to strike the company off the register	(3 pages)
06 Sep 2019	CH01	Director's details changed for Mr Geoffrey John Cowley on 1 September 2019	(2 pages)
17 Jul 2019	AD01	Registered office address changed from 1 Cranmere Court Lustleigh Close Exeter Devon EX2 8PW to The Triangle 4th Floor, 4-17 Hammersmith Grove London Hammersmith W6 0LG on 17 July 2019	(1 page)
28 Jun 2019	AA	Accounts for a dormant company made up to 30 September 2018	(1 page)
01 Oct 2018	CS01	Confirmation statement made on 28 September 2018 with no updates	(3 pages)
21 Jun 2018	AA	Accounts for a dormant company made up to 30 September 2017	(2 pages)
08 Nov 2017	PSC05	Change of details for Blue Chip Holidays Ltd as a person with significant control on 8 November 2017	(2 pages)
31 Oct 2017	PSC02	Notification of Blue Chip Holidays Ltd as a person with significant control on 1 November 2016	(2 pages)
31 Oct 2017	PSC07	Cessation of Wyndham Vacation Rentals (Uk) Ltd as a person with significant control on 28 September 2017	(1 page)
28 Sep 2017	CS01	Confirmation statement made on 28 September 2017 with no updates	(3 pages)
04 Sep 2017	PSC05	Change of details for Blue Chip Holidays Ltd as a person with significant control on 1 November 2016	(2 pages)
31 Aug 2017	AD02	Register inspection address has been changed from The Triangle Hammersmith Grove Hammersmith London W6 0LG England to The Triangle 5 - 17 Hammersmith Grove Hammersmith London W6 0LG	(1 page)
30 Aug 2017	AD02	Register inspection address has been changed from 1 Cranmere Court Lustleigh Close Exeter Devon EX2 8PW United Kingdom to The Triangle Hammersmith Grove Hammersmith London W6 0LG	(1 page)
22 May 2017	AA	Accounts for a dormant company made up to 30 September 2016	(2 pages)
14 Nov 2016	AP01	Appointment of Mr Geoffrey John Cowley as a director on 1 November 2016	(2 pages)
03 Nov 2016	AP01	Appointment of Mr Garry Clark Adam as a director on 1 November 2016	(2 pages)
01 Nov 2016	TM01	Termination of appointment of Alan Michael Taylor as a director on 1 November 2016	(1 page)
01 Nov 2016	TM02	Termination of appointment of Justina Erica Gavin as a secretary on 1 November 2016	(1 page)
01 Nov 2016	TM01	Termination of appointment of Liam Henry Gavin as a director on 1 November 2016	(1 page)
01 Nov 2016	TM01	Termination of appointment of Justina Erica Gavin as a director on 1 November 2016	(1 page)
06 Oct 2016	CS01	Confirmation statement made on 30 September 2016 with updates	(5 pages)
22 Jun 2016	AA	Accounts for a dormant company made up to 30 September 2015	(5 pages)
12 Nov 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 1	(5 pages)