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ALGARVE HOLIDAY RENTALS LTD

Company number 07492556

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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)
05 Feb 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Nov 2018 GAZ1(A) First Gazette notice for voluntary strike-off
08 Nov 2018 DS01 Application to strike the company off the register
26 Oct 2018 TM02 Termination of appointment of Alison Lauder as a secretary on 20 October 2018
26 Oct 2018 TM01 Termination of appointment of Alison Claire Lauder as a director on 20 October 2018
26 Oct 2018 PSC07 Cessation of Alison Claire Lauder as a person with significant control on 30 September 2018
19 Oct 2018 AA Micro company accounts made up to 31 December 2017
19 Jan 2018 CS01 Confirmation statement made on 13 January 2018 with no updates
17 Sep 2017 AA Micro company accounts made up to 31 December 2016
13 Jan 2017 CS01 Confirmation statement made on 13 January 2017 with updates
20 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
27 Feb 2016 TM01 Termination of appointment of Alison Claire Lauder as a director on 10 December 2015
15 Jan 2016 CH01 Director's details changed for Mrs Alison Claire Lauder on 19 November 2015
15 Jan 2016 CH01 Director's details changed for Mrs Alison Claire Lauder on 19 November 2015
15 Jan 2016 CH01 Director's details changed for Mrs Alison Claire Lauder on 19 November 2015
15 Jan 2016 AR01 Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 1,000
14 Jan 2016 CH01 Director's details changed for Mrs Alison Claire Lauder on 19 November 2015
22 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
13 Jan 2015 AR01 Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 1,000
13 Jan 2015 CH01 Director's details changed for Ms. Alison Claire Lauder on 1 January 2014
17 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
14 Jan 2014 AR01 Annual return made up to 13 January 2014 with full list of shareholders
Statement of capital on 2014-01-14
  • GBP 1,000
14 Jan 2014 CH01 Director's details changed for Ms. Alison Claire Lauder on 1 January 2014
01 Oct 2013 AA Total exemption full accounts made up to 31 December 2012
16 Jan 2013 AR01 Annual return made up to 13 January 2013 with full list of shareholders