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LONDONS VACATIONS LIMITED

Company number 07688007

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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)
06 Nov 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Aug 2018 GAZ1(A) First Gazette notice for voluntary strike-off
13 Aug 2018 DS01 Application to strike the company off the register
04 Jul 2018 AA Unaudited abridged accounts made up to 31 March 2018
31 May 2018 AA01 Previous accounting period extended from 31 October 2017 to 31 March 2018
29 Aug 2017 CS01 Confirmation statement made on 25 July 2017 with no updates
13 Apr 2017 AA Total exemption small company accounts made up to 31 October 2016
12 Apr 2017 AD01 Registered office address changed from 14 Bowling Green Lane London EC1R 0BD to 90-93 Cowcross Street Cowcross Street London EC1M 6BF on 12 April 2017
16 Sep 2016 CS01 Confirmation statement made on 25 July 2016 with updates
25 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
07 Sep 2015 AR01 Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 12
16 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
28 Jul 2014 AR01 Annual return made up to 25 July 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 12
16 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
29 Jan 2014 AD01 Registered office address changed from 3 Coach House Yard, Hampstead High Street London NW3 1QF United Kingdom on 29 January 2014
29 Jan 2014 TM01 Termination of appointment of Raymond Taylor as a director
29 Jan 2014 TM01 Termination of appointment of Henry Taylor as a director
29 Jan 2014 TM01 Termination of appointment of David Mathewson as a director
29 Jan 2014 TM01 Termination of appointment of Richard Beaman as a director
29 Jan 2014 TM02 Termination of appointment of Beverley Taylor as a secretary
29 Jan 2014 AP01 Appointment of Mr Jonathan David Levy as a director
29 Jan 2014 AP01 Appointment of Mr James Paul Levy as a director
29 Jan 2014 AP03 Appointment of Mr Nicholas Sean Rubin as a secretary
29 Jan 2014 AP01 Appointment of Mr Nicholas Sean Rubin as a director
12 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12