ALLZWELL VACATIONS LIMITED

Company number 07776962

Date	Type	Description	View / Download
02 Oct 2017	PSC04	Change of details for Mr Sanjay Goyal as a person with significant control on 2 October 2017	(2 pages)
19 Sep 2017	CS01	Confirmation statement made on 13 September 2017 with no updates	(3 pages)
17 Jul 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-06-24	(2 pages)
17 Jul 2017	CONNOT	Change of name notice	(2 pages)
07 Apr 2017	AA	Micro company accounts made up to 31 December 2016	(1 page) Download iXBRL
20 Sep 2016	CS01	Confirmation statement made on 13 September 2016 with updates	(7 pages)
13 Jul 2016	AA	Micro company accounts made up to 31 December 2015	(1 page) Download iXBRL
14 Dec 2015	CH01	Director's details changed for Mrs Vandana Goyal on 12 December 2015	(2 pages)
14 Dec 2015	CH01	Director's details changed for Mr Sanjay Goyal on 12 December 2015	(2 pages)
13 Nov 2015	AR01	Annual return made up to 13 September 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 1,000	(4 pages)
16 Jun 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages) Download iXBRL
21 Oct 2014	AR01	Annual return made up to 13 September 2014 with full list of shareholders Statement of capital on 2014-10-21 GBP 1,000	(4 pages)
02 Sep 2014	CH01	Director's details changed for Mrs Vandana Goyal on 4 July 2014	(2 pages)
02 Sep 2014	CH01	Director's details changed for Mr Sanjay Goyal on 4 July 2014	(2 pages)
21 Mar 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
08 Oct 2013	AA01	Current accounting period extended from 30 September 2013 to 31 December 2013	(1 page)
08 Oct 2013	AD01	Registered office address changed from 1 Devonshire Street, Devonshire House, 1St Floor London W1W 5DS United Kingdom on 8 October 2013	(2 pages)
16 Sep 2013	AR01	Annual return made up to 13 September 2013 with full list of shareholders Statement of capital on 2013-09-16 GBP 1,000	(4 pages)
16 Sep 2013	AD01	Registered office address changed from 1 1St Floor (North) Devonshire House, Devonshire Street London W1W 5DS United Kingdom on 16 September 2013	(1 page)
16 Sep 2013	AD01	Registered office address changed from 1 Kings Avenue Winchmore Hill London N21 3NA United Kingdom on 16 September 2013	(1 page)
16 Sep 2013	TM02	Termination of appointment of D.A. Secretarial Ltd as a secretary	(1 page)
16 Sep 2013	TM01	Termination of appointment of Marie Pasvandi as a director	(1 page)
16 Sep 2013	AP01	Appointment of Mr Sanjay Goyal as a director	(2 pages)
16 Sep 2013	AP01	Appointment of Mrs Vandana Goyal as a director	(2 pages)
28 May 2013	AA	Accounts for a dormant company made up to 30 September 2012	(2 pages)

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