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PRIME HOLIDAY LETTINGS LIMITED

Company number 07856698

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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)
13 Dec 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Sep 2016	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 9 pages (9 pages)
07 Jul 2016	4.68	Liquidators' statement of receipts and payments to 23 April 2016	View PDF Liquidators' statement of receipts and payments to 23 April 2016 - link opens in a new window - 9 pages (9 pages)
01 Jul 2015	4.68	Liquidators' statement of receipts and payments to 23 April 2015	View PDF Liquidators' statement of receipts and payments to 23 April 2015 - link opens in a new window - 9 pages (9 pages)
06 May 2014	4.48	Notice of Constitution of Liquidation Committee	View PDF Notice of Constitution of Liquidation Committee - link opens in a new window - 2 pages (2 pages)
30 Apr 2014	AD01	Registered office address changed from 152 High Street Aldeburgh Suffolk IP15 5AQ England on 30 April 2014	View PDF Registered office address changed from 152 High Street Aldeburgh Suffolk IP15 5AQ England on 30 April 2014 - link opens in a new window - 2 pages (2 pages)
29 Apr 2014	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 12 pages (12 pages)
29 Apr 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
29 Apr 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
25 Mar 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
20 Mar 2014	AD01	Registered office address changed from Unit 10 Leiston Enterprise Centre Eastlands Industrial Estate Leiston Suffolk IP16 4US on 20 March 2014	View PDF Registered office address changed from Unit 10 Leiston Enterprise Centre Eastlands Industrial Estate Leiston Suffolk IP16 4US on 20 March 2014 - link opens in a new window - 1 page (1 page)
03 Jul 2013	AA	Total exemption small company accounts made up to 30 November 2012	View PDF Total exemption small company accounts made up to 30 November 2012 - link opens in a new window - 4 pages (4 pages)
28 Nov 2012	AR01	Annual return made up to 22 November 2012 with full list of shareholders Statement of capital on 2012-11-28 GBP 1	View PDF Annual return made up to 22 November 2012 with full list of shareholders Statement of capital on 2012-11-28 GBP 1 - link opens in a new window - 3 pages (3 pages)
13 Jun 2012	AA	Accounts for a dormant company made up to 30 November 2011	View PDF Accounts for a dormant company made up to 30 November 2011 - link opens in a new window - 6 pages (6 pages)
07 Jun 2012	AA01	Previous accounting period shortened from 30 November 2012 to 30 November 2011	View PDF Previous accounting period shortened from 30 November 2012 to 30 November 2011 - link opens in a new window - 1 page (1 page)
27 Mar 2012	AD01	Registered office address changed from 1St Floor 2 Woodberry Grove North Finchley London N12 0DR England on 27 March 2012	View PDF Registered office address changed from 1St Floor 2 Woodberry Grove North Finchley London N12 0DR England on 27 March 2012 - link opens in a new window - 2 pages (2 pages)
22 Nov 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 19 pages (19 pages)

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