ROMANSLEIGH HOLIDAY PARK LIMITED


Registered number: 02904504
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Name: ROMANSLEIGH HOLIDAY PARK LIMITED
ROMANSLEIGH HOLIDAY PARK LTD
Address: BASEPOINT BUSINESS & INNOVATION CENTRE 110 BUTTERFIELD, GREAT MARLINGS, LUTON, BEDDFORDSHIRE, LU2 8DL
Incorporation Date: 1994-03-03

Company status: Dissolved


Company Documents

date name form type
2017-02-28 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2016-01-04 31/12/15 FULL LIST AR01
2016-12-21 30/06/16 TOTAL EXEMPTION SMALL AA
2016-12-13 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2016-12-05 PREVEXT FROM 31/03/2016 TO 30/06/2016 AA01
2016-12-05 APPLICATION FOR STRIKING-OFF DS01
2015-12-29 31/03/15 TOTAL EXEMPTION SMALL AA
2015-01-05 31/12/14 FULL LIST AR01
2014-01-02 31/12/13 FULL LIST AR01
2014-12-31 31/03/14 TOTAL EXEMPTION SMALL AA
2013-01-02 31/03/12 TOTAL EXEMPTION SMALL AA
2013-12-31 31/03/13 TOTAL EXEMPTION SMALL AA
2013-01-22 31/12/12 FULL LIST AR01
2012-01-16 31/12/11 FULL LIST AR01
2012-08-03 REGISTERED OFFICE CHANGED ON 03/08/2012 FROMC/O BASEPOINT BUSINESS & INNOVATION CENTREPO BOX UNIT E36110 BUTTERFIELDGREAT MARLINGSLUTONBEDFORDSHIRELU2 8DLUNITED KINGDOM AD01
2011-11-04 31/03/11 TOTAL EXEMPTION SMALL AA
2011-03-09 03/03/11 FULL LIST AR01
2011-03-09 REGISTERED OFFICE CHANGED ON 09/03/2011 FROM171 WOODSIDE ROADWOODSIDELUTONBEDFORDSHIRELU1 4LU AD01
2010-10-07 31/03/10 TOTAL EXEMPTION SMALL AA
2010-03-09 03/03/10 FULL LIST AR01
2010-03-09 DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM GAZELEY / 09/03/2010 CH01
2009-01-14 31/03/08 TOTAL EXEMPTION SMALL AA
2009-11-09 31/03/09 TOTAL EXEMPTION SMALL AA
2009-03-05 RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS 363a
2008-01-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2008-04-05 RETURN MADE UP TO 03/03/08; NO CHANGE OF MEMBERS 363s
2007-01-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2007-03-21 RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS 363s
2006-02-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2006-03-15 RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS 363s
2005-03-14 RETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS 363s
2005-01-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2004-03-16 RETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS 363s
2004-01-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 AA
2003-01-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 AA
2003-03-18 RETURN MADE UP TO 03/03/03; FULL LIST OF MEMBERS 363s
2002-01-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 AA
2002-03-14 RETURN MADE UP TO 03/03/02; FULL LIST OF MEMBERS 363s
2001-01-20 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 AA
2001-03-14 RETURN MADE UP TO 03/03/01; FULL LIST OF MEMBERS 363s
2000-01-26 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 AA
2000-04-03 RETURN MADE UP TO 03/03/00; FULL LIST OF MEMBERS 363s
1999-03-23 RETURN MADE UP TO 03/03/99; NO CHANGE OF MEMBERS 363s
1999-01-26 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 AA
1998-01-26 FULL ACCOUNTS MADE UP TO 31/03/97 AA
1998-03-11 RETURN MADE UP TO 03/03/98; FULL LIST OF MEMBERS 363s
1997-08-15 REGISTERED OFFICE CHANGED ON 15/08/97 FROM:29 HIGH STREETHARPENDENHERTFORDSHIREAL5 2RU 287
1997-02-04 FULL ACCOUNTS MADE UP TO 31/03/96 AA
1997-03-17 RETURN MADE UP TO 03/03/97; NO CHANGE OF MEMBERS 363s
1996-03-22 RETURN MADE UP TO 03/03/96; NO CHANGE OF MEMBERS 363b
1996-04-15 FULL ACCOUNTS MADE UP TO 31/03/95 AA
1995-05-01 RETURN MADE UP TO 03/03/95; FULL LIST OF MEMBERS 363b
1994-03-03 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
1994-03-13 REGISTERED OFFICE CHANGED ON 13/03/94 FROM:33 CRWYS ROADCARDIFFCF2 4YF 287
1994-03-13 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED 288
1994-03-13 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED 288

Last update: 2021-11-26 02:35:00