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 |
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