SOUTHERN HOLIDAYS LIMITED


Registered number: 03512484
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Name: SOUTHERN HOLIDAYS LIMITED
SOUTHERN HOLIDAYS LTD
Address: 1 STATION APPROACH, ANCASTER, GRANTHAM, LINCOLNSHIRE, NG32 3QY
Incorporation Date: 1998-02-18

Company status: Dissolved


Company Documents

date name form type
2020-09-29 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2020-03-17 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2020-03-05 APPLICATION FOR STRIKING-OFF DS01
2019-03-20 CONFIRMATION STATEMENT MADE ON 18/02/19, NO UPDATES CS01
2019-12-24 PREVSHO FROM 27/03/2019 TO 26/03/2019 AA01
2019-06-07 31/03/18 TOTAL EXEMPTION FULL AA
2018-12-20 PREVSHO FROM 28/03/2018 TO 27/03/2018 AA01
2018-06-15 31/03/17 TOTAL EXEMPTION FULL AA
2018-03-05 CONFIRMATION STATEMENT MADE ON 18/02/18, NO UPDATES CS01
2018-03-15 PREVSHO FROM 29/03/2017 TO 28/03/2017 AA01
2017-03-14 30/03/16 TOTAL EXEMPTION SMALL AA
2017-03-01 CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES CS01
2017-12-18 PREVSHO FROM 30/03/2017 TO 29/03/2017 AA01
2016-03-23 18/02/16 FULL LIST AR01
2016-12-14 PREVSHO FROM 31/03/2016 TO 30/03/2016 AA01
2015-03-13 18/02/15 FULL LIST AR01
2015-09-28 PREVEXT FROM 31/12/2014 TO 31/03/2015 AA01
2015-12-11 31/03/15 TOTAL EXEMPTION SMALL AA
2014-03-20 18/02/14 FULL LIST AR01
2014-09-04 31/12/13 TOTAL EXEMPTION SMALL AA
2013-07-03 APPOINTMENT TERMINATED, DIRECTOR LEIGH ROBBINS TM01
2013-07-03 DIRECTOR APPOINTED MR DAVID ALAN PRATT AP01
2013-07-03 REGISTERED OFFICE CHANGED ON 03/07/2013 FROM3 PETHLEY LANEPOINTONSLEAFORDNG34 0ND AD01
2013-10-16 APPOINTMENT TERMINATED, DIRECTOR REBECCA ROBBINS TM01
2013-07-04 REGISTERED OFFICE CHANGED ON 04/07/2013 FROM9 SHANNON DRIVEOUTLANEHUDDERSFIELDWEST YORKSHIREHD3 3ULENGLAND AD01
2013-07-08 31/12/12 TOTAL EXEMPTION SMALL AA
2013-02-20 18/02/13 FULL LIST AR01
2013-07-04 DIRECTOR APPOINTED MR GLEN HOWARD PRATT AP01
2013-07-03 APPOINTMENT TERMINATED, SECRETARY REBECCA ROBBINS TM02
2012-10-04 31/12/11 TOTAL EXEMPTION SMALL AA
2012-02-20 18/02/12 FULL LIST AR01
2011-10-04 31/12/10 TOTAL EXEMPTION SMALL AA
2011-01-17 REGISTERED OFFICE CHANGED ON 17/01/2011 FROMSUITE 15THE MANOR CROWN BUSINESS CENTREBOURNELINCOLNSHIREPE10 0BP AD01
2011-03-21 18/02/11 FULL LIST AR01
2010-10-05 31/12/09 TOTAL EXEMPTION SMALL AA
2010-04-16 DIRECTOR'S CHANGE OF PARTICULARS / REBECCA ROBBINS / 01/10/2009 CH01
2010-04-16 DIRECTOR'S CHANGE OF PARTICULARS / LEIGH WILLIAM JAMES ROBBINS / 01/10/2009 CH01
2010-04-16 18/02/10 FULL LIST AR01
2009-11-04 31/12/08 TOTAL EXEMPTION SMALL AA
2009-03-13 RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS 363a
2008-03-03 RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS 363a
2008-11-02 31/12/07 TOTAL EXEMPTION SMALL AA
2007-09-27 ACC. REF. DATE EXTENDED FROM 16/10/07 TO 31/12/07 225
2007-02-08 REGISTERED OFFICE CHANGED ON 08/02/07 FROM:C/O MWSKINGSRIDGE HOUSE,601 LONDON ROADWESTCLIFF-ON-SEA, ESSEX SS0 9PE 287
2007-04-17 RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS 363s
2006-12-04 NEW DIRECTOR APPOINTED 288a
2006-08-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-12-04 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2006-12-04 DIRECTOR RESIGNED 288b
2006-03-03 RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS 363s
2006-11-21 ACC. REF. DATE SHORTENED FROM 31/12/06 TO 16/10/06 225
2006-12-04 DIRECTOR RESIGNED 288b
2006-12-04 SECRETARY RESIGNED 288b
2006-11-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 16/10/06 AA
2005-01-18 SECRETARY RESIGNED 288b
2005-08-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2005-01-18 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2005-03-04 RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS 363s
2004-08-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2004-03-22 RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS 363s

Last update: 2021-03-05 11:06:17