| Name: |
LANGUEDOC HOLIDAY HOMES LIMITED
LANGUEDOC HOLIDAY HOMES LTD |
| Address: | THAMES HOUSE, BOURNE END BUSINESS PARK, CORES END ROAD, BOURNE END, ENGLAND, SL8 5AS |
| Incorporation Date: | 2000-08-30 |
| date | name | form type |
| 2022-02-01 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2021-05-10 | PREVEXT FROM 31/08/2020 TO 30/09/2020 | AA01 |
| 2021-05-28 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 | AA |
| 2021-11-16 | FIRST GAZETTE | GAZ1 |
| 2020-05-31 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 | AA |
| 2020-12-07 | CONFIRMATION STATEMENT MADE ON 30/08/20, NO UPDATES | CS01 |
| 2019-05-28 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 | AA |
| 2019-10-17 | CONFIRMATION STATEMENT MADE ON 30/08/19, NO UPDATES | CS01 |
| 2018-05-30 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 | AA |
| 2018-11-01 | CONFIRMATION STATEMENT MADE ON 30/08/18, NO UPDATES | CS01 |
| 2017-05-31 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 | AA |
| 2017-08-04 | REGISTERED OFFICE CHANGED ON 04/08/2017 FROMHAMILTON HOUSE 25 HIGH STREETRICKMANSWORTHMIDDLESEXWD3 1ET | AD01 |
| 2017-10-24 | CONFIRMATION STATEMENT MADE ON 30/08/17, NO UPDATES | CS01 |
| 2016-10-18 | CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES | CS01 |
| 2016-05-31 | 31/08/15 TOTAL EXEMPTION SMALL | AA |
| 2015-05-29 | 31/08/14 TOTAL EXEMPTION SMALL | AA |
| 2015-11-05 | 30/08/15 FULL LIST | AR01 |
| 2014-10-20 | 30/08/14 FULL LIST | AR01 |
| 2014-05-30 | 31/08/13 TOTAL EXEMPTION SMALL | AA |
| 2013-09-09 | 30/08/13 FULL LIST | AR01 |
| 2013-05-31 | 31/08/12 TOTAL EXEMPTION SMALL | AA |
| 2012-11-05 | 30/08/12 FULL LIST | AR01 |
| 2012-05-01 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE SHONA MARTIN / 01/02/2012 | CH01 |
| 2012-05-29 | 31/08/11 TOTAL EXEMPTION SMALL | AA |
| 2011-12-13 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE SHONA MARTIN / 01/07/2011 | CH01 |
| 2011-12-13 | 30/08/11 FULL LIST | AR01 |
| 2011-05-31 | 31/08/10 TOTAL EXEMPTION SMALL | AA |
| 2010-11-26 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE SHONA MARTIN / 01/01/2010 | CH01 |
| 2010-06-24 | 31/08/09 TOTAL EXEMPTION FULL | AA |
| 2010-11-26 | 30/08/10 FULL LIST | AR01 |
| 2009-03-02 | REGISTERED OFFICE CHANGED ON 02/03/2009 FROM3RD FLOOR SHERIDAN HOUSE17 SAINT ANNES ROADHARROWMIDDLESEXHA1 1JU | 287 |
| 2009-11-16 | 30/08/09 FULL LIST | AR01 |
| 2009-06-19 | 31/08/08 TOTAL EXEMPTION FULL | AA |
| 2009-03-25 | RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS | 363a |
| 2008-12-17 | RETURN MADE UP TO 30/08/07; NO CHANGE OF MEMBERS | 363s |
| 2008-06-30 | 31/08/07 TOTAL EXEMPTION FULL | AA |
| 2007-05-31 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 | AA |
| 2006-07-05 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 | AA |
| 2006-12-06 | RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS | 363s |
| 2005-08-03 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 | AA |
| 2005-12-05 | RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS | 363s |
| 2004-07-01 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 | AA |
| 2004-09-09 | RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS | 363s |
| 2003-07-02 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 | AA |
| 2003-09-11 | RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS | 363s |
| 2002-06-29 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 | AA |
| 2002-10-24 | RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS | 363s |
| 2001-09-24 | RETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS | 363s |
| 2001-12-04 | AD 29/08/00---------£ SI 1@1 | 88(2)R |
| 2000-09-01 | DIRECTOR RESIGNED | 288b |
| 2000-09-19 | REGISTERED OFFICE CHANGED ON 19/09/00 FROM:SHERIDAN HOUSE 17 SAINT ANNSROAD, HARROWMIDDLESEX HA1 1JU | 287 |
| 2000-09-19 | NEW DIRECTOR APPOINTED | 288a |
| 2000-09-19 | NEW SECRETARY APPOINTED | 288a |
| 2000-09-01 | SECRETARY RESIGNED | 288b |
| 2000-08-30 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2022-02-28 03:40:52