SOUTH FRANCE VILLAS LIMITED - FREE financial data

Home -> Section N - Administrative and support service activities -> 79 - Travel agency, tour operator and other reservation service and related activities -> 79110 - Travel agency activities -> ALISSA’S CHIC RETREATS LIMITED

Name:	SOUTH FRANCE VILLAS LIMITED ALISSA’S CHIC RETREATS LTD
Address:	ROBERT DENHOLM HOUSE, BLETCHINGLEY ROAD, NUTFIELD, SURREY, RH1 4HW
Incorporation Date:	2001-12-05

Company status: Dissolved

Company Documents

date	name	form type
2022-01-08	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1	LIQ13
2022-04-08	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED	GAZ2
2019-02-15	SPECIAL RESOLUTION TO WIND UP	LRESSP
2019-02-15	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	600
2019-02-18	REGISTERED OFFICE CHANGED ON 18/02/2019 FROM2 VILLIERS COURT40 UPPER MULGRAVE ROADCHEAMSURREYSM2 7AJ	AD01
2019-02-15	NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1	LIQ01
2018-10-17	COMPANY NAME CHANGED SOUTH FRANCE VILLAS LIMITEDCERTIFICATE ISSUED ON 17/10/18	CERTNM
2018-12-19	30/09/18 TOTAL EXEMPTION FULL	AA
2018-11-06	CHANGE OF COMPANY NAME 28/09/2018	RES13
2018-01-19	30/09/17 TOTAL EXEMPTION FULL	AA
2018-12-13	CONFIRMATION STATEMENT MADE ON 05/12/18, WITH UPDATES	CS01
2017-07-03	30/09/16 TOTAL EXEMPTION FULL	AA
2017-07-03	APPOINTMENT TERMINATED, SECRETARY CHEAM REGISTRARS LIMITED	TM02
2017-12-13	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALISSA KNIGHT	PSC01
2017-06-30	PREVSHO FROM 31/12/2016 TO 30/09/2016	AA01
2017-12-13	CONFIRMATION STATEMENT MADE ON 05/12/17, WITH UPDATES	CS01
2016-09-07	31/12/15 TOTAL EXEMPTION SMALL	AA
2016-12-21	CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES	CS01
2015-12-23	05/12/15 FULL LIST	AR01
2015-05-26	31/12/14 TOTAL EXEMPTION SMALL	AA
2014-09-22	31/12/13 TOTAL EXEMPTION SMALL	AA
2014-12-05	05/12/14 FULL LIST	AR01
2013-12-09	DIRECTOR'S CHANGE OF PARTICULARS / MISS MAYA KNIGHT / 05/12/2013	CH01
2013-12-10	05/12/13 FULL LIST	AR01
2013-07-23	31/12/12 TOTAL EXEMPTION SMALL	AA
2013-12-09	DIRECTOR'S CHANGE OF PARTICULARS / ALISSA KNIGHT / 05/12/2013	CH01
2013-12-09	DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL JACOB KNIGHT / 05/12/2013	CH01
2013-01-03	05/12/12 FULL LIST	AR01
2012-01-24	05/12/11 FULL LIST	AR01
2012-08-04	31/12/11 TOTAL EXEMPTION SMALL	AA
2012-03-01	DIRECTOR APPOINTED MISS MAYA KNIGHT	AP01
2011-01-13	05/12/10 NO CHANGES	AR01
2011-08-19	31/12/10 TOTAL EXEMPTION SMALL	AA
2010-09-09	31/12/09 TOTAL EXEMPTION SMALL	AA
2009-12-16	05/12/09 FULL LIST	AR01
2009-12-16	DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL JACOB KNIGHT / 01/12/2009	CH01
2009-12-16	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHEAM REGISTRARS LIMITED / 01/12/2009	CH04
2009-12-16	DIRECTOR'S CHANGE OF PARTICULARS / ALISSA KNIGHT / 01/12/2009	CH01
2009-10-13	31/12/08 TOTAL EXEMPTION SMALL	AA
2008-07-17	DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL KNIGHT / 08/07/2008	288c
2008-12-18	RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS	363a
2008-01-18	RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS	363a
2008-06-02	31/12/07 TOTAL EXEMPTION SMALL	AA
2007-01-11	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	288c
2007-09-27	NEW DIRECTOR APPOINTED	288a
2007-09-27	DIRECTOR RESIGNED	288b
2007-09-28	NEW SECRETARY APPOINTED	288a
2007-09-27	SECRETARY RESIGNED	288b
2007-07-04	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06	AA
2007-01-10	RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS	363a
2007-05-30	REGISTERED OFFICE CHANGED ON 30/05/07 FROM:SUITE 3 40 THE BROADWAYCHEAMSURREYSM3 8BD	287
2006-06-05	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05	AA
2005-12-13	REGISTERED OFFICE CHANGED ON 13/12/05 FROM:SUITE 140 THE BROADWAYCHEAMSURREY SM5 8BD	287
2005-07-14	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04	AA
2005-05-05	NEW SECRETARY APPOINTED	288a
2005-05-04	NEW SECRETARY APPOINTED	288a
2005-05-03	SECRETARY RESIGNED	288b
2005-12-13	RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS	363a
2005-05-03	DIRECTOR'S PARTICULARS CHANGED	288c
2004-12-16	RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS	363s