PULLMAN HOLIDAYS (UK) LIMITED

Company number 00631988

Date	Type	Description	View / Download
24 Apr 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
24 Jan 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(12 pages)
03 Jan 2018	LIQ03	Liquidators' statement of receipts and payments to 7 November 2017	(12 pages)
02 Jun 2017	600	Appointment of a voluntary liquidator	(1 page)
02 Jun 2017	LIQ10	Removal of liquidator by court order	(10 pages)
06 Jan 2017	AD03	Register(s) moved to registered inspection location Prospect House London Luton Airport Bedfordshire LU2 9NU	(2 pages)
06 Jan 2017	AD02	Register inspection address has been changed to Prospect House London Luton Airport Bedfordshire LU2 9NU	(2 pages)
30 Nov 2016	AD01	Registered office address changed from Prospect House Prospect Way London Luton Airport Luton LU2 9NU to C/O Deloitte Llp Hill House 1 Little New Street London EC4A 3TR on 30 November 2016	(2 pages)
30 Nov 2016	600	Appointment of a voluntary liquidator	(2 pages)
30 Nov 2016	4.70	Declaration of solvency	(3 pages)
30 Nov 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-11-08	(1 page)
07 Nov 2016	MR04	Satisfaction of charge 006319880004 in full	(1 page)
07 Nov 2016	MR04	Satisfaction of charge 006319880005 in full	(1 page)
04 Oct 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
31 May 2016	AR01	Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 100,000	(3 pages)
29 Jul 2015	AA	Accounts for a dormant company made up to 31 October 2014	(6 pages)
25 Jun 2015	AR01	Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-06-25 GBP 100,000	(3 pages)
30 Apr 2015	TM01	Termination of appointment of Philip Nathan Boggon as a director on 30 April 2015	(1 page)
12 Nov 2014	TM02	Termination of appointment of John Marray as a secretary on 10 November 2014	(1 page)
12 Nov 2014	TM01	Termination of appointment of Hugh Sinclair Cole Morgan as a director on 31 October 2014	(1 page)
03 Nov 2014	MR01	Registration of charge 006319880005, created on 24 October 2014	(95 pages)
31 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(13 pages)
30 Oct 2014	MR01	Registration of charge 006319880004, created on 24 October 2014	(105 pages)
09 Jul 2014	AA	Accounts for a dormant company made up to 31 October 2013	(6 pages)
20 Jun 2014	AR01	Annual return made up to 31 May 2014 with full list of shareholders Statement of capital on 2014-06-20 GBP 100,000	(4 pages)