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VACANCES EN CAMPAGNE LIMITED

Company number 01339731

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Nov 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Jul 2014 GAZ1(A) First Gazette notice for voluntary strike-off
15 Jul 2014 DS01 Application to strike the company off the register
03 Jun 2014 AR01 Annual return made up to 17 April 2014 with full list of shareholders
Statement of capital on 2014-06-03
  • GBP 1
23 Jan 2014 SH20 Statement by directors
23 Jan 2014 SH19 Statement of capital on 23 January 2014
  • GBP 1
23 Jan 2014 CAP-SS Solvency statement dated 14/01/14
23 Jan 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
08 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
10 Sep 2013 AD01 Registered office address changed from C/O Alpa Muller the Triangle 5-17 Hammersmith Grove London W6 0LG United Kingdom on 10 September 2013
30 Apr 2013 AR01 Annual return made up to 17 April 2013 with full list of shareholders
27 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
01 May 2012 AR01 Annual return made up to 17 April 2012 with full list of shareholders
28 Mar 2012 CH02 Director's details changed for Holiday Cottages Group Limited on 28 March 2012
28 Mar 2012 CH03 Secretary's details changed for Henry Francis John Bankes on 28 March 2012
21 Feb 2012 AD01 Registered office address changed from Landmark House Hammersmith Bridge Road London W6 9EJ on 21 February 2012
11 Jul 2011 AA Full accounts made up to 31 December 2010
03 Jun 2011 CH01 Director's details changed for Garry Clark Adams on 3 June 2011
18 Apr 2011 AR01 Annual return made up to 17 April 2011 with full list of shareholders
28 Feb 2011 TM01 Termination of appointment of Ian Rogerson as a director
03 Feb 2011 AP01 Appointment of Garry Clark Adams as a director
17 Dec 2010 AP02 Appointment of Holiday Cottages Group Limited as a director
17 Dec 2010 TM01 Termination of appointment of Ian Ailles as a director
15 Sep 2010 AA Full accounts made up to 31 December 2009
22 Apr 2010 AR01 Annual return made up to 17 April 2010 with full list of shareholders