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CITYBREAKS LIMITED

Company number 01650445

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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)
26 Apr 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Jan 2011 GAZ1(A) First Gazette notice for voluntary strike-off
14 Dec 2010 DS01 Application to strike the company off the register
08 Oct 2010 CH01 Director's details changed for Mr Andrew Lloyd John on 21 June 2010
08 Oct 2010 CH01 Director's details changed for Mr Andrew Lloyd John on 17 June 2010
28 Jun 2010 CH03 Secretary's details changed for Mrs. Joyce Walter on 24 June 2010
24 May 2010 AR01 Annual return made up to 11 May 2010 with full list of shareholders
Statement of capital on 2010-05-24
  • GBP 2
12 Feb 2010 AA Accounts for a dormant company made up to 30 September 2009
01 Jul 2009 AA Accounts made up to 30 September 2008
12 May 2009 363a Return made up to 11/05/09; full list of members
02 Jul 2008 363a Return made up to 11/05/08; full list of members
03 Jun 2008 AA Accounts made up to 30 September 2007
20 Nov 2007 287 Registered office changed on 20/11/07 from: tui travel house crawley business quarter fleming way, crawley west sussex RH10 9QL
19 Nov 2007 287 Registered office changed on 19/11/07 from: first choice house london road lowfield heath crawley west sussex RH10 9GX
23 Oct 2007 288a New director appointed
22 Oct 2007 288a New director appointed
22 Oct 2007 288b Director resigned
18 Oct 2007 225 Accounting reference date shortened from 31/10/07 to 30/09/07
03 Sep 2007 AA Accounts made up to 31 October 2006
14 May 2007 363a Return made up to 11/05/07; full list of members
16 May 2006 363a Return made up to 11/05/06; full list of members
03 Apr 2006 AA Accounts made up to 31 October 2005
25 May 2005 363a Return made up to 11/05/05; full list of members
10 May 2005 288c Secretary's particulars changed
12 Apr 2005 AA Accounts made up to 31 October 2004