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SUPERBREAK MINI-HOLIDAYS LIMITED

Company number 01674987

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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)
05 Nov 2022 GAZ2 Final Gazette dissolved following liquidation
05 Aug 2022 AM23 Notice of move from Administration to Dissolution
05 Aug 2022 AM10 Administrator's progress report
21 Mar 2022 AD01 Registered office address changed from 1 st. Peters Square Manchester M2 3AE to 10th Floor One Marsden Street Manchester M2 1HW on 21 March 2022
08 Mar 2022 AM10 Administrator's progress report
17 Feb 2022 AM11 Notice of appointment of a replacement or additional administrator
16 Feb 2022 AM16 Notice of order removing administrator from office
02 Dec 2021 AM04 Notice of extension of time period of the administration
15 Sep 2021 AM06 Notice of deemed approval of proposals
04 Sep 2021 AM10 Administrator's progress report
13 Jul 2021 AM19 Notice of extension of period of Administration
07 Apr 2021 AM16 Notice of order removing administrator from office
07 Apr 2021 AM11 Notice of appointment of a replacement or additional administrator
08 Mar 2021 AM10 Administrator's progress report
18 Sep 2020 AM10 Administrator's progress report
19 May 2020 AM19 Notice of extension of period of Administration
09 Mar 2020 AM10 Administrator's progress report
16 Dec 2019 AP01 Appointment of Mr Hugo Charles Kimber as a director on 2 August 2019
16 Dec 2019 AP01 Appointment of Mr John Daniel Mclaughlin as a director on 2 August 2019
13 Dec 2019 TM01 Termination of appointment of John Daniel Mclaughlin as a director on 2 August 2019
13 Dec 2019 TM01 Termination of appointment of Hugo Charles Kimber as a director on 2 August 2019
07 Oct 2019 AM03 Statement of administrator's proposal
02 Oct 2019 AM02 Statement of affairs with form AM02SOA
21 Aug 2019 AD01 Registered office address changed from . Eboracum Way Heworth Green York Yorkshire YO31 7RE to 1 st. Peters Square Manchester M2 3AE on 21 August 2019
20 Aug 2019 AM01 Appointment of an administrator