ESPRIT HOLIDAYS LTD filing history - Find and update company information

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ESPRIT HOLIDAYS LTD

Company number 01907815

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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)
06 Apr 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Jan 2018	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
03 Dec 2017	LIQ03	Liquidators' statement of receipts and payments to 8 August 2017	View PDF Liquidators' statement of receipts and payments to 8 August 2017 - link opens in a new window - 6 pages (6 pages)
28 Oct 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
28 Oct 2016	LIQ MISC OC	Court order INSOLVENCY:court order - removal/ replacement of liquidator	View PDF Court order INSOLVENCY:court order - removal/ replacement of liquidator - link opens in a new window - 30 pages (30 pages)
28 Oct 2016	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
27 Sep 2016	4.68	Liquidators' statement of receipts and payments to 8 August 2016	View PDF Liquidators' statement of receipts and payments to 8 August 2016 - link opens in a new window - 4 pages (4 pages)
20 Oct 2015	4.68	Liquidators' statement of receipts and payments to 8 August 2015	View PDF Liquidators' statement of receipts and payments to 8 August 2015 - link opens in a new window - 4 pages (4 pages)
10 Apr 2015	AD01	Registered office address changed from 8 Salisbury Square London EC4Y 8BB to Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL on 10 April 2015	View PDF Registered office address changed from 8 Salisbury Square London EC4Y 8BB to Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL on 10 April 2015 - link opens in a new window - 2 pages (2 pages)
18 Aug 2014	4.68	Liquidators' statement of receipts and payments to 8 August 2014	View PDF Liquidators' statement of receipts and payments to 8 August 2014 - link opens in a new window - 6 pages (6 pages)
27 Aug 2013	AD01	Registered office address changed from Mountain House Station Road Godalming Surrey GU7 1EX United Kingdom on 27 August 2013	View PDF Registered office address changed from Mountain House Station Road Godalming Surrey GU7 1EX United Kingdom on 27 August 2013 - link opens in a new window - 2 pages (2 pages)
27 Aug 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
27 Aug 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
20 Aug 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2013-08-09	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2013-08-09 - link opens in a new window - 1 page (1 page)
08 Jan 2013	AR01	Annual return made up to 17 December 2012 with full list of shareholders Statement of capital on 2013-01-08 GBP 50,000	View PDF Annual return made up to 17 December 2012 with full list of shareholders Statement of capital on 2013-01-08 GBP 50,000 - link opens in a new window - 6 pages (6 pages)
04 Jan 2013	AP01	Appointment of Mr Thomas Stirnimann as a director	View PDF Appointment of Mr Thomas Stirnimann as a director - link opens in a new window - 2 pages (2 pages)
04 Jan 2013	TM01	Termination of appointment of Hans Lerch as a director	View PDF Termination of appointment of Hans Lerch as a director - link opens in a new window - 1 page (1 page)
07 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 - link opens in a new window - 3 pages (3 pages)
16 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 - link opens in a new window - 3 pages (3 pages)
16 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 3 pages (3 pages)
21 Jun 2012	AA	Full accounts made up to 31 October 2011	View PDF Full accounts made up to 31 October 2011 - link opens in a new window - 28 pages (28 pages)
20 Jun 2012	AA03	Resignation of an auditor	View PDF Resignation of an auditor - link opens in a new window - 2 pages (2 pages)
19 Jun 2012	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
03 May 2012	AD01	Registered office address changed from 185 Fleet Road Fleet Hampshire GU51 3BL on 3 May 2012	View PDF Registered office address changed from 185 Fleet Road Fleet Hampshire GU51 3BL on 3 May 2012 - link opens in a new window - 1 page (1 page)
26 Apr 2012	AP03	Appointment of Mr Andrew Dominic Stewart as a secretary	View PDF Appointment of Mr Andrew Dominic Stewart as a secretary - link opens in a new window - 1 page (1 page)

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