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FIRST CHOICE OLYMPIC LIMITED

Company number 02065087

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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)
22 Dec 2023 AP01 Appointment of Mr Henrik Lars Petter Andersson as a director on 19 December 2023
22 Dec 2023 AP01 Appointment of Mr Andrew Flintham as a director on 19 December 2023
22 Dec 2023 TM01 Termination of appointment of David John Burling as a director on 19 December 2023
18 Aug 2023 AA Accounts for a dormant company made up to 30 September 2022
11 Aug 2023 MR04 Satisfaction of charge 1 in full
11 May 2023 CS01 Confirmation statement made on 11 May 2023 with no updates
30 May 2022 AA Accounts for a dormant company made up to 30 September 2021
20 May 2022 CS01 Confirmation statement made on 11 May 2022 with updates
11 Jun 2021 AA Accounts for a dormant company made up to 30 September 2020
12 May 2021 CS01 Confirmation statement made on 11 May 2021 with no updates
21 May 2020 CS01 Confirmation statement made on 11 May 2020 with no updates
24 Jan 2020 AA Accounts for a dormant company made up to 30 September 2019
13 May 2019 CS01 Confirmation statement made on 11 May 2019 with updates
16 Apr 2019 AA Accounts for a dormant company made up to 30 September 2018
20 Jun 2018 AA Accounts for a dormant company made up to 30 September 2017
14 May 2018 CS01 Confirmation statement made on 11 May 2018 with updates
03 Oct 2017 PSC05 Change of details for First Choice Holidays Limited as a person with significant control on 2 October 2017
02 Oct 2017 AD01 Registered office address changed from Tui Travel House Crawley Business Quarter Fleming Way, Crawley West Sussex RH10 9QL to Wigmore House Wigmore Lane Luton Bedfordshire LU2 9TN on 2 October 2017
18 May 2017 CS01 Confirmation statement made on 11 May 2017 with updates
24 Feb 2017 AA Accounts for a dormant company made up to 30 September 2016
28 Nov 2016 AP01 Appointment of David John Burling as a director on 24 November 2016
06 Jun 2016 AR01 Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 652,000
17 May 2016 TM01 Termination of appointment of Iain John Strachan as a director on 6 May 2016
17 May 2016 AA Accounts for a dormant company made up to 30 September 2015
28 Jan 2016 TM02 Termination of appointment of Joyce Walter as a secretary on 18 December 2015