- Company Overview for FIRST CHOICE OVERSEAS HOLDINGS LIMITED (02469120)
- Filing history for FIRST CHOICE OVERSEAS HOLDINGS LIMITED (02469120)
- People for FIRST CHOICE OVERSEAS HOLDINGS LIMITED (02469120)
- Charges for FIRST CHOICE OVERSEAS HOLDINGS LIMITED (02469120)
- More for FIRST CHOICE OVERSEAS HOLDINGS LIMITED (02469120)
| 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) |
|---|---|---|---|
| 13 Nov 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 28 Aug 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 15 Aug 2018 | DS01 | Application to strike the company off the register | |
| 26 Jun 2018 | AA | Full accounts made up to 30 September 2017 | |
| 18 May 2018 | CS01 | Confirmation statement made on 11 May 2018 with updates | |
| 03 Oct 2017 | PSC05 | Change of details for Sovereign Tour Operations 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 Flemin G Way, Crawley West Sussex RH109QL RH10 9QL to Wigmore House Wigmore Lane Luton Bedfordshire LU2 9TN on 2 October 2017 | |
| 23 Jun 2017 | AA | Full accounts made up to 30 September 2016 | |
| 18 May 2017 | CS01 | Confirmation statement made on 11 May 2017 with updates | |
| 25 May 2016 | AA | Full accounts made up to 30 September 2015 | |
| 20 May 2016 | AR01 |
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
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| 11 Jan 2016 | TM01 | Termination of appointment of Joyce Walter as a director on 18 December 2015 | |
| 11 Jan 2016 | TM02 | Termination of appointment of Joyce Walter as a secretary on 18 December 2015 | |
| 01 Dec 2015 | AP01 | Appointment of Stephen John Brann as a director on 30 November 2015 | |
| 01 Jul 2015 | AA | Full accounts made up to 30 September 2014 | |
| 14 May 2015 | AR01 |
Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-05-14
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| 27 May 2014 | AA | Full accounts made up to 30 September 2013 | |
| 14 May 2014 | AR01 |
Annual return made up to 11 May 2014 with full list of shareholders
Statement of capital on 2014-05-14
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| 21 Jan 2014 | TM01 | Termination of appointment of Andrew John as a director | |
| 28 Jun 2013 | AA | Full accounts made up to 30 September 2012 | |
| 17 May 2013 | AR01 | Annual return made up to 11 May 2013 with full list of shareholders | |
| 04 Oct 2012 | AA | Full accounts made up to 30 September 2011 | |
| 16 May 2012 | AR01 | Annual return made up to 11 May 2012 with full list of shareholders | |
| 15 May 2012 | CH01 | Director's details changed for Mrs Joyce Walter on 9 May 2012 | |
| 22 Dec 2011 | AUD | Auditor's resignation |