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STANCOMBE HOLIDAYS LIMITED

Company number 02561768

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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)
23 May 2022 GAZ2 Final Gazette dissolved following liquidation
23 Feb 2022 LIQ13 Return of final meeting in a members' voluntary winding up
19 Apr 2021 CS01 Confirmation statement made on 5 April 2021 with no updates
27 Mar 2021 LIQ06 Resignation of a liquidator
01 Feb 2021 AD01 Registered office address changed from 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD to 45-53 Chorley New Road Bolton BL1 4QR on 1 February 2021
15 Jan 2021 LIQ01 Declaration of solvency
15 Jan 2021 600 Appointment of a voluntary liquidator
15 Jan 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-01-07
12 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
05 Apr 2020 CS01 Confirmation statement made on 5 April 2020 with no updates
04 Mar 2020 AA Total exemption full accounts made up to 31 March 2019
17 Apr 2019 CS01 Confirmation statement made on 5 April 2019 with no updates
28 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
19 Apr 2018 CS01 Confirmation statement made on 5 April 2018 with no updates
08 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
02 May 2017 CS01 Confirmation statement made on 5 April 2017 with updates
03 Apr 2017 AA Total exemption small company accounts made up to 31 March 2016
29 Dec 2016 AA01 Previous accounting period shortened from 30 March 2016 to 29 March 2016
07 Apr 2016 AR01 Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 101,000
07 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
24 Jun 2015 AA Total exemption small company accounts made up to 31 March 2014
22 Apr 2015 AR01 Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 101,000
23 Sep 2014 AR01 Annual return made up to 5 April 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • GBP 101,000
08 Aug 2014 AD01 Registered office address changed from Canada House 272 Field End Road Ruislip Middlesex HA4 9NA to 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD on 8 August 2014
25 Jul 2014 AA Total exemption small company accounts made up to 31 March 2013