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LATE SAVER HOLIDAYS LIMITED

Company number 02814384

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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 Dec 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Aug 2011 GAZ1(A) First Gazette notice for voluntary strike-off
12 Aug 2011 DS01 Application to strike the company off the register
06 Jun 2011 AR01 Annual return made up to 30 April 2011 with full list of shareholders
Statement of capital on 2011-06-06
  • GBP 100,000
13 May 2011 AA Total exemption small company accounts made up to 30 September 2010
10 May 2010 AA Accounts for a dormant company made up to 30 September 2009
04 May 2010 AR01 Annual return made up to 30 April 2010 with full list of shareholders
04 May 2010 CH01 Director's details changed for Robert Gregory Baddeley on 30 April 2010
18 Dec 2009 CH03 Secretary's details changed for Mr Graham Kenneth Harrison on 18 December 2009
01 May 2009 363a Return made up to 30/04/09; full list of members
17 Apr 2009 AA Accounts made up to 30 September 2008
08 May 2008 AA Accounts made up to 30 September 2007
02 May 2008 363a Return made up to 30/04/08; full list of members
08 May 2007 AA Accounts made up to 30 September 2006
03 May 2007 363a Return made up to 30/04/07; full list of members
16 May 2006 363s Return made up to 30/04/06; full list of members
15 Mar 2006 AA Accounts made up to 30 September 2005
04 May 2005 363s Return made up to 30/04/05; full list of members
25 Jan 2005 AA Accounts made up to 30 September 2004
06 May 2004 363s Return made up to 30/04/04; full list of members
06 May 2004 363(353) Location of register of members address changed
28 Apr 2004 288b Director resigned
13 Feb 2004 AA Full accounts made up to 30 September 2003
12 Jan 2004 288b Secretary resigned
12 Jan 2004 288a New secretary appointed