RENOWNED HOLIDAY VILLAGES LIMITED

Company number 03766794

Date	Type	Description	View / Download
24 Mar 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
24 Dec 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(11 pages)
30 Oct 2012	4.68	Liquidators' statement of receipts and payments to 4 October 2012	(12 pages)
13 Oct 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9	(3 pages)
13 Oct 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(3 pages)
13 Oct 2011	4.20	Statement of affairs with form 4.19	(6 pages)
13 Oct 2011	600	Appointment of a voluntary liquidator	(1 page)
13 Oct 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-10-05	(1 page)
13 Oct 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
13 Oct 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
13 Oct 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
13 Oct 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
13 Oct 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
13 Oct 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)
20 Sep 2011	AD01	Registered office address changed from 5th Floor 7/10 Chandos Street London W1G 9DQ on 20 September 2011	(2 pages)
06 Jun 2011	AR01	Annual return made up to 7 April 2011 with full list of shareholders Statement of capital on 2011-06-06 GBP 10,000	(4 pages)
22 Oct 2010	CH03	Secretary's details changed for Michael David Green on 24 September 2010	(2 pages)
22 Oct 2010	CH01	Director's details changed for Mr Andre John Argus Misso on 24 September 2010	(2 pages)
03 Oct 2010	AA	Accounts for a small company made up to 31 December 2009	(8 pages)
21 Jun 2010	AR01	Annual return made up to 7 April 2010 with full list of shareholders	(4 pages)
29 Oct 2009	AA	Accounts for a small company made up to 31 December 2008	(8 pages)
24 Apr 2009	363a	Return made up to 07/04/09; full list of members	(3 pages)
26 Feb 2009	288a	Secretary appointed michael david green	(1 page)
04 Feb 2009	AA	Full accounts made up to 31 December 2007	(16 pages)
15 Jan 2009	288b	Appointment Terminated Secretary krishna radia	(1 page)