FIRST CHOICE SPAIN LIMITED filing history - Find and update company information

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FIRST CHOICE SPAIN LIMITED

Company number 05581127

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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)
26 May 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Feb 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Feb 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
06 Nov 2014	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
06 Nov 2014	SH19	Statement of capital on 6 November 2014 GBP 1	View PDF Statement of capital on 6 November 2014 GBP 1 - link opens in a new window - 4 pages (4 pages)
06 Nov 2014	CAP-SS	Solvency statement dated 27/10/14	View PDF Solvency statement dated 27/10/14 - link opens in a new window - 1 page (1 page)
06 Nov 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share prem a/c cancelled 27/10/2014	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share prem a/c cancelled 27/10/2014 - link opens in a new window - 1 page (1 page)
14 May 2014	AR01	Annual return made up to 11 May 2014 with full list of shareholders	View PDF Annual return made up to 11 May 2014 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 May 2014	AA	Accounts made up to 30 September 2013	View PDF Accounts made up to 30 September 2013 - link opens in a new window - 3 pages (3 pages)
27 Mar 2014	CH01	Director's details changed for Richard Stuart Wheatley on 24 March 2014	View PDF Director's details changed for Richard Stuart Wheatley on 24 March 2014 - link opens in a new window - 2 pages (2 pages)
23 Sep 2013	TM01	Termination of appointment of Andrew Lloyd John as a director on 18 September 2013	View PDF Termination of appointment of Andrew Lloyd John as a director on 18 September 2013 - link opens in a new window - 1 page (1 page)
17 May 2013	AR01	Annual return made up to 11 May 2013 with full list of shareholders	View PDF Annual return made up to 11 May 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
20 Mar 2013	AA	Accounts made up to 30 September 2012	View PDF Accounts made up to 30 September 2012 - link opens in a new window - 3 pages (3 pages)
21 May 2012	AA	Accounts made up to 30 September 2011	View PDF Accounts made up to 30 September 2011 - link opens in a new window - 3 pages (3 pages)
16 May 2012	AR01	Annual return made up to 11 May 2012 with full list of shareholders	View PDF Annual return made up to 11 May 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
15 May 2012	CH01	Director's details changed for Mrs Joyce Walter on 9 May 2012	View PDF Director's details changed for Mrs Joyce Walter on 9 May 2012 - link opens in a new window - 2 pages (2 pages)
24 Jun 2011	AA	Accounts made up to 30 September 2010	View PDF Accounts made up to 30 September 2010 - link opens in a new window - 3 pages (3 pages)
27 May 2011	AR01	Annual return made up to 11 May 2011 with full list of shareholders	View PDF Annual return made up to 11 May 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
29 Jun 2010	CH01	Director's details changed for Mrs Joyce Walter on 24 June 2010	View PDF Director's details changed for Mrs Joyce Walter on 24 June 2010 - link opens in a new window - 2 pages (2 pages)
29 Jun 2010	CH03	Secretary's details changed for Mrs Joyce Walter on 24 June 2010	View PDF Secretary's details changed for Mrs Joyce Walter on 24 June 2010 - link opens in a new window - 1 page (1 page)
25 Jun 2010	AAMD	Amended accounts made up to 30 September 2009	View PDF Amended accounts made up to 30 September 2009 - link opens in a new window - 3 pages (3 pages)
23 Jun 2010	CH01	Director's details changed for Mr. Andrew Lloyd John on 21 June 2010	View PDF Director's details changed for Mr. Andrew Lloyd John on 21 June 2010 - link opens in a new window - 2 pages (2 pages)
18 Jun 2010	CH01	Director's details changed for Mr. Andrew Lloyd John on 17 June 2010	View PDF Director's details changed for Mr. Andrew Lloyd John on 17 June 2010 - link opens in a new window - 2 pages (2 pages)
24 May 2010	AR01	Annual return made up to 11 May 2010 with full list of shareholders	View PDF Annual return made up to 11 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Apr 2010	AA	Accounts made up to 30 September 2009	View PDF Accounts made up to 30 September 2009 - link opens in a new window - 3 pages (3 pages)

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