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RETALLACK HOLIDAYS LIMITED

Company number 07938638

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Confirmation statements / Annual returns Incorporation Officers

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)
09 Oct 2023	LIQ03	Liquidators' statement of receipts and payments to 7 August 2023	View PDF Liquidators' statement of receipts and payments to 7 August 2023 - link opens in a new window - 10 pages (10 pages)
28 Sep 2022	LIQ03	Liquidators' statement of receipts and payments to 7 August 2022	View PDF Liquidators' statement of receipts and payments to 7 August 2022 - link opens in a new window - 11 pages (11 pages)
26 Nov 2021	LIQ03	Liquidators' statement of receipts and payments to 7 August 2021	View PDF Liquidators' statement of receipts and payments to 7 August 2021 - link opens in a new window - 10 pages (10 pages)
29 Sep 2020	LIQ03	Liquidators' statement of receipts and payments to 7 August 2020	View PDF Liquidators' statement of receipts and payments to 7 August 2020 - link opens in a new window - 10 pages (10 pages)
28 Aug 2019	AD01	Registered office address changed from 3rd Floor Sterling House Langston Road Loughton Essex IG10 3TS to 311 High Road Loughton Essex IG10 1AH on 28 August 2019	View PDF Registered office address changed from 3rd Floor Sterling House Langston Road Loughton Essex IG10 3TS to 311 High Road Loughton Essex IG10 1AH on 28 August 2019 - link opens in a new window - 2 pages (2 pages)
27 Aug 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
27 Aug 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
27 Aug 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-08-08	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-08-08 - link opens in a new window - 1 page (1 page)
12 Feb 2019	CS01	Confirmation statement made on 7 February 2019 with no updates	View PDF Confirmation statement made on 7 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2018	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 20 pages (20 pages) Download iXBRL
16 May 2018	MR01	Registration of charge 079386380003, created on 26 April 2018	View PDF Registration of charge 079386380003, created on 26 April 2018 - link opens in a new window - 13 pages (13 pages)
05 Apr 2018	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
05 Apr 2018	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
14 Feb 2018	CS01	Confirmation statement made on 7 February 2018 with no updates	View PDF Confirmation statement made on 7 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2017	AA	Full accounts made up to 31 March 2017	View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 14 pages (14 pages)
20 Apr 2017	CS01	Confirmation statement made on 7 February 2017 with updates	View PDF Confirmation statement made on 7 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
03 Apr 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-01 - link opens in a new window - 3 pages (3 pages)
31 Dec 2016	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 18 pages (18 pages)
11 Nov 2016	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
03 Jun 2016	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 12 pages (12 pages)
07 Mar 2016	AR01	Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 1	View PDF Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 1 - link opens in a new window - 4 pages (4 pages)
13 May 2015	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 13 pages (13 pages)
17 Feb 2015	AR01	Annual return made up to 7 February 2015 with full list of shareholders Statement of capital on 2015-02-17 GBP 1	View PDF Annual return made up to 7 February 2015 with full list of shareholders Statement of capital on 2015-02-17 GBP 1 - link opens in a new window - 4 pages (4 pages)
02 Jun 2014	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 12 pages (12 pages)
12 Mar 2014	AR01	Annual return made up to 7 February 2014 with full list of shareholders Statement of capital on 2014-03-12 GBP 1	View PDF Annual return made up to 7 February 2014 with full list of shareholders Statement of capital on 2014-03-12 GBP 1 - link opens in a new window - 4 pages (4 pages)

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RETALLACK HOLIDAYS LIMITED

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