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VACATIONS PLUS LIMITED

Company number 03043957

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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)
22 Nov 2011 GAZ2 Final Gazette dissolved following liquidation
22 Aug 2011 4.72 Return of final meeting in a creditors' voluntary winding up
20 Jul 2011 4.68 Liquidators' statement of receipts and payments to 1 June 2011
08 Jun 2010 4.20 Statement of affairs with form 4.19
08 Jun 2010 600 Appointment of a voluntary liquidator
08 Jun 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-06-02
10 May 2010 AD01 Registered office address changed from 21 Gordon Avenue Twickenham Middlesex TW1 1NH on 10 May 2010
20 Dec 2009 AD01 Registered office address changed from East House 109 South Worple Way London SW14 8TN on 20 December 2009
18 Dec 2009 TM02 Termination of appointment of J P Secretarial Services Ltd as a secretary
17 Apr 2009 363a Return made up to 10/04/09; full list of members
11 Dec 2008 AA Total exemption small company accounts made up to 30 April 2007
13 May 2008 363a Return made up to 10/04/08; full list of members
07 Jun 2007 AA Total exemption small company accounts made up to 30 April 2006
30 May 2007 363a Return made up to 10/04/07; full list of members
20 Apr 2006 363a Return made up to 10/04/06; full list of members
09 Jan 2006 AA Total exemption small company accounts made up to 30 April 2005
14 Apr 2005 363s Return made up to 10/04/05; full list of members
14 Apr 2005 363(287) Registered office changed on 14/04/05
08 Apr 2005 288a New secretary appointed
08 Apr 2005 288b Secretary resigned
16 Nov 2004 AA Total exemption small company accounts made up to 30 April 2004
20 May 2004 363a Return made up to 10/04/04; no change of members
03 Oct 2003 AA Total exemption full accounts made up to 30 April 2003
06 May 2003 363a Return made up to 10/04/03; full list of members
11 Jul 2002 AA Total exemption full accounts made up to 30 April 2002