BLUE CHIP HOLIDAYS LTD

Company number 04159187

Date	Type	Description	View / Download
29 Sep 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 May 2020	CS01	Confirmation statement made on 8 February 2020 with updates	(4 pages)
15 Apr 2020	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
14 Apr 2020	TM01	Termination of appointment of Allan Thomas Lambert as a director on 31 March 2020	(1 page)
03 Mar 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
24 Feb 2020	DS01	Application to strike the company off the register	(3 pages)
03 Feb 2020	TM01	Termination of appointment of Geoffrey John Cowley as a director on 31 January 2020	(1 page)
31 Dec 2019	RESOLUTIONS	Resolutions RES13 ‐ Assignment 17/12/2019	(7 pages)
11 Dec 2019	SH20	Statement by Directors	(1 page)
11 Dec 2019	SH19	Statement of capital on 11 December 2019 GBP 1	(5 pages)
11 Dec 2019	CAP-SS	Solvency Statement dated 10/12/19	(1 page)
11 Dec 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(4 pages)
06 Sep 2019	CH01	Director's details changed for Mr Geoffrey John Cowley on 1 September 2019	(2 pages)
30 Aug 2019	AA01	Previous accounting period extended from 31 December 2018 to 30 June 2019	(1 page)
17 Jul 2019	AD01	Registered office address changed from 1 Cranmere Court Lustleigh Close, Matford Business Park Marsh Barton Trading Estate Exeter Devon EX2 8PW to The Triangle 4th Floor, 4-17 Hammersmith Grove London Hammersmith W6 0LG on 17 July 2019	(1 page)
26 Feb 2019	CS01	Confirmation statement made on 8 February 2019 with no updates	(3 pages)
21 Sep 2018	AA	Full accounts made up to 31 December 2017	(12 pages)
30 Aug 2018	AUD	Auditor's resignation	(2 pages)
08 Feb 2018	CS01	Confirmation statement made on 8 February 2018 with no updates	(3 pages)
09 Nov 2017	PSC05	Change of details for Wyndham Vacation Rentals (Uk) Ltd as a person with significant control on 9 November 2017	(2 pages)
09 Nov 2017	PSC05	Change of details for Wyndham Vacation Rentals (Uk) Ltd as a person with significant control on 8 November 2017	(2 pages)
08 Nov 2017	PSC05	Change of details for Wyndham Vacation Rentals (Uk) Ltd as a person with significant control on 8 November 2017	(2 pages)
18 Sep 2017	AA	Full accounts made up to 31 March 2017	(18 pages)
13 Sep 2017	AA01	Current accounting period shortened from 31 March 2018 to 31 December 2017	(1 page)
11 Sep 2017	AA01	Previous accounting period shortened from 31 December 2017 to 31 March 2017	(1 page)