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ACTIVE WORLD HOLIDAYS (UK) LIMITED

Company number 07280307

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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)
09 Sep 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 May 2014 GAZ1(A) First Gazette notice for voluntary strike-off
08 Nov 2013 SOAS(A) Voluntary strike-off action has been suspended
17 Sep 2013 GAZ1(A) First Gazette notice for voluntary strike-off
04 Sep 2013 DS01 Application to strike the company off the register
14 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
26 Jun 2012 AR01 Annual return made up to 10 June 2012 with full list of shareholders
Statement of capital on 2012-06-26
  • GBP 2
12 Mar 2012 AA Total exemption full accounts made up to 30 September 2011
25 Jun 2011 AR01 Annual return made up to 10 June 2011 with full list of shareholders
13 Jul 2010 SH01 Statement of capital following an allotment of shares on 10 June 2010
  • GBP 2
13 Jul 2010 AA01 Current accounting period extended from 30 June 2011 to 30 September 2011
14 Jun 2010 AP01 Appointment of Ian Graeme Curtis as a director
14 Jun 2010 TM01 Termination of appointment of John Cowdry as a director
14 Jun 2010 AP01 Appointment of Friedrich Minhard as a director
14 Jun 2010 AD01 Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 14 June 2010
14 Jun 2010 TM02 Termination of appointment of London Law Secretarial Limited as a secretary
10 Jun 2010 NEWINC Incorporation