ESPRIT HOLIDAYS LTD: Filings

  • Overview

    Company NameESPRIT HOLIDAYS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01907815
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ESPRIT HOLIDAYS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    7 pagesLIQ13

    Liquidators' statement of receipts and payments to Aug 08, 2017

    6 pagesLIQ03

    Appointment of a voluntary liquidator

    2 pages600

    Insolvency court order

    Court order INSOLVENCY:court order - removal/ replacement of liquidator
    30 pagesLIQ MISC OC

    Notice of ceasing to act as a voluntary liquidator

    1 pages4.40

    Liquidators' statement of receipts and payments to Aug 08, 2016

    4 pages4.68

    Liquidators' statement of receipts and payments to Aug 08, 2015

    4 pages4.68

    Registered office address changed from 8 Salisbury Square London EC4Y 8BB to Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL on Apr 10, 2015

    2 pagesAD01

    Liquidators' statement of receipts and payments to Aug 08, 2014

    6 pages4.68

    Registered office address changed from * Mountain House Station Road Godalming Surrey GU7 1EX United Kingdom* on Aug 27, 2013

    2 pagesAD01

    Declaration of solvency

    4 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Aug 09, 2013

    LRESSP

    Annual return made up to Dec 17, 2012 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 08, 2013

    Statement of capital on Jan 08, 2013

    • Capital: GBP 50,000
    SH01

    Appointment of Mr Thomas Stirnimann as a director

    2 pagesAP01

    Termination of appointment of Hans Lerch as a director

    1 pagesTM01

    legacy

    3 pagesMG02

    legacy

    3 pagesMG02

    legacy

    3 pagesMG02

    Full accounts made up to Oct 31, 2011

    28 pagesAA

    Resignation of an auditor

    2 pagesAA03

    Auditor's resignation

    2 pagesAUD

    Registered office address changed from * 185 Fleet Road Fleet Hampshire GU51 3BL* on May 03, 2012

    1 pagesAD01

    Appointment of Mr Andrew Dominic Stewart as a secretary

    1 pagesAP03

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0