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SPECIALIST HOLIDAYS LIMITED
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SPECIALIST HOLIDAYS LIMITED: Filings

    • Overview

    Company NameSPECIALIST HOLIDAYS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01976915
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for SPECIALIST HOLIDAYS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on May 11, 2017 with updates

    		5 pagesCS01

    Full accounts made up to Sep 30, 2015

    		11 pagesAA

    Annual return made up to May 11, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 25, 2016

    Statement of capital on May 25, 2016

    • Capital: GBP 1
    		SH01

    legacy

    		1 pagesSH20

    Statement of capital on May 09, 2016

    • Capital: GBP 1
    		4 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Termination of appointment of Joyce Walter as a secretary on Dec 18, 2015

    		1 pagesTM02

    Termination of appointment of Joyce Walter as a director on Nov 30, 2015

    		1 pagesTM01

    Appointment of Stephen John Brann as a director on Nov 24, 2015

    		2 pagesAP01

    Full accounts made up to Sep 30, 2014

    		11 pagesAA

    Annual return made up to May 11, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 14, 2015

    Statement of capital on May 14, 2015

    • Capital: GBP 1,100,000
    		SH01

    Full accounts made up to Sep 30, 2013

    		11 pagesAA

    Annual return made up to May 11, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 14, 2014

    Statement of capital on May 14, 2014

    • Capital: GBP 1,100,000
    		SH01

    Full accounts made up to Sep 30, 2012

    		12 pagesAA

    Annual return made up to May 11, 2013 with full list of shareholders

    		4 pagesAR01

    Termination of appointment of Richard Bainbridge as a director

    		1 pagesTM01

    Appointment of Mr Mathew Roger Prior as a director

    		2 pagesAP01

    Full accounts made up to Sep 30, 2011

    		11 pagesAA

    Termination of appointment of Michelle Haddon as a director

    		1 pagesTM01

    Annual return made up to May 11, 2012 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Mrs Joyce Walter on May 09, 2012

    		2 pagesCH01
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    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