SUPERBREAK MINI HOLIDAYS GROUP LIMITED: Filings

  • Overview

    Company NameSUPERBREAK MINI HOLIDAYS GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02501443
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for SUPERBREAK MINI HOLIDAYS GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of John Daniel Mclaughlin as a director on Aug 02, 2019

    1 pagesTM01

    Termination of appointment of Hugo Charles Kimber as a director on Aug 02, 2019

    1 pagesTM01

    Termination of appointment of Abhishek Goenka as a director on Jul 10, 2019

    1 pagesTM01

    Confirmation statement made on May 11, 2019 with no updates

    3 pagesCS01

    Termination of appointment of Jonathan David Ross as a director on Jan 23, 2019

    1 pagesTM01

    Audit exemption subsidiary accounts made up to Mar 31, 2018

    13 pagesAA

    legacy

    46 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Registration of charge 025014430010, created on Nov 29, 2018

    32 pagesMR01

    Registration of charge 025014430011, created on Nov 29, 2018

    50 pagesMR01

    Satisfaction of charge 025014430009 in full

    1 pagesMR04

    Confirmation statement made on May 11, 2018 with no updates

    3 pagesCS01

    Termination of appointment of Jacqueline Susan Rigby as a director on May 11, 2018

    1 pagesTM01

    Audit exemption subsidiary accounts made up to Mar 31, 2017

    13 pagesAA

    legacy

    1 pagesAGREEMENT2

    legacy

    48 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    Termination of appointment of Alistair Rodger as a director on May 31, 2017

    1 pagesTM01

    Confirmation statement made on May 11, 2017 with updates

    5 pagesCS01

    Appointment of Mr. John Daniel Mclaughlin as a director on May 03, 2017

    2 pagesAP01

    Appointment of Mr. Jonathan David Ross as a director on May 03, 2017

    2 pagesAP01

    Appointment of Ms. Jacqueline Susan Rigby as a director on May 03, 2017

    2 pagesAP01

    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