co
Corporate
Observer
Homepage
Data
Great Britain
Company
SPECIALIST HOLIDAYS GROUP LIMITED
Filings

SPECIALIST HOLIDAYS GROUP LIMITED: Filings

    • Overview

    Company NameSPECIALIST HOLIDAYS GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03343095
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for SPECIALIST HOLIDAYS GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Change of details for Thomson Travel Group (Holdings) Limited as a person with significant control on Oct 02, 2017

    		2 pagesPSC05

    Registered office address changed from Tui Travel House Crawley Business Quarter Fleming Way Crawley West Sussex RH10 9QL to Wigmore House Wigmore Lane Luton Bedfordshire LU2 9TN on Oct 02, 2017

    		1 pagesAD01

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Full accounts made up to Sep 30, 2016

    		16 pagesAA

    Confirmation statement made on May 11, 2017 with updates

    		5 pagesCS01

    Termination of appointment of Caroline Gardner as a director on Mar 23, 2017

    		1 pagesTM01

    Appointment of Stephen John Brann as a director on Mar 22, 2017

    		2 pagesAP01

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

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 25, 2016

    Statement of capital on May 25, 2016

    • Capital: GBP .01
    		SH01

    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 Dec 18, 2015

    		1 pagesTM01

    Full accounts made up to Sep 30, 2015

    		13 pagesAA

    Appointment of Sharon Louise Barter as a director on Sep 15, 2015

    		2 pagesAP01

    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 .01
    		SH01

    Full accounts made up to Sep 30, 2014

    		11 pagesAA

    Termination of appointment of Colin James Parselle as a director on Oct 31, 2014

    		1 pagesTM01

    Appointment of Ms Caroline Gardner as a director on Oct 30, 2014

    		2 pagesAP01

    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 .01
    		SH01

    Full accounts made up to Sep 30, 2013

    		11 pagesAA

    Director's details changed for Colin James Parselle on Nov 29, 2013

    		2 pagesCH01

    Director's details changed for Colin James Parselle on Oct 30, 2013

    		2 pagesCH01

    Statement of capital on Sep 25, 2013

    • Capital: GBP 0.01
    		4 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		2 pagesCAP-SS
    234567Next

    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