AL FRESCO HOLIDAYS UK LIMITED: Filings

  • Overview

    Company NameAL FRESCO HOLIDAYS UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07339616
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for AL FRESCO HOLIDAYS UK 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 Aug 09, 2018 with no updates

    3 pagesCS01

    Registered office address changed from First Floor Office 1a Warth Industrial Park Bury Lancashire BL9 9NB to Suite 1, Second Floor, the Exchange, Bank Street Bury BL9 0DN on Jul 10, 2018

    1 pagesAD01

    Notification of Greenbank Holidays Limited as a person with significant control on May 02, 2018

    2 pagesPSC02

    Full accounts made up to Sep 30, 2017

    21 pagesAA

    Cessation of Homair Vacances Sas as a person with significant control on Apr 06, 2016

    1 pagesPSC07

    Withdrawal of a person with significant control statement on Sep 11, 2017

    2 pagesPSC09

    Notification of Homair Vacances Sas as a person with significant control on Apr 06, 2016

    1 pagesPSC02

    Confirmation statement made on Aug 09, 2017 with no updates

    3 pagesCS01

    Full accounts made up to Sep 30, 2016

    21 pagesAA

    legacy

    6 pagesRP04CS01

    Confirmation statement made on Aug 09, 2016 with updates

    6 pagesCS01
    Annotations
    DateAnnotation
    Dec 14, 2016Clarification A second filed CS01 (shareholder information change) was registered on 14/12/2016

    Appointment of Mr Darren Paul Marsh as a director on Jul 07, 2016

    3 pagesAP01

    Auditor's resignation

    1 pagesAUD

    Full accounts made up to Sep 30, 2015

    16 pagesAA

    Termination of appointment of Philippe De Tremiolles as a director on Oct 19, 2015

    2 pagesTM01

    Annual return made up to Aug 09, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 07, 2015

    Statement of capital on Sep 07, 2015

    • Capital: GBP 1
    SH01

    Full accounts made up to Sep 30, 2014

    15 pagesAA

    Appointment of Mr Nicholas Riggs as a director on May 01, 2015

    3 pagesAP01

    Appointment of Philippe De Tremiolles as a director on May 01, 2015

    3 pagesAP01

    Annual return made up to Aug 09, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 28, 2014

    Statement of capital on Aug 28, 2014

    • Capital: GBP 1
    SH01

    Full accounts made up to Sep 30, 2013

    18 pagesAA

    Annual return made up to Aug 09, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 22, 2013

    Statement of capital on Aug 22, 2013

    • Capital: GBP 1
    SH01

    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