SUPERBREAK MINI - HOLIDAYS TRANSPORT LIMITED: Filings

  • Overview

    Company NameSUPERBREAK MINI - HOLIDAYS TRANSPORT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09415370
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for SUPERBREAK MINI - HOLIDAYS TRANSPORT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    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

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

    1 pagesTM01

    Confirmation statement made on Jan 12, 2019 with no updates

    3 pagesCS01

    Memorandum and Articles of Association

    31 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Registration of charge 094153700001, created on Nov 29, 2018

    50 pagesMR01

    Accounts for a small company made up to Mar 31, 2018

    16 pagesAA

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

    1 pagesTM01

    Confirmation statement made on Jan 12, 2018 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2017

    15 pagesAA

    Previous accounting period extended from Jan 31, 2017 to Mar 31, 2017

    1 pagesAA01

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

    1 pagesTM01

    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

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

    2 pagesAP01

    Termination of appointment of Jane Louise Atkins as a director on Mar 31, 2017

    1 pagesTM01

    Confirmation statement made on Jan 12, 2017 with updates

    5 pagesCS01

    Director's details changed for Mr Abhishek Goenka on Dec 15, 2016

    2 pagesCH01

    Accounts for a dormant company made up to Jan 31, 2016

    3 pagesAA

    Termination of appointment of Tim Wadhams as a director on Aug 01, 2016

    1 pagesTM01

    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