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Dato Capital United Kingdom

All America Holidays LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 13, 2004)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Details

Company type Private Limited Company, Dissolved
Company Number 04338508
Record last updated Friday, February 16, 2018 6:21:17 AM UTC
Official Address Glyn Mummery Vantis Business Recovery 43 Butts Green Road Emerson Park
Postal Code RM112JX
Sector Other business activities

Charts

Visits

ALL AMERICA HOLIDAYS LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Dec 7, 2010 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Sep 7, 2010 Return of final meeting in a creditors' voluntary winding-up Return of final meeting in a creditors' voluntary winding-up
Registry Jun 11, 2010 Liquidator's progress report Liquidator's progress report
Registry Aug 26, 2009 Extraordinary resolution in creditors, voluntary liquidation Extraordinary resolution in creditors, voluntary liquidation
Registry Aug 26, 2009 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Jun 23, 2009 Statement of company's affairs Statement of company's affairs
Registry Jun 23, 2009 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Jun 23, 2009 Extraordinary resolution in creditors, voluntary liquidation Extraordinary resolution in creditors, voluntary liquidation
Registry Jun 5, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 16, 2009 Change in situation or address of registered office 4338... Change in situation or address of registered office 4338...
Registry Jan 16, 2009 Annual return Annual return
Financials Sep 4, 2008 Annual accounts Annual accounts
Registry May 9, 2008 Annual return Annual return
Financials Sep 18, 2007 Annual accounts Annual accounts
Registry Dec 20, 2006 Annual return Annual return
Financials Sep 14, 2006 Annual accounts Annual accounts
Registry Sep 1, 2006 Resignation of a secretary Resignation of a secretary
Registry Sep 1, 2006 Appointment of a secretary Appointment of a secretary
Registry Aug 14, 2006 Two appointments: 2 men Two appointments: 2 men
Registry Aug 14, 2006 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jan 5, 2006 Annual return Annual return
Financials Aug 22, 2005 Annual accounts Annual accounts
Registry Dec 30, 2004 Annual return Annual return
Financials Aug 13, 2004 Annual accounts Annual accounts
Registry Jan 12, 2004 Annual return Annual return
Registry Oct 8, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 8, 2003 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Oct 8, 2003 £ nc 1000/1500000 £ nc 1000/1500000
Financials Sep 8, 2003 Annual accounts Annual accounts
Registry Feb 24, 2003 Change of accounting reference date Change of accounting reference date
Registry Jan 2, 2003 Annual return Annual return
Registry Nov 15, 2002 Appointment of a secretary Appointment of a secretary
Registry Nov 15, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 15, 2002 Resignation of a secretary Resignation of a secretary
Registry Nov 6, 2002 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Nov 6, 2002 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Sep 6, 2002 Appointment of a director Appointment of a director
Registry Sep 4, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 4, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves 4338... Return of allotment of shares issued for cash or by way of capitalisation of reserves 4338...
Registry Aug 20, 2002 Two appointments: 2 men Two appointments: 2 men
Registry Jun 7, 2002 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jun 7, 2002 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jan 4, 2002 Resignation of a director Resignation of a director
Registry Jan 4, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 4, 2002 Appointment of a director Appointment of a director
Registry Jan 4, 2002 Resignation of a secretary Resignation of a secretary
Registry Jan 4, 2002 Appointment of a secretary Appointment of a secretary
Registry Jan 2, 2002 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Dec 12, 2001 Two appointments: a person and a woman Two appointments: a person and a woman

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