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Full Company Report  |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc...
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AIRTOURS RESORT OWNERSHIP LIMITED
AIRTOURS VACATION OWNERSHIP LIMITED
| Company type | Private Limited Company, Dissolved |
| Company Number | 03354192 |
| Record last updated | Wednesday, February 14, 2018 7:48:14 AM UTC |
| Official Address | Hill House 1 Little New Street London Ec4a3tr Castle Baynard There are 1,581 companies registered at this street |
| Locality | Castle Baynard |
| Region | City Of London, England |
| Postal Code | EC4A3TR |
| Sector | Non-trading companynon trading |
Visits
| Document Type | Publication date | Download link | |
| Registry | Nov 26, 2016 | Second notification of strike-off action in london gazette | |
| Registry | Aug 26, 2016 | Return of final meeting in a members' voluntary winding-up | |
| Registry | Aug 26, 2016 | Resolution insolvency:res re appt. of liquidator | |
| Registry | Jul 21, 2016 | Liquidator's progress report | |
| Notices | Jul 12, 2016 | Final meetings | |
| Registry | Jul 10, 2015 | Change of registered office address | |
| Registry | Jul 9, 2015 | Notice of appointment of liquidator in a voluntary winding up | |
| Registry | Jul 9, 2015 | Resolution | |
| Registry | Jul 9, 2015 | Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities | |
| Registry | Jul 8, 2015 | Notification of single alternative inspection location | |
| Registry | Apr 20, 2015 | Annual return | |
| Registry | Sep 2, 2014 | Resolution | |
| Registry | Sep 1, 2014 | Resolution 2396129... | |
| Registry | Aug 20, 2014 | Return of allotment of shares | |
| Financials | Jul 8, 2014 | Annual accounts | |
| Registry | Jun 2, 2014 | Resignation of one Company Director and one Director (a man) | |
| Registry | Jun 2, 2014 | Resignation of one Director | |
| Registry | Apr 22, 2014 | Annual return | |
| Registry | Jul 16, 2013 | Change of name certificate | |
| Registry | Jul 16, 2013 | Company name change | |
| Registry | Jul 16, 2013 | Change of name certificate | |
| Financials | Jul 3, 2013 | Annual accounts | |
| Financials | Jul 3, 2013 | Annual accounts 1650689... | |
| Registry | Jun 17, 2013 | Appointment of a person as Director | |
| Registry | Jun 17, 2013 | Resignation of one Director | |
| Registry | Jun 17, 2013 | Appointment of a woman | |
| Registry | Jun 17, 2013 | Appointment of a person as Director | |
| Registry | Apr 19, 2013 | Annual return | |
| Registry | Apr 19, 2013 | Annual return 2590769... | |
| Registry | Apr 18, 2013 | Appointment of a person as Director | |
| Registry | Apr 18, 2013 | Appointment of a person as Director 2590769... | |
| Registry | Apr 18, 2013 | Resignation of one Director | |
| Registry | Apr 18, 2013 | Two appointments: 2 men | |
| Financials | Jul 4, 2012 | Annual accounts | |
| Financials | Jul 4, 2012 | Annual accounts 7865488... | |
| Registry | Apr 19, 2012 | Annual return | |
| Registry | Apr 19, 2012 | Annual return 2588627... | |
| Financials | Aug 2, 2011 | Annual accounts | |
| Financials | Aug 2, 2011 | Annual accounts 8392487... | |
| Registry | May 3, 2011 | Annual return | |
| Registry | May 3, 2011 | Annual return 2624091... | |
| Registry | Mar 11, 2011 | Resignation of one Director | |
| Registry | Mar 11, 2011 | Resignation of one Director 2586418... | |
| Registry | Mar 1, 2011 | Resignation of one Solicitor and one Director (a man) | |
| Financials | Jun 30, 2010 | Annual accounts | |
| Financials | Jun 30, 2010 | Annual accounts 1694262... | |
| Registry | Apr 19, 2010 | Annual return | |
| Registry | Apr 19, 2010 | Annual return 2627425... | |
| Registry | Nov 16, 2009 | Change of particulars for director | |
| Registry | Nov 16, 2009 | Change of particulars for director 2589651... | |
| Registry | Oct 28, 2009 | Change of particulars for secretary | |
| Registry | Oct 28, 2009 | Change of particulars for secretary 2647900... | |
| Registry | Oct 27, 2009 | Change of particulars for director | |
| Registry | Oct 27, 2009 | Change of particulars for director 2646129... | |
| Financials | Sep 9, 2009 | Annual accounts | |
| Financials | Sep 9, 2009 | Annual accounts 1648646... | |
| Registry | Apr 20, 2009 | Annual return | |
| Registry | Apr 20, 2009 | Annual return 2601675... | |
| Registry | Dec 19, 2008 | Notice of change of directors or secretaries or in their particulars | |
| Registry | Dec 19, 2008 | Notice of change of directors or secretaries or in their particulars 2615633... | |
| Financials | Sep 1, 2008 | Annual accounts | |
| Financials | Sep 1, 2008 | Annual accounts 8362903... | |
| Registry | Jun 27, 2008 | Change of accounting reference date | |
| Registry | Jun 27, 2008 | Accounts | |
| Registry | May 16, 2008 | Register of members | |
| Registry | May 16, 2008 | Register of members 2588717... | |
| Registry | May 8, 2008 | Change in situation or address of registered office | |
| Registry | May 8, 2008 | Change in situation or address of registered office 2663028... | |
| Registry | May 8, 2008 | Annual return | |
| Registry | May 7, 2008 | Appointment of a person | |
| Registry | May 7, 2008 | Appointment of a person 2661791... | |
| Registry | May 6, 2008 | Resignation of a person | |
| Registry | May 6, 2008 | Notice of change of directors or secretaries or in their particulars | |
| Registry | May 6, 2008 | Appointment of a person | |
| Registry | May 6, 2008 | Resignation of a person | |
| Registry | Dec 31, 2007 | Appointment of a woman as Secretary | |
| Registry | Dec 28, 2007 | Appointment of a man as Director and Solicitor | |
| Registry | Oct 16, 2007 | Notice of change of directors or secretaries or in their particulars | |
| Registry | Oct 16, 2007 | Notice of change of directors or secretaries or in their particulars 1845003... | |
| Financials | Sep 3, 2007 | Annual accounts | |
| Financials | Sep 3, 2007 | Annual accounts 1831699... | |
| Registry | Apr 28, 2007 | Annual return | |
| Registry | Apr 28, 2007 | Annual return 1945740... | |
| Financials | May 18, 2006 | Annual accounts | |
| Financials | May 18, 2006 | Annual accounts 1788043... | |
| Registry | May 4, 2006 | Annual return | |
| Registry | May 4, 2006 | Annual return 1754373... | |
| Registry | Nov 24, 2005 | Notice of change of directors or secretaries or in their particulars | |
| Registry | Nov 24, 2005 | Notice of change of directors or secretaries or in their particulars 1866528... | |
| Registry | Oct 7, 2005 | Change in situation or address of registered office | |
| Registry | Oct 7, 2005 | Change in situation or address of registered office 1845314... | |
| Financials | Sep 5, 2005 | Annual accounts | |
| Financials | Sep 5, 2005 | Annual accounts 1945013... | |
| Registry | Apr 26, 2005 | Annual return | |
| Registry | Apr 26, 2005 | Annual return 1766952... | |
| Registry | Feb 15, 2005 | Appointment of a person | |
| Registry | Feb 15, 2005 | Appointment of a person 1788231... | |
| Registry | Dec 30, 2004 | Resignation of a person | |
| Registry | Dec 30, 2004 | Resignation of a person 1909766... | |
| Registry | Dec 2, 2004 | Appointment of a man as Director and Company Director | |
