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Lastminute.Com Uk Holdings LTD

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Reports

Extended Company Report with Annual Accounts LASTMINUTE.COM UK HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 7, 2012)
  • 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

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

DYNASTY HOLIDAYS LIMITED
ISLAND REPRESENTATION LIMITED
DESTINATION FAR EAST LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 02972304
Record last updated Thursday, July 31, 2014 7:45:22 AM UTC
Official Address 77 Hatton Garden Holborn And Covent, Holborn And Covent Garden
There are 6,315 companies registered at this street
Postal Code EC1N8JS
Sector Dormant Company

Charts

Visits

LASTMINUTE.COM UK HOLDINGS LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Sep 3, 2013 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry May 21, 2013 First notification of strike - off in london gazette First notification of strike - off in london gazette
Registry May 3, 2013 Striking off application by a company Striking off application by a company
Registry Dec 4, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Dec 4, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Dec 4, 2012 Resignation of one Director Resignation of one Director
Registry Nov 5, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Nov 1, 2012 Two appointments: 2 women,: 2 women Two appointments: 2 women,: 2 women
Registry Oct 26, 2012 Resignation of one Senior Vice President and one Director (a man) Resignation of one Senior Vice President and one Director (a man)
Registry Oct 18, 2012 Annual return Annual return
Financials Jun 7, 2012 Annual accounts Annual accounts
Registry Apr 11, 2012 Change of particulars for director Change of particulars for director
Registry Apr 11, 2012 Change of particulars for secretary Change of particulars for secretary
Registry Apr 7, 2012 Change of registered office address Change of registered office address
Registry Oct 26, 2011 Annual return Annual return
Registry Aug 22, 2011 Appointment of a man as Director and President Appointment of a man as Director and President
Registry Aug 22, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Aug 16, 2011 Resignation of one Director Resignation of one Director
Registry Aug 15, 2011 Resignation of one Chief Financial Officer and one Director (a man) Resignation of one Chief Financial Officer and one Director (a man)
Financials Apr 13, 2011 Annual accounts Annual accounts
Registry Nov 30, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Nov 26, 2010 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Nov 26, 2010 Appointment of a man as Director and Senior Vice President Appointment of a man as Director and Senior Vice President
Registry Nov 26, 2010 Resignation of one Director Resignation of one Director
Registry Nov 26, 2010 Resignation of one Director 2972... Resignation of one Director 2972...
Registry Nov 15, 2010 Resignation of one Group Managing Director and one Director (a man) Resignation of one Group Managing Director and one Director (a man)
Registry Oct 15, 2010 Annual return Annual return
Financials Oct 2, 2010 Annual accounts Annual accounts
Registry Sep 7, 2010 Change of particulars for director Change of particulars for director
Registry Jul 2, 2010 Resignation of one Director (a man) and one Vice President Resignation of one Director (a man) and one Vice President
Registry Jul 2, 2010 Resignation of one Director Resignation of one Director
Registry Oct 27, 2009 Annual return Annual return
Financials Oct 10, 2009 Annual accounts Annual accounts
Registry Oct 9, 2009 Change of particulars for director Change of particulars for director
Registry Oct 9, 2009 Change of particulars for director 2972... Change of particulars for director 2972...
Registry Oct 9, 2009 Change of particulars for director Change of particulars for director
Registry Oct 9, 2009 Change of particulars for director 2972... Change of particulars for director 2972...
Registry Oct 9, 2009 Change of particulars for director Change of particulars for director
Registry Oct 9, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Oct 8, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Oct 1, 2009 Resignation of a director Resignation of a director
Registry Sep 30, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 30, 2009 Appointment of a man as Director and Vice President Appointment of a man as Director and Vice President
Registry Mar 23, 2009 Auditor's letter of resignation Auditor's letter of resignation
Registry Dec 4, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Dec 4, 2008 Appointment of a man as Director 2972... Appointment of a man as Director 2972...
Registry Nov 21, 2008 Resignation of a director Resignation of a director
Registry Nov 21, 2008 Resignation of a director 2972... Resignation of a director 2972...
Registry Oct 31, 2008 Two appointments: 2 men Two appointments: 2 men
Registry Oct 31, 2008 Resignation of a woman Resignation of a woman
Financials Oct 27, 2008 Annual accounts Annual accounts
Registry Oct 15, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 29, 2008 Annual return Annual return
Registry Feb 21, 2008 Appointment of a director Appointment of a director
Registry Feb 20, 2008 Appointment of a woman Appointment of a woman
Registry Feb 20, 2008 Resignation of a director Resignation of a director
Registry Feb 6, 2008 Resignation of one Deputy Ceo and one Director (a man) Resignation of one Deputy Ceo and one Director (a man)
Financials Nov 1, 2007 Annual accounts Annual accounts
Registry Oct 10, 2007 Annual return Annual return
Registry Aug 16, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 10, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 10, 2007 Appointment of a director Appointment of a director
Registry Aug 9, 2007 Resignation of a director Resignation of a director
Registry Aug 9, 2007 Appointment of a director Appointment of a director
Registry Jul 31, 2007 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jul 31, 2007 Two appointments: 2 men Two appointments: 2 men
Registry Apr 26, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 28, 2007 Notice of change of directors or secretaries or in their particulars 2972... Notice of change of directors or secretaries or in their particulars 2972...
Registry Dec 14, 2006 Resignation of a director Resignation of a director
Registry Nov 14, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 26, 2006 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Oct 10, 2006 Annual return Annual return
Registry Oct 4, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Aug 29, 2006 Annual accounts Annual accounts
Registry Aug 17, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 28, 2006 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jul 11, 2006 Change of accounting reference date Change of accounting reference date
Registry Dec 2, 2005 Appointment of a director Appointment of a director
Registry Nov 30, 2005 Appointment of a secretary Appointment of a secretary
Registry Nov 25, 2005 Resignation of a director Resignation of a director
Registry Nov 25, 2005 Appointment of a director Appointment of a director
Registry Nov 25, 2005 Appointment of a director 2972... Appointment of a director 2972...
Registry Nov 25, 2005 Resignation of a secretary Resignation of a secretary
Registry Oct 28, 2005 Four appointments: 4 men Four appointments: 4 men
Registry Oct 20, 2005 Annual return Annual return
Registry Apr 26, 2005 Appointment of a director Appointment of a director
Registry Mar 22, 2005 Appointment of a director 2972... Appointment of a director 2972...
Registry Mar 15, 2005 Resignation of a director Resignation of a director
Registry Mar 3, 2005 Resignation of one Cfo and one Director (a man) Resignation of one Cfo and one Director (a man)
Registry Feb 25, 2005 Two appointments: 2 men Two appointments: 2 men
Financials Feb 14, 2005 Annual accounts Annual accounts
Registry Dec 17, 2004 Memorandum of association Memorandum of association
Registry Dec 14, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 8, 2004 Annual return Annual return
Registry Aug 3, 2004 Company name change Company name change
Registry Aug 3, 2004 Change of name certificate Change of name certificate
Financials Jun 17, 2004 Annual accounts Annual accounts
Registry Jun 17, 2004 Elective resolution Elective resolution
Registry Nov 10, 2003 Annual return Annual return
Financials Aug 4, 2003 Annual accounts Annual accounts

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