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Spanish Harbour Holidays LTD

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Reports

Extended Company Report with Annual Accounts SPANISH HARBOUR HOLIDAYS 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 14, 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

Details

Company type Private Limited Company, Dissolved
Company Number 02448933
Record last updated Tuesday, January 28, 2014 9:50:15 PM UTC
Official Address Tui Travel House Crawley Business Quarter Fleming Way West Sussex Rh109ql Northgate
There are 207 companies registered at this street
Postal Code RH109QL
Sector Non-trading companynon trading

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SPANISH HARBOUR HOLIDAYS LIMITED (United Kingdom) Page visits 2024

Searches

SPANISH HARBOUR HOLIDAYS LIMITED (United Kingdom) Searches 2024
Document Type Publication date Download link
Registry Sep 13, 2013 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Jun 13, 2013 Return of final meeting in a members' voluntary winding-up Return of final meeting in a members' voluntary winding-up
Registry Feb 11, 2013 Change of registered office address Change of registered office address
Registry Feb 8, 2013 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Feb 8, 2013 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Feb 8, 2013 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Dec 23, 2012 Resignation of 8 people: a woman and 7 men Resignation of 8 people: a woman and 7 men
Registry Dec 23, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Dec 23, 2012 Two appointments: 2 men 2448... Two appointments: 2 men 2448...
Registry Dec 23, 2012 Resignation of a woman Resignation of a woman
Registry Dec 23, 2012 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Dec 23, 2012 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Dec 23, 2012 Three appointments: 2 women and a man,: 2 women and a man Three appointments: 2 women and a man,: 2 women and a man
Registry Dec 23, 2012 Appointment of a man as Director and Lawyer Appointment of a man as Director and Lawyer
Registry Dec 23, 2012 Resignation of 2 people: one Secretary (a man) Resignation of 2 people: one Secretary (a man)
Registry Dec 23, 2012 Appointment of a woman Appointment of a woman
Registry Oct 30, 2012 Change of particulars for director Change of particulars for director
Registry Aug 28, 2012 Resignation of one Director Resignation of one Director
Registry Aug 3, 2012 Appointment of a man as Director Appointment of a man as Director
Financials Jun 14, 2012 Annual accounts Annual accounts
Registry May 16, 2012 Annual return Annual return
Registry May 14, 2012 Change of particulars for director Change of particulars for director
Registry Apr 6, 2012 Resignation of one Director Resignation of one Director
Registry Apr 4, 2012 Appointment of a woman as Director Appointment of a woman as Director
Financials Jun 27, 2011 Annual accounts Annual accounts
Registry May 27, 2011 Annual return Annual return
Registry Jul 22, 2010 Change of particulars for director Change of particulars for director
Registry Jun 28, 2010 Change of particulars for director 2448... Change of particulars for director 2448...
Registry Jun 25, 2010 Change of particulars for secretary Change of particulars for secretary
Registry May 25, 2010 Annual return Annual return
Financials May 6, 2010 Annual accounts Annual accounts
Financials Jun 23, 2009 Annual accounts 2448... Annual accounts 2448...
Registry May 12, 2009 Annual return Annual return
Registry Aug 26, 2008 Annual return 2448... Annual return 2448...
Registry Apr 14, 2008 Resignation of a director Resignation of a director
Registry Mar 3, 2008 Resignation of a director 2448... Resignation of a director 2448...
Registry Dec 5, 2007 Appointment of a director Appointment of a director
Financials Nov 19, 2007 Annual accounts Annual accounts
Registry Nov 19, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 18, 2007 Change of accounting reference date Change of accounting reference date
Registry Jul 30, 2007 Annual return Annual return
Registry Jun 5, 2007 Appointment of a director Appointment of a director
Registry Jun 2, 2007 Resignation of a director Resignation of a director
Financials May 16, 2007 Annual accounts Annual accounts
Registry Jan 26, 2007 Appointment of a director Appointment of a director
Registry Jan 19, 2007 Resignation of a director Resignation of a director
Financials Aug 10, 2006 Annual accounts Annual accounts
Registry Jul 28, 2006 Annual return Annual return
Registry Nov 22, 2005 Change in situation or address of registered office Change in situation or address of registered office
Financials Sep 16, 2005 Annual accounts Annual accounts
Registry Aug 16, 2005 Annual return Annual return
Registry Aug 12, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 14, 2004 Annual accounts Annual accounts
Registry Aug 10, 2004 Annual return Annual return
Registry Apr 20, 2004 Resignation of a director Resignation of a director
Financials Oct 10, 2003 Annual accounts Annual accounts
Registry Aug 6, 2003 Annual return Annual return
Registry Mar 28, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Jan 31, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 12, 2002 Appointment of a director Appointment of a director
Financials Oct 11, 2002 Annual accounts Annual accounts
Registry Aug 12, 2002 Annual return Annual return
Registry Jul 4, 2002 Resignation of a director Resignation of a director
Registry Jan 24, 2002 Appointment of a director Appointment of a director
Registry Jan 24, 2002 Appointment of a director 2448... Appointment of a director 2448...
Registry Jan 9, 2002 Resignation of a director Resignation of a director
Registry Nov 21, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 21, 2001 Annual return Annual return
Registry Nov 21, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 25, 2001 Resignation of a director Resignation of a director
Financials Aug 10, 2001 Annual accounts Annual accounts
Registry Jun 22, 2001 Resignation of a director Resignation of a director
Registry Jun 16, 2001 Resignation of a director 2448... Resignation of a director 2448...
Registry Dec 11, 2000 Annual return Annual return
Registry Sep 28, 2000 Resignation of a secretary Resignation of a secretary
Registry Sep 21, 2000 Appointment of a director Appointment of a director
Registry Sep 21, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 21, 2000 Appointment of a secretary Appointment of a secretary
Financials Jun 12, 2000 Annual accounts Annual accounts
Registry Jan 24, 2000 Appointment of a secretary Appointment of a secretary
Registry Jan 24, 2000 Resignation of a secretary Resignation of a secretary
Registry Nov 17, 1999 Annual return Annual return
Financials Nov 3, 1999 Annual accounts Annual accounts
Registry May 18, 1999 Resignation of a director Resignation of a director
Registry May 18, 1999 Change in situation or address of registered office Change in situation or address of registered office
Registry May 18, 1999 Resignation of a director Resignation of a director
Registry May 12, 1999 Appointment of a director Appointment of a director
Registry Apr 29, 1999 Appointment of a director 2448... Appointment of a director 2448...
Registry Apr 29, 1999 Appointment of a director Appointment of a director
Registry Apr 29, 1999 Appointment of a secretary Appointment of a secretary
Registry Apr 29, 1999 Appointment of a director Appointment of a director
Registry Apr 28, 1999 Appointment of a director 2448... Appointment of a director 2448...
Registry Mar 26, 1999 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 Mar 26, 1999 Annual return Annual return
Registry Nov 9, 1998 Annual return 2448... Annual return 2448...
Financials Aug 12, 1998 Annual accounts Annual accounts
Registry Nov 19, 1997 Annual return Annual return
Financials Oct 28, 1997 Annual accounts Annual accounts
Registry Dec 3, 1996 Annual return Annual return
Financials Sep 5, 1996 Annual accounts Annual accounts

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