CHECK - IN HOLIDAYS LIMITED

Company number 02293523

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Dec 2016 GAZ2 Final Gazette dissolved following liquidation
13 Sep 2016 4.71 Return of final meeting in a members' voluntary winding up
04 Aug 2016 CH01 Director's details changed for Mr Craig Stuart Kreeger on 1 August 2016
16 Oct 2015 AD01 Registered office address changed from Company Secretariat the Office Manor Royal Crawley West Sussex RH10 9NU to 25 Farringdon Street London EC4A 4AB on 16 October 2015
12 Oct 2015 4.70 Declaration of solvency
12 Oct 2015 600 Appointment of a voluntary liquidator
12 Oct 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-09-29
27 Aug 2015 AR01 Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 2
08 Sep 2014 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/13
08 Sep 2014 AGREEMENT1 Notice of agreement to exemption from filing of accounts for period ending 31/12/13
08 Sep 2014 GUARANTEE1 Filing exemption statement of guarantee by parent company for period ending 31/12/13
28 Aug 2014 AR01 Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 2
11 Jul 2014 TM01 Termination of appointment of Timothy Livett as a director
11 Jul 2014 AP01 Appointment of Mr Shai Joseph Weiss as a director
16 Jun 2014 CH01 Director's details changed for Craig Stuart Kreeger on 21 February 2014
19 May 2014 TM01 Termination of appointment of Amanda Wills as a director
19 May 2014 AP01 Appointment of Mr Timothy James Livett as a director
17 Dec 2013 AA01 Current accounting period shortened from 28 February 2014 to 31 December 2013
10 Dec 2013 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/13
10 Dec 2013 AGREEMENT1 Notice of agreement to exemption from filing of accounts for period ending 28/02/13
10 Dec 2013 GUARANTEE1 Filing exemption statement of guarantee by parent company for period ending 28/02/13
27 Aug 2013 AR01 Annual return made up to 1 August 2013 with full list of shareholders
Statement of capital on 2013-08-27
  • GBP 2
01 Feb 2013 AP01 Appointment of Craig Stuart Kreeger as a director
01 Feb 2013 TM01 Termination of appointment of Stephen Ridgway as a director
06 Dec 2012 AA Accounts for a dormant company made up to 29 February 2012