WIGHTLINK HOLIDAYS LIMITED

01036534
GUNWHARF TERMINAL GUNWHARF ROAD PORTSMOUTH HAMPSHIRE PO1 2LA

Documents

Documents
Date Category Description Pages
08 Feb 2017 gazette Gazette Dissolved Liquidation 1 Buy now
08 Nov 2016 insolvency Liquidation Voluntary Members Return Of Final Meeting 6 Buy now
15 Mar 2016 insolvency Liquidation Voluntary Declaration Of Solvency 3 Buy now
15 Mar 2016 insolvency Liquidation Voluntary Appointment Of Liquidator 1 Buy now
15 Mar 2016 resolution Resolution 1 Buy now
05 Jan 2016 officers Appointment of director (John Burrows) 2 Buy now
04 Jan 2016 officers Termination of appointment of director (Russell Kew) 1 Buy now
14 Dec 2015 accounts Annual Accounts 4 Buy now
18 May 2015 annual-return Annual Return 9 Buy now
24 Mar 2015 resolution Resolution 21 Buy now
11 Mar 2015 officers Termination of appointment of director (Gordon Ian Winston Parsons) 2 Buy now
11 Mar 2015 officers Termination of appointment of director (Raffaella Copper) 2 Buy now
11 Mar 2015 officers Termination of appointment of director (Richard Abel) 2 Buy now
11 Mar 2015 officers Appointment of director (Steven Lowry) 3 Buy now
11 Mar 2015 officers Appointment of director (Mr Robert John Gregor) 3 Buy now
11 Mar 2015 officers Appointment of director (Mr Holt William John Hanna) 3 Buy now
03 Jan 2015 accounts Annual Accounts 4 Buy now
08 Aug 2014 officers Appointment of director (Mr Richard Abel) 2 Buy now
07 May 2014 annual-return Annual Return 9 Buy now
07 May 2014 officers Appointment of director (Raffaella Copper) 2 Buy now
10 Feb 2014 officers Change of particulars for director (Mr Gordon Ian Winston Parsons) 2 Buy now
04 Dec 2013 accounts Annual Accounts 4 Buy now
29 Oct 2013 officers Termination of appointment of director (Richard Carroll) 1 Buy now
19 Apr 2013 annual-return Annual Return 9 Buy now
12 Dec 2012 accounts Annual Accounts 4 Buy now
18 Apr 2012 annual-return Annual Return 9 Buy now
13 Mar 2012 officers Change of particulars for director (Richard William Stanley Carroll) 2 Buy now
01 Dec 2011 accounts Annual Accounts 4 Buy now
27 Sep 2011 officers Change of particulars for director (Mr Gordon Ian Winston Parsons) 2 Buy now
27 Sep 2011 officers Change of particulars for director (Richard William Stanley Carroll) 2 Buy now
13 Apr 2011 annual-return Annual Return 9 Buy now
11 Apr 2011 officers Appointment of director (Richard William Stanley Carroll) 2 Buy now
11 Feb 2011 officers Termination of appointment of director (Dyson Bogg) 1 Buy now
07 Dec 2010 accounts Annual Accounts 4 Buy now
17 Apr 2010 annual-return Annual Return 6 Buy now
24 Mar 2010 officers Change of particulars for director (Mr Dyson Peter Kelly Bogg) 2 Buy now
24 Mar 2010 officers Change of particulars for director (Mr Gordon Ian Winston Parsons) 2 Buy now
18 Jan 2010 accounts Annual Accounts 4 Buy now
20 Dec 2009 address Move Registers To Sail Company 1 Buy now
18 Dec 2009 address Change Sail Address Company 1 Buy now
04 Nov 2009 officers Appointment of director (Mr. Russell Kew) 2 Buy now
10 Aug 2009 officers Appointment terminated director simon edsall 1 Buy now
02 Jul 2009 officers Director appointed jonathan mark pascoe 2 Buy now
02 Jul 2009 officers Director appointed dyson bogg 2 Buy now
25 Jun 2009 officers Appointment terminated director andrew willson 1 Buy now
15 May 2009 annual-return Return made up to 07/04/09; full list of members 4 Buy now
17 Dec 2008 accounts Annual Accounts 4 Buy now
23 Oct 2008 resolution Resolution 1 Buy now
07 May 2008 annual-return Return made up to 07/04/08; no change of members 5 Buy now
20 Feb 2008 officers New director appointed 2 Buy now
08 Jan 2008 accounts Annual Accounts 11 Buy now
30 Nov 2007 address Registered office changed on 30/11/07 from: wightlink house 70 broad street portsmouth hampshire PO1 2LB 1 Buy now
31 Oct 2007 officers New director appointed 2 Buy now
25 Oct 2007 officers Director resigned 1 Buy now
24 Jul 2007 officers Director resigned 1 Buy now
18 May 2007 annual-return Return made up to 07/04/07; full list of members 6 Buy now
17 May 2007 officers Secretary's particulars changed 1 Buy now
07 Feb 2007 address Location of register of members 1 Buy now
11 Nov 2006 accounts Accounting reference date extended from 31/12/06 to 31/03/07 1 Buy now
18 Oct 2006 accounts Annual Accounts 11 Buy now
16 Oct 2006 officers Director resigned 1 Buy now
16 Oct 2006 officers New director appointed 2 Buy now
26 Jul 2006 officers Secretary's particulars changed 1 Buy now
14 Jun 2006 mortgage Declaration of satisfaction of mortgage/charge 4 Buy now
10 May 2006 annual-return Return made up to 07/04/06; full list of members 6 Buy now
06 Apr 2006 auditors Auditors Resignation Company 1 Buy now
23 Nov 2005 officers New director appointed 2 Buy now
11 Oct 2005 accounts Annual Accounts 10 Buy now
18 Aug 2005 officers Secretary resigned;director resigned 1 Buy now
18 Aug 2005 officers New secretary appointed 2 Buy now
18 Aug 2005 officers Director resigned 1 Buy now
10 Aug 2005 officers New director appointed 3 Buy now
10 Aug 2005 officers New director appointed 2 Buy now
04 May 2005 annual-return Return made up to 07/04/05; full list of members 5 Buy now
06 Oct 2004 accounts Annual Accounts 10 Buy now
04 May 2004 annual-return Return made up to 07/04/04; full list of members 5 Buy now
02 Oct 2003 accounts Annual Accounts 10 Buy now
03 May 2003 annual-return Return made up to 07/04/03; full list of members 5 Buy now
03 Oct 2002 accounts Annual Accounts 9 Buy now
30 Apr 2002 annual-return Return made up to 07/04/02; full list of members 5 Buy now
30 Apr 2002 officers Secretary's particulars changed;director's particulars changed 1 Buy now
04 Jul 2001 accounts Annual Accounts 9 Buy now
17 Apr 2001 annual-return Return made up to 07/04/01; full list of members 5 Buy now
02 Oct 2000 accounts Annual Accounts 10 Buy now
03 May 2000 annual-return Return made up to 07/04/00; full list of members 8 Buy now
03 May 2000 officers Director's particulars changed 1 Buy now
15 Feb 2000 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
06 Sep 1999 accounts Annual Accounts 9 Buy now
24 Aug 1999 mortgage Particulars of mortgage/charge 21 Buy now
08 Aug 1999 resolution Resolution 3 Buy now
08 Aug 1999 resolution Resolution 3 Buy now
08 Aug 1999 capital Declaration of assistance for shares acquisition 13 Buy now
08 Aug 1999 capital Declaration of assistance for shares acquisition 13 Buy now
01 Aug 1999 resolution Resolution 5 Buy now
18 May 1999 annual-return Return made up to 07/04/99; full list of members 9 Buy now
18 May 1999 officers Director's particulars changed 1 Buy now
18 May 1999 address Location of register of members 1 Buy now
28 Sep 1998 accounts Annual Accounts 9 Buy now
19 May 1998 annual-return Return made up to 07/04/98; full list of members 7 Buy now
26 Sep 1997 accounts Annual Accounts 9 Buy now