ESPRIT HOLIDAYS LTD

01907815
KPMG LLP 15 CANADA SQUARE CANARY WHARF LONDON E14 5GL

Documents

Documents
Date Category Description Pages
06 Apr 2018 gazette Gazette Dissolved Liquidation 1 Buy now
06 Jan 2018 insolvency Liquidation Voluntary Members Return Of Final Meeting 7 Buy now
03 Dec 2017 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 6 Buy now
28 Oct 2016 insolvency Liquidation Voluntary Appointment Of Liquidator 2 Buy now
28 Oct 2016 insolvency Liquidation Court Order Miscellaneous 30 Buy now
28 Oct 2016 insolvency Liquidation Voluntary Cease To Act As Liquidator 1 Buy now
27 Sep 2016 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 4 Buy now
20 Oct 2015 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 4 Buy now
10 Apr 2015 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
18 Aug 2014 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 6 Buy now
27 Aug 2013 address Change Registered Office Address Company With Date Old Address 2 Buy now
27 Aug 2013 insolvency Liquidation Voluntary Declaration Of Solvency 4 Buy now
27 Aug 2013 insolvency Liquidation Voluntary Appointment Of Liquidator 1 Buy now
20 Aug 2013 resolution Resolution 1 Buy now
08 Jan 2013 annual-return Annual Return 6 Buy now
04 Jan 2013 officers Appointment of director (Mr Thomas Stirnimann) 2 Buy now
04 Jan 2013 officers Termination of appointment of director (Hans Lerch) 1 Buy now
07 Nov 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
16 Oct 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
16 Oct 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
21 Jun 2012 accounts Annual Accounts 28 Buy now
20 Jun 2012 auditors Auditors Resignation Limited Company 2 Buy now
19 Jun 2012 auditors Auditors Resignation Company 2 Buy now
03 May 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
26 Apr 2012 officers Appointment of secretary (Mr Andrew Dominic Stewart) 1 Buy now
25 Apr 2012 officers Termination of appointment of secretary (Derek Jones) 1 Buy now
25 Apr 2012 officers Termination of appointment of director (Peter Dyer) 1 Buy now
05 Jan 2012 annual-return Annual Return 7 Buy now
04 Jul 2011 accounts Annual Accounts 28 Buy now
21 Dec 2010 annual-return Annual Return 7 Buy now
05 Nov 2010 mortgage Particulars of a mortgage or charge 6 Buy now
02 Jun 2010 accounts Change Account Reference Date Company Current Extended 1 Buy now
28 May 2010 resolution Resolution 7 Buy now
28 May 2010 resolution Resolution 2 Buy now
28 May 2010 officers Appointment of director (Markus Glesti) 3 Buy now
28 May 2010 officers Appointment of director (Hans Ulrich Lerch) 3 Buy now
19 May 2010 mortgage Particulars of a mortgage or charge 12 Buy now
13 May 2010 auditors Auditors Resignation Company 1 Buy now
19 Jan 2010 accounts Annual Accounts 21 Buy now
17 Dec 2009 annual-return Annual Return 5 Buy now
17 Dec 2009 officers Change of particulars for director (Andrew Perrin) 2 Buy now
17 Dec 2009 officers Change of particulars for director (Peter Raymond Dyer) 2 Buy now
17 Dec 2009 officers Change of particulars for director (Andy Appleton) 2 Buy now
26 Feb 2009 accounts Annual Accounts 20 Buy now
23 Dec 2008 annual-return Return made up to 17/12/08; full list of members 4 Buy now
25 Feb 2008 accounts Annual Accounts 20 Buy now
03 Jan 2008 annual-return Return made up to 17/12/07; full list of members 2 Buy now
03 Jan 2008 officers Secretary's particulars changed 1 Buy now
03 Mar 2007 accounts Annual Accounts 16 Buy now
08 Jan 2007 annual-return Return made up to 17/12/06; full list of members 7 Buy now
12 Oct 2006 auditors Notice of resolution removing auditor 1 Buy now
10 Jul 2006 resolution Resolution 6 Buy now
10 Jul 2006 officers Director resigned 1 Buy now
05 Jul 2006 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
04 Jul 2006 resolution Resolution 1 Buy now
04 Jul 2006 resolution Resolution 1 Buy now
04 Jul 2006 capital Declaration of assistance for shares acquisition 9 Buy now
04 Jul 2006 capital Declaration of assistance for shares acquisition 9 Buy now
29 Jun 2006 mortgage Particulars of mortgage/charge 12 Buy now
02 Jun 2006 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
10 Jan 2006 annual-return Return made up to 17/12/05; full list of members 8 Buy now
22 Jul 2005 accounts Annual Accounts 14 Buy now
05 Jan 2005 annual-return Return made up to 17/12/04; full list of members 8 Buy now
06 Sep 2004 accounts Annual Accounts 14 Buy now
06 Jan 2004 annual-return Return made up to 17/12/03; full list of members 8 Buy now
11 Sep 2003 accounts Annual Accounts 14 Buy now
23 Dec 2002 annual-return Return made up to 17/12/02; full list of members 8 Buy now
01 Aug 2002 accounts Annual Accounts 14 Buy now
15 Jul 2002 officers New director appointed 2 Buy now
24 Jun 2002 officers New director appointed 2 Buy now
26 Jan 2002 accounts Annual Accounts 11 Buy now
26 Jan 2002 annual-return Return made up to 31/12/01; full list of members 7 Buy now
16 Jun 2001 address Registered office changed on 16/06/01 from: oaklands reading road north fleet hampshire GU13 8AA 1 Buy now
23 Feb 2001 accounts Annual Accounts 5 Buy now
25 Jan 2001 officers New secretary appointed 2 Buy now
17 Jan 2001 officers New director appointed 2 Buy now
17 Jan 2001 officers Director resigned 1 Buy now
17 Jan 2001 auditors Auditors Resignation Company 1 Buy now
17 Jan 2001 officers Secretary resigned;director resigned 1 Buy now
11 Jan 2001 annual-return Return made up to 31/12/00; full list of members 8 Buy now
21 Jun 2000 officers New director appointed 2 Buy now
24 Mar 2000 resolution Resolution 13 Buy now
01 Mar 2000 accounts Annual Accounts 5 Buy now
25 Jan 2000 annual-return Return made up to 31/12/99; full list of members 7 Buy now
02 Mar 1999 accounts Annual Accounts 5 Buy now
16 Feb 1999 officers New director appointed 2 Buy now
16 Feb 1999 officers New director appointed 2 Buy now
06 Jan 1999 annual-return Return made up to 31/12/98; full list of members 6 Buy now
06 Nov 1998 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
20 May 1998 capital Ad 24/04/98--------- £ si 10000@1=10000 £ ic 40000/50000 2 Buy now
25 Feb 1998 accounts Annual Accounts 5 Buy now
09 Jan 1998 annual-return Return made up to 31/12/97; no change of members 4 Buy now
29 Jun 1997 capital Ad 30/04/97--------- £ si 10000@1=10000 £ ic 30000/40000 2 Buy now
12 Mar 1997 accounts Annual Accounts 5 Buy now
19 Jan 1997 annual-return Return made up to 31/12/96; full list of members 6 Buy now
16 May 1996 capital Ad 30/04/96--------- £ si 10000@1=10000 £ ic 20000/30000 2 Buy now
16 May 1996 resolution Resolution 1 Buy now
16 May 1996 resolution Resolution 1 Buy now
31 Jan 1996 accounts Annual Accounts 5 Buy now
28 Jan 1996 annual-return Return made up to 31/12/95; no change of members 4 Buy now