MORZINE HOLIDAYS LIMITED


Registered number: 05888015
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Name: MORZINE HOLIDAYS LIMITED
MORZINE HOLIDAYS LTD
Address: 7 NELSON STREET, SOUTHEND-ON-SEA, ESSEX, UNITED KINGDOM, SS1 1EH
Incorporation Date: 2006-07-26

Company status: Dissolved


Company Documents

date name form type
2020-10-13 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2020-06-29 30/09/19 TOTAL EXEMPTION FULL AA
2020-07-08 APPLICATION FOR STRIKING-OFF DS01
2020-07-21 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2019-05-29 30/09/18 TOTAL EXEMPTION FULL AA
2019-07-30 CONFIRMATION STATEMENT MADE ON 26/07/19, WITH UPDATES CS01
2018-07-27 CONFIRMATION STATEMENT MADE ON 26/07/18, WITH UPDATES CS01
2018-10-31 30/09/17 TOTAL EXEMPTION FULL AA
2018-07-31 PREVSHO FROM 31/10/2017 TO 30/09/2017 AA01
2017-07-31 31/10/16 TOTAL EXEMPTION SMALL AA
2017-07-26 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JAMES DALEY / 26/07/2017 CH01
2017-07-26 DIRECTOR'S CHANGE OF PARTICULARS / HELEN JANE SLATER / 26/07/2017 CH01
2017-08-07 CONFIRMATION STATEMENT MADE ON 26/07/17, WITH UPDATES CS01
2017-07-27 REGISTERED OFFICE CHANGED ON 27/07/2017 FROM9 NELSON STREETSOUTHEND-ON-SEAESSEXSS1 1EH AD01
2016-09-08 CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES CS01
2016-07-28 31/10/15 TOTAL EXEMPTION SMALL AA
2015-09-02 26/07/15 FULL LIST AR01
2015-07-31 31/10/14 TOTAL EXEMPTION SMALL AA
2014-07-31 31/10/13 TOTAL EXEMPTION SMALL AA
2014-04-04 PREVEXT FROM 31/07/2013 TO 31/10/2013 AA01
2014-11-17 26/07/14 FULL LIST AR01
2013-09-26 26/07/13 FULL LIST AR01
2013-04-29 31/07/12 TOTAL EXEMPTION SMALL AA
2012-10-01 26/07/12 FULL LIST AR01
2012-04-27 31/07/11 TOTAL EXEMPTION SMALL AA
2012-10-02 DIRECTOR'S CHANGE OF PARTICULARS / MARK JAMES DALEY / 02/10/2012 CH01
2012-10-02 DIRECTOR'S CHANGE OF PARTICULARS / HELEN JANE SLATER / 02/10/2012 CH01
2012-10-02 SECRETARY'S CHANGE OF PARTICULARS / HELEN JANE SLATER / 02/10/2012 CH03
2011-08-23 26/07/11 FULL LIST AR01
2011-05-04 31/07/10 TOTAL EXEMPTION SMALL AA
2010-09-16 26/07/10 FULL LIST AR01
2010-05-05 31/07/09 TOTAL EXEMPTION SMALL AA
2009-06-03 31/07/08 TOTAL EXEMPTION SMALL AA
2009-09-09 RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS 363a
2008-01-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 AA
2008-08-15 RETURN MADE UP TO 26/07/08; NO CHANGE OF MEMBERS 363a
2007-08-23 RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS 363a
2006-09-20 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2006-07-26 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2006-09-20 DIRECTOR'S PARTICULARS CHANGED 288c

Last update: 2021-05-02 09:40:55