Specialist Holidays Group Limited

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dissolved

Specialist Holidays Group Limited

03343095•Private Limited With Share Capital

Wigmore House Wigmore Lane, Luton, Bedfordshire, LU29TN

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Incorporated

01/04/1997

Company Age

29 years

Directors

2

Employees

—

SIC Code

70100

Risk

—

Company Overview

Registration, classification & business activity

Specialist Holidays Group Limited (03343095) is a private limited with share capital incorporated on 01/04/1997 (29 years old) and registered in bedfordshire, LU29TN. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Incorporated 01/04/1997
LU29TN

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
S
sharon louise barter
director
S
stephen john brann
director

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:21-11-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-10-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-10-2017
Gazette Notice Voluntary
Category:Gazette
Date:05-09-2017
Dissolution Application Strike Off Company
Category:Dissolution
Date:25-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:23-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-05-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:20-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:10-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:05-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:20-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2013
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:25-09-2013
Legacy
Category:Capital
Date:25-09-2013
Legacy
Category:Insolvency
Date:25-09-2013
Resolution
Category:Resolution
Date:25-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2013
Termination Director Company With Name
Category:Officers
Date:28-08-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:15-05-2012
Termination Director Company With Name
Category:Officers
Date:05-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:04-04-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:09-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:25-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-05-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-02-2010
Auditors Resignation Company
Category:Auditors
Date:17-11-2009
Auditors Resignation Company
Category:Auditors
Date:03-11-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-08-2009
Legacy
Category:Annual Return
Date:12-05-2009
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2008
Legacy
Category:Annual Return
Date:28-05-2008
Legacy
Category:Officers
Date:15-04-2008
Legacy
Category:Officers
Date:03-03-2008
Accounts With Accounts Type Full
Category:Accounts
Date:24-01-2008
Legacy
Category:Accounts
Date:10-12-2007
Legacy
Category:Officers
Date:05-12-2007
Legacy
Category:Address
Date:19-11-2007
Legacy
Category:Annual Return
Date:01-11-2007
Legacy
Category:Officers
Date:05-06-2007
Legacy
Category:Officers
Date:02-06-2007
Legacy
Category:Annual Return
Date:03-04-2007
Legacy
Category:Officers
Date:23-01-2007
Legacy
Category:Officers
Date:19-01-2007
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2006
Legacy
Category:Annual Return
Date:05-04-2006
Legacy
Category:Address
Date:22-11-2005
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-2005
Legacy
Category:Officers
Date:17-08-2005
Legacy
Category:Annual Return
Date:25-04-2005
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2004
Legacy
Category:Officers
Date:21-10-2004
Legacy
Category:Annual Return
Date:30-04-2004
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2003
Legacy
Category:Annual Return
Date:14-05-2003
Auditors Resignation Company
Category:Auditors
Date:28-03-2003
Legacy
Category:Address
Date:31-01-2003
Legacy
Category:Officers
Date:20-01-2003
Legacy
Category:Officers
Date:07-01-2003
Legacy
Category:Officers
Date:12-12-2002
Legacy
Category:Officers
Date:12-12-2002
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2002
Legacy
Category:Annual Return
Date:02-05-2002
Legacy
Category:Officers
Date:09-01-2002
Legacy
Category:Officers
Date:31-07-2001
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2001
Legacy
Category:Officers
Date:18-05-2001
Legacy
Category:Annual Return
Date:25-04-2001
Legacy
Category:Annual Return
Date:25-04-2001
Resolution
Category:Resolution
Date:02-04-2001
Resolution
Category:Resolution
Date:02-04-2001
Resolution
Category:Resolution
Date:02-04-2001
Resolution
Category:Resolution
Date:02-04-2001
Legacy
Category:Officers
Date:21-01-2001
Legacy
Category:Officers
Date:21-01-2001
Legacy
Category:Officers
Date:21-01-2001
Legacy
Category:Officers
Date:21-01-2001
Legacy
Category:Address
Date:21-01-2001
Accounts With Accounts Type Full
Category:Accounts
Date:18-01-2001
Legacy
Category:Officers
Date:27-10-2000
Legacy
Category:Officers
Date:27-10-2000
Certificate Change Of Name Company
Category:Change Of Name
Date:30-08-2000
Legacy
Category:Annual Return
Date:19-04-2000
Legacy
Category:Officers
Date:31-03-2000

Risk Assessment

Not Rated

International Score

Accounts

Typefull accounts
Due Date30/06/2018
Filing Date29/06/2017
Latest Accounts30/09/2016

Trading Addresses

Wigmore House, Wigmore Place, Wigmore Lane, Luton, LU29TNRegistered
Sussex House, London Road, East Grinstead, West Sussex, RH191HH

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Contact

Wigmore House Wigmore Lane, Luton, Bedfordshire, LU29TN