FLOTILLA HOLIDAYS LIMITED

105 Mt Pleasant Road 105 Mt Pleasant Road, NW10 3EH
StatusACTIVE
Company No.02898704
CategoryPrivate Limited Company
Incorporated15 Feb 1994
Age30 years, 3 months, 15 days
JurisdictionEngland Wales

SUMMARY

FLOTILLA HOLIDAYS LIMITED is an active private limited company with number 02898704. It was incorporated 30 years, 3 months, 15 days ago, on 15 February 1994. The company address is 105 Mt Pleasant Road 105 Mt Pleasant Road, NW10 3EH.



Company Fillings

Confirmation statement with no updates

Date: 01 Dec 2023

Action Date: 27 Nov 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-11-27

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Accounts with accounts type dormant

Date: 23 Jun 2023

Action Date: 31 Oct 2022

Category: Accounts

Type: AA

Made up date: 2022-10-31

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Confirmation statement with no updates

Date: 30 Nov 2022

Action Date: 27 Nov 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-11-27

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Accounts with accounts type dormant

Date: 14 Apr 2022

Action Date: 31 Oct 2021

Category: Accounts

Type: AA

Made up date: 2021-10-31

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Confirmation statement with no updates

Date: 08 Dec 2021

Action Date: 27 Nov 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-11-27

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Accounts with accounts type dormant

Date: 29 Jan 2021

Action Date: 31 Oct 2020

Category: Accounts

Type: AA

Made up date: 2020-10-31

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Confirmation statement with no updates

Date: 30 Nov 2020

Action Date: 27 Nov 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-11-27

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Accounts with accounts type dormant

Date: 22 Jun 2020

Action Date: 31 Oct 2019

Category: Accounts

Type: AA

Made up date: 2019-10-31

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Confirmation statement with no updates

Date: 06 Jan 2020

Action Date: 27 Nov 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-11-27

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Accounts with accounts type dormant

Date: 03 Jul 2019

Action Date: 31 Oct 2018

Category: Accounts

Type: AA

Made up date: 2018-10-31

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Confirmation statement with no updates

Date: 10 Dec 2018

Action Date: 27 Nov 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-11-27

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Accounts with accounts type dormant

Date: 19 Jul 2018

Action Date: 31 Oct 2017

Category: Accounts

Type: AA

Made up date: 2017-10-31

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Confirmation statement with no updates

Date: 07 Dec 2017

Action Date: 27 Nov 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-11-27

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Accounts with accounts type dormant

Date: 28 Jun 2017

Action Date: 31 Oct 2016

Category: Accounts

Type: AA

Made up date: 2016-10-31

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Confirmation statement with updates

Date: 01 Dec 2016

Action Date: 27 Nov 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-11-27

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Accounts with accounts type dormant

Date: 30 Jun 2016

Action Date: 31 Oct 2015

Category: Accounts

Type: AA

Made up date: 2015-10-31

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Annual return company with made up date full list shareholders

Date: 21 Dec 2015

Action Date: 27 Nov 2015

Category: Annual-return

Type: AR01

Made up date: 2015-11-27

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Accounts with accounts type dormant

Date: 03 Feb 2015

Action Date: 31 Oct 2014

Category: Accounts

Type: AA

Made up date: 2014-10-31

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Annual return company with made up date full list shareholders

Date: 08 Dec 2014

Action Date: 27 Nov 2014

Category: Annual-return

Type: AR01

Made up date: 2014-11-27

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Accounts with accounts type dormant

Date: 15 Jul 2014

Action Date: 31 Oct 2013

Category: Accounts

Type: AA

Made up date: 2013-10-31

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Annual return company with made up date full list shareholders

Date: 20 Dec 2013

Action Date: 27 Nov 2013

Category: Annual-return

Type: AR01

Made up date: 2013-11-27

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Accounts with accounts type dormant

Date: 25 Jul 2013

Action Date: 31 Oct 2012

Category: Accounts

Type: AA

Made up date: 2012-10-31

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Annual return company with made up date full list shareholders

Date: 18 Dec 2012

Action Date: 27 Nov 2012

Category: Annual-return

Type: AR01

Made up date: 2012-11-27

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Accounts with accounts type dormant

Date: 30 Jul 2012

Action Date: 31 Oct 2011

Category: Accounts

Type: AA

Made up date: 2011-10-31

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Annual return company with made up date full list shareholders

Date: 23 Dec 2011

Action Date: 27 Nov 2011

Category: Annual-return

Type: AR01

Made up date: 2011-11-27

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Accounts with accounts type dormant

Date: 16 Jul 2011

Action Date: 31 Oct 2010

Category: Accounts

Type: AA

Made up date: 2010-10-31

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Annual return company with made up date full list shareholders

Date: 24 Dec 2010

Action Date: 27 Nov 2010

Category: Annual-return

Type: AR01

Made up date: 2010-11-27

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Accounts with accounts type dormant

Date: 01 Jul 2010

Action Date: 31 Oct 2009

Category: Accounts

Type: AA

Made up date: 2009-10-31

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Annual return company with made up date full list shareholders

Date: 09 Dec 2009

Action Date: 27 Nov 2009

Category: Annual-return

Type: AR01

Made up date: 2009-11-27

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Change person director company with change date

Date: 09 Dec 2009

Action Date: 08 Dec 2009

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Barrie Edward Neilson

Change date: 2009-12-08

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Accounts with accounts type dormant

Date: 01 Apr 2009

Action Date: 31 Oct 2008

Category: Accounts

Type: AA

Made up date: 2008-10-31

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Legacy

Date: 13 Feb 2009

Category: Annual-return

Type: 363a

Description: Return made up to 27/11/08; full list of members

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Accounts with accounts type total exemption full

Date: 18 Mar 2008

Action Date: 31 Oct 2007

Category: Accounts

Type: AA

Made up date: 2007-10-31

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Legacy

Date: 21 Jan 2008

Category: Annual-return

Type: 363a

Description: Return made up to 27/11/07; full list of members

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Accounts with accounts type total exemption full

Date: 09 Mar 2007

Action Date: 31 Oct 2006

Category: Accounts

Type: AA

Made up date: 2006-10-31

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Legacy

Date: 05 Jan 2007

Category: Annual-return

Type: 363a

Description: Return made up to 27/11/06; full list of members

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Accounts with accounts type total exemption full

Date: 31 Jan 2006

Action Date: 31 Oct 2005

Category: Accounts

Type: AA

Made up date: 2005-10-31

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Legacy

Date: 06 Jan 2006

Category: Annual-return

Type: 363a

Description: Return made up to 27/11/05; full list of members

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Accounts with accounts type total exemption small

Date: 14 Feb 2005

Action Date: 31 Oct 2004

Category: Accounts

Type: AA

Made up date: 2004-10-31

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Legacy

Date: 30 Dec 2004

Category: Annual-return

Type: 363s

Description: Return made up to 27/11/04; full list of members

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Legacy

Date: 23 Jan 2004

Category: Annual-return

Type: 363s

Description: Return made up to 27/11/03; full list of members

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Accounts with accounts type dormant

Date: 23 Dec 2003

Action Date: 31 Oct 2003

Category: Accounts

Type: AA

Made up date: 2003-10-31

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Accounts with accounts type dormant

Date: 31 Dec 2002

Action Date: 31 Oct 2002

Category: Accounts

Type: AA

Made up date: 2002-10-31

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Legacy

Date: 13 Dec 2002

Category: Annual-return

Type: 363s

Description: Return made up to 27/11/02; full list of members

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Legacy

Date: 14 Dec 2001

Category: Annual-return

Type: 363s

Description: Return made up to 27/11/01; full list of members

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Accounts with accounts type dormant

Date: 30 Nov 2001

Action Date: 31 Oct 2001

Category: Accounts

Type: AA

Made up date: 2001-10-31

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Accounts with accounts type dormant

Date: 13 Dec 2000

Action Date: 31 Oct 2000

Category: Accounts

Type: AA

Made up date: 2000-10-31

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Legacy

Date: 30 Nov 2000

Category: Annual-return

Type: 363s

Description: Return made up to 27/11/00; full list of members

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Legacy

Date: 17 Dec 1999

Category: Annual-return

Type: 363s

Description: Return made up to 27/11/99; full list of members

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Accounts with accounts type dormant

Date: 30 Nov 1999

Action Date: 31 Oct 1999

Category: Accounts

Type: AA

Made up date: 1999-10-31

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Legacy

Date: 08 Dec 1998

Category: Annual-return

Type: 363s

Description: Return made up to 27/11/98; no change of members

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Accounts with accounts type dormant

Date: 08 Dec 1998

Action Date: 31 Oct 1998

Category: Accounts

Type: AA

Made up date: 1998-10-31

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Legacy

Date: 06 Jan 1998

Category: Annual-return

Type: 363s

Description: Return made up to 30/11/97; full list of members

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Accounts with accounts type dormant

Date: 23 Dec 1997

Action Date: 31 Oct 1997

Category: Accounts

Type: AA

Made up date: 1997-10-31

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Legacy

Date: 08 Jan 1997

Category: Annual-return

Type: 363s

Description: Return made up to 31/12/96; no change of members

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Accounts with accounts type dormant

Date: 06 Dec 1996

Action Date: 31 Oct 1996

Category: Accounts

Type: AA

Made up date: 1996-10-31

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Legacy

Date: 03 Jun 1996

Category: Address

Type: 287

Description: Registered office changed on 03/06/96 from: 38 staverton road london NW2 5HL

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Legacy

Date: 15 Feb 1996

Category: Annual-return

Type: 363s

Description: Return made up to 31/01/96; no change of members

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Legacy

Date: 28 Jan 1996

Category: Accounts

Type: 225(1)

Description: Accounting reference date shortened from 30/11 to 31/10

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Accounts with accounts type dormant

Date: 28 Jan 1996

Action Date: 30 Nov 1995

Category: Accounts

Type: AA

Made up date: 1995-11-30

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Accounts with accounts type dormant

Date: 19 May 1995

Action Date: 30 Nov 1994

Category: Accounts

Type: AA

Made up date: 1994-11-30

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Legacy

Date: 20 Mar 1995

Category: Annual-return

Type: 363s

Description: Return made up to 15/02/95; full list of members

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Resolution

Date: 28 Mar 1994

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 07 Mar 1994

Category: Officers

Type: 288

Description: Director resigned;new director appointed

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Legacy

Date: 07 Mar 1994

Category: Officers

Type: 288

Description: Secretary resigned;new secretary appointed

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Legacy

Date: 07 Mar 1994

Category: Address

Type: 287

Description: Registered office changed on 07/03/94 from: 83 leonard street london EC2A 4QS

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Legacy

Date: 01 Mar 1994

Category: Capital

Type: 88(2)R

Description: Ad 18/02/94--------- £ si 2@1=2 £ ic 2/4

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Legacy

Date: 01 Mar 1994

Category: Accounts

Type: 224

Description: Accounting reference date notified as 30/11

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Incorporation company

Date: 15 Feb 1994

Category: Incorporation

Type: NEWINC

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