KERRY HOLIDAYS (UK) LIMITED

Temple Co Temple Co, Harpenden, AL5 2RQ, Hertfordshire
StatusDISSOLVED
Company No.03004654
CategoryPrivate Limited Company
Incorporated22 Dec 1994
Age29 years, 4 months, 30 days
JurisdictionEngland Wales
Dissolution05 Aug 2014
Years9 years, 9 months, 16 days

SUMMARY

KERRY HOLIDAYS (UK) LIMITED is an dissolved private limited company with number 03004654. It was incorporated 29 years, 4 months, 30 days ago, on 22 December 1994 and it was dissolved 9 years, 9 months, 16 days ago, on 05 August 2014. The company address is Temple Co Temple Co, Harpenden, AL5 2RQ, Hertfordshire.



Company Fillings

Gazette dissolved compulsary

Date: 05 Aug 2014

Category: Gazette

Type: GAZ2

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Gazette notice compulsary

Date: 22 Apr 2014

Category: Gazette

Type: GAZ1

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Accounts with accounts type dormant

Date: 25 Mar 2013

Action Date: 31 Dec 2012

Category: Accounts

Type: AA

Made up date: 2012-12-31

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Annual return company with made up date full list shareholders

Date: 09 Feb 2013

Action Date: 22 Dec 2012

Category: Annual-return

Type: AR01

Made up date: 2012-12-22

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Accounts with accounts type dormant

Date: 03 Feb 2012

Action Date: 31 Dec 2011

Category: Accounts

Type: AA

Made up date: 2011-12-31

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Annual return company with made up date full list shareholders

Date: 04 Jan 2012

Action Date: 22 Dec 2011

Category: Annual-return

Type: AR01

Made up date: 2011-12-22

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Accounts with accounts type dormant

Date: 26 Jan 2011

Action Date: 31 Dec 2010

Category: Accounts

Type: AA

Made up date: 2010-12-31

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Annual return company with made up date full list shareholders

Date: 24 Jan 2011

Action Date: 22 Dec 2010

Category: Annual-return

Type: AR01

Made up date: 2010-12-22

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Appoint person secretary company with name

Date: 24 Jan 2011

Category: Officers

Sub Category: Appointments

Type: AP03

Officer name: Mr John O Sullivan

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Termination secretary company with name

Date: 23 Jan 2011

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: Brian Durran

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Accounts with accounts type dormant

Date: 11 Feb 2010

Action Date: 31 Dec 2009

Category: Accounts

Type: AA

Made up date: 2009-12-31

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Annual return company with made up date full list shareholders

Date: 06 Jan 2010

Action Date: 22 Dec 2009

Category: Annual-return

Type: AR01

Made up date: 2009-12-22

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Change person director company with change date

Date: 06 Jan 2010

Action Date: 23 Dec 2009

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2009-12-23

Officer name: John O'sullivan

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Change person director company with change date

Date: 06 Jan 2010

Action Date: 23 Dec 2009

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Denis Cregan

Change date: 2009-12-23

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Accounts with accounts type dormant

Date: 27 Jan 2009

Action Date: 31 Dec 2008

Category: Accounts

Type: AA

Made up date: 2008-12-31

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Legacy

Date: 22 Dec 2008

Category: Annual-return

Type: 363a

Description: Return made up to 22/12/08; full list of members

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Accounts with accounts type dormant

Date: 01 Feb 2008

Action Date: 31 Dec 2007

Category: Accounts

Type: AA

Made up date: 2007-12-31

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Legacy

Date: 17 Jan 2008

Category: Annual-return

Type: 363a

Description: Return made up to 22/12/07; full list of members

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Accounts with accounts type dormant

Date: 19 Mar 2007

Action Date: 31 Dec 2006

Category: Accounts

Type: AA

Made up date: 2006-12-31

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Legacy

Date: 28 Dec 2006

Category: Annual-return

Type: 363a

Description: Return made up to 22/12/06; full list of members

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Accounts with accounts type dormant

Date: 18 Apr 2006

Action Date: 31 Dec 2005

Category: Accounts

Type: AA

Made up date: 2005-12-31

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Legacy

Date: 11 Apr 2006

Category: Annual-return

Type: 363a

Description: Return made up to 22/12/05; full list of members

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Legacy

Date: 29 Jan 2005

Category: Annual-return

Type: 363s

Description: Return made up to 22/12/04; full list of members

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Accounts with accounts type dormant

Date: 29 Jan 2005

Action Date: 31 Dec 2004

Category: Accounts

Type: AA

Made up date: 2004-12-31

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Accounts with accounts type dormant

Date: 16 Jan 2004

Action Date: 31 Dec 2003

Category: Accounts

Type: AA

Made up date: 2003-12-31

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Legacy

Date: 16 Jan 2004

Category: Annual-return

Type: 363s

Description: Return made up to 22/12/03; full list of members

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Legacy

Date: 30 Jan 2003

Category: Annual-return

Type: 363s

Description: Return made up to 22/12/02; full list of members

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Accounts with accounts type dormant

Date: 30 Jan 2003

Action Date: 31 Dec 2002

Category: Accounts

Type: AA

Made up date: 2002-12-31

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Legacy

Date: 26 Jan 2002

Category: Annual-return

Type: 363s

Description: Return made up to 22/12/01; full list of members

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Accounts with accounts type dormant

Date: 26 Jan 2002

Action Date: 31 Dec 2001

Category: Accounts

Type: AA

Made up date: 2001-12-31

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Accounts with accounts type dormant

Date: 25 Jan 2001

Action Date: 31 Dec 2000

Category: Accounts

Type: AA

Made up date: 2000-12-31

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Legacy

Date: 25 Jan 2001

Category: Annual-return

Type: 363s

Description: Return made up to 22/12/00; full list of members

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Accounts with accounts type dormant

Date: 27 Jan 2000

Action Date: 31 Dec 1999

Category: Accounts

Type: AA

Made up date: 1999-12-31

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Legacy

Date: 27 Jan 2000

Category: Annual-return

Type: 363s

Description: Return made up to 22/12/99; full list of members

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Legacy

Date: 28 Jan 1999

Category: Annual-return

Type: 363s

Description: Return made up to 22/12/98; full list of members

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Accounts with accounts type dormant

Date: 28 Jan 1999

Action Date: 31 Dec 1998

Category: Accounts

Type: AA

Made up date: 1998-12-31

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Legacy

Date: 04 Feb 1998

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 04 Feb 1998

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 04 Feb 1998

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 04 Feb 1998

Category: Officers

Type: 288a

Description: New director appointed

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Accounts with accounts type small

Date: 08 Jan 1998

Action Date: 31 Dec 1997

Category: Accounts

Type: AA

Made up date: 1997-12-31

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Legacy

Date: 08 Jan 1998

Category: Annual-return

Type: 363s

Description: Return made up to 22/12/97; no change of members

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Accounts with accounts type full

Date: 16 Jun 1997

Action Date: 31 Dec 1996

Category: Accounts

Type: AA

Made up date: 1996-12-31

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Legacy

Date: 06 Jan 1997

Category: Annual-return

Type: 363s

Description: Return made up to 22/12/96; no change of members

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Legacy

Date: 30 Oct 1996

Category: Address

Type: 287

Description: Registered office changed on 30/10/96 from: 17 city business centre lower road london SE16 1AA

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Accounts with accounts type dormant

Date: 09 Oct 1996

Action Date: 31 Dec 1995

Category: Accounts

Type: AA

Made up date: 1995-12-31

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Resolution

Date: 09 Oct 1996

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 07 Feb 1996

Category: Annual-return

Type: 363b

Description: Return made up to 22/12/95; full list of members

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Legacy

Date: 07 Feb 1996

Category: Officers

Type: 288

Description: New secretary appointed

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Legacy

Date: 20 Oct 1995

Category: Officers

Type: 288

Description: New director appointed

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Legacy

Date: 25 May 1995

Category: Officers

Type: 288

Description: New director appointed

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Legacy

Date: 05 Jan 1995

Category: Officers

Type: 288

Description: Secretary resigned;director resigned

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Incorporation company

Date: 22 Dec 1994

Category: Incorporation

Type: NEWINC

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