DIAMOND SHORTBREAK HOLIDAYS LIMITED

Key Data

Status

Dissolved

Company No.

03546467

Incorporation date

15/04/1998

Size

Medium

Classification

Tour operator activities (79.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/04/1998)

24/07/2024

Final Gazette dissolved following liquidation

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24/04/2024

Return of final meeting in a creditors' voluntary winding up

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18/04/2023

Liquidators' statement of receipts and payments to 2023-02-15

View PDF (20 pages)

18/05/2022

Removal of liquidator by court order

View PDF (7 pages)

18/05/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

31/03/2022

Liquidators' statement of receipts and payments to 2022-02-15

View PDF (16 pages)

27/03/2021

Liquidators' statement of receipts and payments to 2021-02-15

View PDF (19 pages)

02/03/2020

Liquidators' statement of receipts and payments to 2020-02-15

View PDF (18 pages)

03/05/2019

Termination of appointment of Kevin Riley as a secretary on 2019-04-18

View PDF (2 pages)

03/05/2019

Termination of appointment of Samantha Louise Riley as a director on 2019-04-18

View PDF (1 pages)

03/05/2019

Termination of appointment of Kevin John Riley as a director on 2019-04-18

View PDF (1 pages)

03/04/2019

Liquidators' statement of receipts and payments to 2019-02-15

View PDF (20 pages)

19/04/2018

Appointment of a voluntary liquidator

View PDF (3 pages)

16/02/2018

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (29 pages)

17/11/2017

Administrator's progress report

View PDF (22 pages)

10/10/2017

Establishment of creditors or liquidation committee

View PDF (5 pages)

29/06/2017

Statement of affairs with form AM02SOA/AM02SOC

View PDF (33 pages)

17/05/2017

Statement of administrator's proposal

View PDF (33 pages)

31/03/2017

Registered office address changed from 6B Anson House Compass Point Northampton Road Market Harborough Leicestershire LE16 9HW to Second Floor 3 Field Court Gray’S Inn London WC1R 5EF on 2017-03-31

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30/03/2017

Appointment of an administrator

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01/03/2017

Termination of appointment of Jamie Alex Tann as a director on 2017-02-01

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12/10/2016

Satisfaction of charge 6 in full

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22/08/2016

Satisfaction of charge 5 in full

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22/08/2016

All of the property or undertaking has been released from charge 5

View PDF (2 pages)

05/07/2016

Accounts for a medium company made up to 2015-09-30

View PDF (23 pages)

11/05/2016

Annual return made up to 2016-04-15 with full list of shareholders

View PDF (8 pages)

09/11/2015

Registration of charge 035464670008, created on 2015-11-05

View PDF (23 pages)

06/11/2015

Registration of charge 035464670007, created on 2015-11-05

View PDF (6 pages)

14/09/2015

Termination of appointment of Steven Goodenough as a director on 2015-09-01

View PDF (1 pages)

19/06/2015

Group of companies' accounts made up to 2014-10-04

View PDF (27 pages)

29/05/2015

Annual return made up to 2015-04-15 with full list of shareholders

View PDF (9 pages)

01/05/2014

Group of companies' accounts made up to 2013-10-05

View PDF (27 pages)

24/04/2014

Annual return made up to 2014-04-15 with full list of shareholders

View PDF (9 pages)

01/10/2013

Group of companies' accounts made up to 2012-09-29

View PDF (25 pages)

12/09/2013

Appointment of Jamie Alex Tann as a director

View PDF (2 pages)

15/05/2013

Termination of appointment of Sarah Atwell-King as a director

View PDF (1 pages)

03/05/2013

Annual return made up to 2013-04-15 with full list of shareholders

View PDF (8 pages)

23/01/2013

Particulars of a mortgage or charge / charge no: 6

View PDF (10 pages)

13/12/2012

Particulars of a mortgage or charge / charge no: 5

View PDF (11 pages)

23/04/2012

Annual return made up to 2012-04-15 with full list of shareholders

View PDF (8 pages)

03/04/2012

Group of companies' accounts made up to 2011-10-01

View PDF (25 pages)

07/02/2012

Appointment of Ian David Fletcher as a director

View PDF (3 pages)

10/11/2011

Appointment of Sarah Ann Atwell-King as a director

View PDF (2 pages)

10/11/2011

Appointment of Steven Goodenough as a director

View PDF (2 pages)

12/05/2011

Annual return made up to 2011-04-15 with full list of shareholders

View PDF (5 pages)

12/05/2011

Director's details changed for Kevin Riley on 2011-04-14

View PDF (2 pages)

12/05/2011

Director's details changed for Samantha Louise Riley on 2011-04-14

View PDF (2 pages)

12/05/2011

Secretary's details changed for Kevin Riley on 2011-04-14

View PDF (2 pages)

05/04/2011

Group of companies' accounts made up to 2010-10-02

View PDF (24 pages)

01/04/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

13/07/2010

Annual return made up to 2010-04-15 with full list of shareholders

View PDF (5 pages)

21/06/2010

Accounts for a small company made up to 2009-10-03

View PDF (7 pages)

17/05/2010

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

09/04/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

09/04/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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09/04/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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08/02/2010

Purchase of own shares.

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01/07/2009

Return made up to 15/04/09; full list of members

View PDF (4 pages)

05/04/2009

Accounts for a medium company made up to 2008-09-27

View PDF (20 pages)

28/04/2008

Registered office changed on 28/04/2008 from 6B anson house compass point northampton road market harborough leicestershire LE16 9HW

View PDF (1 pages)

24/04/2008

Return made up to 15/04/08; full list of members

View PDF (4 pages)

24/04/2008

Registered office changed on 24/04/2008 from overstone house kettering road market harborough leicestershire LE16 8AW

View PDF (1 pages)

02/04/2008

Accounts for a small company made up to 2007-09-30

View PDF (8 pages)

11/08/2007

Resolutions

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11/08/2007

Resolutions

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11/08/2007

Resolutions

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11/08/2007

Resolutions

View PDF (2 pages)

13/06/2007

Return made up to 15/04/07; full list of members

View PDF (3 pages)

13/06/2007

Location of register of members

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28/03/2007

Accounts for a small company made up to 2006-09-30

View PDF (8 pages)

16/01/2007

Particulars of mortgage/charge

View PDF (3 pages)

08/05/2006

Return made up to 15/04/06; full list of members

View PDF (2 pages)

28/03/2006

Accounts for a small company made up to 2005-09-30

View PDF (8 pages)

27/01/2006

Director's particulars changed

View PDF (1 pages)

27/01/2006

Secretary's particulars changed;director's particulars changed

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27/06/2005

Return made up to 15/04/05; full list of members

View PDF (7 pages)

28/02/2005

Accounts for a small company made up to 2004-09-30

View PDF (7 pages)

10/09/2004

Auditor's resignation

View PDF (1 pages)

21/06/2004

Accounts for a small company made up to 2003-09-30

View PDF (8 pages)

14/05/2004

Return made up to 15/04/04; full list of members

View PDF (5 pages)

23/05/2003

Accounts for a small company made up to 2002-09-30

View PDF (8 pages)

23/04/2003

Return made up to 15/04/03; full list of members

View PDF (5 pages)

27/10/2002

Director's particulars changed

View PDF (1 pages)

20/05/2002

Accounts for a small company made up to 2001-09-30

View PDF (8 pages)

25/04/2002

Return made up to 15/04/02; full list of members

View PDF (5 pages)

18/04/2002

Resolutions

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18/04/2002

Resolutions

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18/04/2002

Resolutions

View PDF (1 pages)

19/03/2002

Particulars of mortgage/charge

View PDF (7 pages)

23/07/2001

Accounts for a small company made up to 2000-09-30

View PDF (8 pages)

15/05/2001

Return made up to 15/04/01; full list of members

View PDF (6 pages)

25/04/2000

Return made up to 15/04/00; full list of members

View PDF (5 pages)

09/03/2000

Accounts for a small company made up to 1999-09-30

View PDF (7 pages)

01/02/2000

Registered office changed on 01/02/00 from: burghley house 27 billing road northampton NN1 5AT

View PDF (1 pages)

30/12/1999

Particulars of mortgage/charge

View PDF (3 pages)

11/05/1999

Return made up to 15/04/99; full list of members

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25/02/1999

Accounting reference date extended from 30/04/99 to 30/09/99

View PDF (1 pages)

25/01/1999

Registered office changed on 25/01/99 from: hill house 1 little new street london EC4A 3TR

View PDF (1 pages)

14/12/1998

Memorandum and Articles of Association

View PDF (18 pages)

14/12/1998

Resolutions

View PDF (1 pages)

25/09/1998

Location of register of members (non legible)

View PDF (1 pages)

25/09/1998

Location of register of members

View PDF (1 pages)

23/06/1998

Memorandum and Articles of Association

View PDF (9 pages)

19/06/1998

Resolutions

View PDF (5 pages)

17/06/1998

Certificate of change of name

View PDF (2 pages)

15/06/1998

Secretary resigned

View PDF (1 pages)

15/06/1998

Director resigned

View PDF (1 pages)

11/06/1998

Ad 08/06/98--------- £ si 798@1=798 £ ic 2/800

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08/06/1998

New director appointed

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08/06/1998

New secretary appointed;new director appointed

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08/06/1998

Registered office changed on 08/06/98 from: 1 mitchell lane bristol BS1 6BU

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15/04/1998

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2015

Last change occurred

30/09/2015

Accounts

Medium

Last made up date

30/09/2015

Next account date

30/09/2016

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

No officers data available.

Persons with Significant Control

No PSC data available.

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Description

About DIAMOND SHORTBREAK HOLIDAYS LIMITED

DIAMOND SHORTBREAK HOLIDAYS LIMITED is an(a) Dissolved company incorporated on 15/04/1998 with the registered office located at Second Floor 3 Field Court, Gray’S Inn, London WC1R 5EF. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DIAMOND SHORTBREAK HOLIDAYS LIMITED?

DIAMOND SHORTBREAK HOLIDAYS LIMITED is currently Dissolved. It was registered on 15/04/1998 and dissolved on 24/07/2024.

Where is DIAMOND SHORTBREAK HOLIDAYS LIMITED located?

DIAMOND SHORTBREAK HOLIDAYS LIMITED is registered at Second Floor 3 Field Court, Gray’S Inn, London WC1R 5EF.

What does DIAMOND SHORTBREAK HOLIDAYS LIMITED do?

DIAMOND SHORTBREAK HOLIDAYS LIMITED operates in the Tour operator activities (79.12 - SIC 2007) sector.

What is the latest filing for DIAMOND SHORTBREAK HOLIDAYS LIMITED?

The latest filing was on 24/07/2024: Final Gazette dissolved following liquidation.