SUNSHARE VACATIONS LIMITED

Key Data

Status

Converted / Closed

Company No.

02601069

Incorporation date

11/04/1991

Size

Dormant

Classification

Travel agency activities (79.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/04/1991)

08/08/2016

Miscellaneous

View PDF (2 pages)

08/08/2016

Resolutions

View PDF (1 pages)

10/07/2016

Statement of capital following an allotment of shares on 2016-07-06

View PDF (3 pages)

01/09/2015

Annual return made up to 2015-09-01 with full list of shareholders

View PDF (6 pages)

20/05/2015

Accounts for a dormant company made up to 2015-01-11

View PDF (3 pages)

31/08/2014

Annual return made up to 2014-09-01 with full list of shareholders

View PDF (5 pages)

04/08/2014

Termination of appointment of Patrick Moynihan as a director on 2014-06-30

View PDF (1 pages)

04/08/2014

Appointment of Andrew Paul Lang as a director on 2014-06-30

View PDF (2 pages)

19/06/2014

Accounts for a dormant company made up to 2014-01-11

View PDF (3 pages)

03/09/2013

Annual return made up to 2013-09-01 with full list of shareholders

View PDF (5 pages)

03/09/2013

Director's details changed for Mr Patrick Moynihan on 2013-09-01

View PDF (2 pages)

03/09/2013

Director's details changed for Cws (No.1) Limited on 2013-09-01

View PDF (2 pages)

26/06/2013

Accounts for a dormant company made up to 2013-01-11

View PDF (3 pages)

02/12/2012

Registered office address changed from 1 Angel Square Manchester M60 0AG United Kingdom on 2012-12-03

View PDF (1 pages)

02/12/2012

Registered office address changed from New Century House Corporation Street Manchester M60 4ES on 2012-12-03

View PDF (1 pages)

04/09/2012

Annual return made up to 2012-09-01 with full list of shareholders

View PDF (5 pages)

03/07/2012

Accounts for a dormant company made up to 2012-01-11

View PDF (3 pages)

15/03/2012

Termination of appointment of Paul Hemingway as a director

View PDF (1 pages)

15/03/2012

Appointment of Cws (No.1) Limited as a director

View PDF (2 pages)

29/02/2012

Appointment of Mr Patrick Moynihan as a director

View PDF (2 pages)

14/02/2012

Termination of appointment of Michael Greenacre as a director

View PDF (1 pages)

31/08/2011

Annual return made up to 2011-09-01 with full list of shareholders

View PDF (5 pages)

21/07/2011

Accounts for a dormant company made up to 2011-01-11

View PDF (3 pages)

05/07/2011

Termination of appointment of Neil Braithwaite as a director

View PDF (1 pages)

21/09/2010

Accounts for a dormant company made up to 2010-01-11

View PDF (3 pages)

02/09/2010

Annual return made up to 2010-09-01 with full list of shareholders

View PDF (6 pages)

19/08/2010

Director's details changed for Mr Neil Braithwaite on 2010-07-31

View PDF (2 pages)

19/08/2010

Director's details changed for Mr Paul Andrew Hemingway on 2010-07-31

View PDF (2 pages)

19/08/2010

Director's details changed for Michael David Greenacre on 2010-07-31

View PDF (2 pages)

19/08/2010

Director's details changed for Mr Neil Braithwaite on 2010-07-31

View PDF (2 pages)

19/08/2010

Secretary's details changed for Mrs Caroline Jane Sellers on 2010-07-31

View PDF (1 pages)

26/10/2009

Accounts for a dormant company made up to 2009-01-10

View PDF (3 pages)

02/09/2009

Return made up to 01/09/09; full list of members

View PDF (4 pages)

16/02/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

View PDF (2 pages)

07/09/2008

Return made up to 01/09/08; full list of members

View PDF (4 pages)

16/07/2008

Full accounts made up to 2008-01-12

View PDF (13 pages)

12/12/2007

New director appointed

View PDF (1 pages)

12/12/2007

Director resigned

View PDF (1 pages)

12/12/2007

New director appointed

View PDF (1 pages)

12/12/2007

New director appointed

View PDF (1 pages)

11/12/2007

Director resigned

View PDF (1 pages)

18/11/2007

Director resigned

View PDF (1 pages)

15/11/2007

New director appointed

View PDF (1 pages)

05/09/2007

Return made up to 01/09/07; full list of members

View PDF (2 pages)

19/08/2007

Director resigned

View PDF (1 pages)

06/08/2007

Full accounts made up to 2007-01-13

View PDF (15 pages)

06/11/2006

Secretary's particulars changed

View PDF (1 pages)

29/10/2006

Full accounts made up to 2006-01-14

View PDF (18 pages)

31/08/2006

Return made up to 01/09/06; full list of members

View PDF (3 pages)

27/06/2006

Secretary's particulars changed

View PDF (1 pages)

22/05/2006

Secretary resigned

View PDF (1 pages)

05/12/2005

Full accounts made up to 2005-01-08

View PDF (15 pages)

07/11/2005

Director's particulars changed

View PDF (1 pages)

19/10/2005

New secretary appointed

View PDF (1 pages)

28/09/2005

Return made up to 01/09/05; full list of members; amend

View PDF (7 pages)

11/09/2005

Return made up to 01/09/05; full list of members

View PDF (3 pages)

15/08/2005

Secretary's particulars changed

View PDF (1 pages)

11/08/2005

New director appointed

View PDF (1 pages)

11/08/2005

New director appointed

View PDF (1 pages)

11/08/2005

Director resigned

View PDF (1 pages)

11/08/2005

Director resigned

View PDF (1 pages)

11/08/2005

Director resigned

View PDF (1 pages)

16/03/2005

New director appointed

View PDF (3 pages)

08/03/2005

Director's particulars changed

View PDF (1 pages)

14/11/2004

Director resigned

View PDF (1 pages)

18/10/2004

Director's particulars changed

View PDF (1 pages)

20/09/2004

Return made up to 01/09/04; full list of members

View PDF (7 pages)

16/08/2004

Director's particulars changed

View PDF (1 pages)

21/07/2004

Accounting reference date extended from 31/08/04 to 11/01/05

View PDF (1 pages)

21/04/2004

Director's particulars changed

View PDF (1 pages)

21/04/2004

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

View PDF (10 pages)

03/03/2004

Auditor's resignation

View PDF (1 pages)

02/03/2004

Full accounts made up to 2003-08-31

View PDF (15 pages)

17/12/2003

New director appointed

View PDF (1 pages)

14/12/2003

Resolutions

View PDF (0 pages)

14/12/2003

Resolutions

View PDF (0 pages)

14/12/2003

Resolutions

View PDF (1 pages)

10/07/2003

Registered office changed on 11/07/03 from: hadfield house lancashire hill stockport ches. SK1 1TW

View PDF (1 pages)

03/06/2003

Director resigned

View PDF (1 pages)

03/06/2003

Director resigned

View PDF (1 pages)

03/06/2003

Director resigned

View PDF (1 pages)

03/06/2003

Secretary resigned

View PDF (1 pages)

03/06/2003

New director appointed

View PDF (2 pages)

03/06/2003

New director appointed

View PDF (2 pages)

03/06/2003

New director appointed

View PDF (2 pages)

03/06/2003

New secretary appointed

View PDF (2 pages)

30/04/2003

Return made up to 12/04/03; full list of members

View PDF (10 pages)

08/04/2003

Full accounts made up to 2002-08-31

View PDF (10 pages)

28/03/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

28/03/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

28/03/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

28/03/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

28/03/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/05/2002

Secretary resigned;director resigned

View PDF (1 pages)

30/05/2002

New secretary appointed

View PDF (2 pages)

19/05/2002

Return made up to 12/04/02; full list of members

View PDF (7 pages)

29/04/2002

Memorandum and Articles of Association

View PDF (21 pages)

29/04/2002

Ad 30/08/01--------- £ si 50000@1=50000 £ ic 50000/100000

View PDF (2 pages)

27/02/2002

Amended full accounts made up to 2001-08-31

View PDF (10 pages)

23/01/2002

Accounts for a medium company made up to 2001-08-31

View PDF (10 pages)

17/04/2001

Return made up to 12/04/01; full list of members

View PDF (7 pages)

27/03/2001

Accounts for a medium company made up to 2000-08-31

View PDF (10 pages)

18/04/2000

Return made up to 12/04/00; full list of members

View PDF (7 pages)

21/03/2000

Accounting reference date extended from 30/04/00 to 31/08/00

View PDF (1 pages)

20/11/1999

Full accounts made up to 1999-04-30

View PDF (11 pages)

15/04/1999

Return made up to 12/04/99; full list of members

View PDF (6 pages)

20/02/1999

Accounts for a small company made up to 1998-04-30

View PDF (4 pages)

17/06/1998

Particulars of mortgage/charge

View PDF (3 pages)

19/04/1998

Return made up to 12/04/98; full list of members

View PDF (6 pages)

14/01/1998

New director appointed

View PDF (2 pages)

12/01/1998

New director appointed

View PDF (2 pages)

23/10/1997

Accounts for a small company made up to 1997-04-30

View PDF (4 pages)

20/08/1997

Particulars of mortgage/charge

View PDF (3 pages)

11/08/1997

Director resigned

View PDF (1 pages)

02/07/1997

Particulars of mortgage/charge

View PDF (3 pages)

06/05/1997

Director's particulars changed

View PDF (1 pages)

17/04/1997

Return made up to 12/04/97; no change of members

View PDF (4 pages)

13/10/1996

Accounts for a small company made up to 1996-04-30

View PDF (5 pages)

02/09/1996

Particulars of mortgage/charge

View PDF (3 pages)

29/07/1996

Particulars of mortgage/charge

View PDF (3 pages)

18/04/1996

Return made up to 12/04/96; full list of members

View PDF (6 pages)

14/03/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/03/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/12/1995

Particulars of mortgage/charge

View PDF (4 pages)

09/08/1995

Particulars of mortgage/charge

View PDF (4 pages)

18/07/1995

Accounts for a small company made up to 1995-04-30

View PDF (5 pages)

17/07/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/07/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

19/04/1995

Return made up to 12/04/95; no change of members

View PDF (4 pages)

13/02/1995

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

12/01/1995

Particulars of mortgage/charge

View PDF (0 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (13 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (54 pages)

13/09/1994

Particulars of mortgage/charge

View PDF (0 pages)

29/06/1994

Accounts for a small company made up to 1994-04-30

View PDF (0 pages)

12/05/1994

Particulars of mortgage/charge

View PDF (0 pages)

20/04/1994

Return made up to 12/04/94; full list of members

View PDF (0 pages)

12/04/1994

Memorandum and Articles of Association

View PDF (15 pages)

24/03/1994

Certificate of change of name

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14/01/1994

Particulars of mortgage/charge

View PDF (0 pages)

18/11/1993

Accounts for a small company made up to 1993-04-30

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17/06/1993

Return made up to 12/04/93; full list of members

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15/12/1992

New director appointed

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15/12/1992

New director appointed

View PDF (0 pages)

27/08/1992

Accounts for a small company made up to 1992-04-30

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11/06/1992

Return made up to 12/04/92; full list of members

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26/09/1991

Director resigned

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18/08/1991

Ad 11/06/91--------- £ si 49998@1=49998 £ ic 2/50000

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10/06/1991

Registered office changed on 11/06/91 from: 7TH floor lincoln house 1 brazennose street manchester M2 5FJ

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03/06/1991

Director resigned;new director appointed

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03/06/1991

Director resigned;new director appointed

View PDF (0 pages)

30/05/1991

Secretary resigned;new secretary appointed

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22/05/1991

Memorandum and Articles of Association

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19/05/1991

Certificate of change of name

View PDF (0 pages)

11/04/1991

Incorporation

View PDF (19 pages)

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

10/01/2015

Last change occurred

10/01/2015

Accounts

Dormant

Last made up date

10/01/2015

Next account date

10/01/2016

See more events →

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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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FARM ANIMAL RESCUE SANCTUARY CICWoolly Park Farm, Wolverton, Stratford-Upon-Avon CV37 0HQ

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Farm animal boarding and care

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13/05/2019

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FOOTPRINTS ANIMAL SANCTUARY19 Gordon Road, Stoke-On-Trent ST6 5PR

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Farm animal boarding and care

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Description

About SUNSHARE VACATIONS LIMITED

SUNSHARE VACATIONS LIMITED is an(a) Converted / Closed company incorporated on 11/04/1991 with the registered office located at 1 Angel Square, Manchester M60 0AG. There are currently 3 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 SUNSHARE VACATIONS LIMITED?

SUNSHARE VACATIONS LIMITED is currently Converted / Closed. It was registered on 11/04/1991 and dissolved on 08/08/2016.

Where is SUNSHARE VACATIONS LIMITED located?

SUNSHARE VACATIONS LIMITED is registered at 1 Angel Square, Manchester M60 0AG.

What does SUNSHARE VACATIONS LIMITED do?

SUNSHARE VACATIONS LIMITED operates in the Travel agency activities (79.11 - SIC 2007) sector.

What is the latest filing for SUNSHARE VACATIONS LIMITED?

The latest filing was on 08/08/2016: Miscellaneous.