Short Breaks Europe Ltd was founded on 16 April 1999 with its registered office in Beckenham, Kent, it's status in the Companies House registry is set to "Dissolved". We don't currently know the number of employees at this organisation. There is one director listed for this business at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MASON, Kathryn Louise | 01 September 2002 | 06 June 2006 | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 24 September 2019 | |
GAZ1 - First notification of strike-off action in London Gazette | 09 July 2019 | |
AA - Annual Accounts | 27 July 2018 | |
CS01 - N/A | 18 May 2018 | |
AA - Annual Accounts | 07 August 2017 | |
CS01 - N/A | 21 April 2017 | |
AA - Annual Accounts | 27 June 2016 | |
AR01 - Annual Return | 20 April 2016 | |
AR01 - Annual Return | 12 May 2015 | |
AD01 - Change of registered office address | 12 May 2015 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 12 May 2015 | |
AA - Annual Accounts | 20 February 2015 | |
AR01 - Annual Return | 08 May 2014 | |
AA - Annual Accounts | 02 April 2014 | |
AR01 - Annual Return | 08 May 2013 | |
AD04 - Change of location of company records to the registered office | 08 May 2013 | |
AA - Annual Accounts | 12 February 2013 | |
AR01 - Annual Return | 30 April 2012 | |
TM02 - Termination of appointment of secretary | 30 March 2012 | |
AA - Annual Accounts | 08 February 2012 | |
AR01 - Annual Return | 28 April 2011 | |
AA - Annual Accounts | 01 February 2011 | |
TM01 - Termination of appointment of director | 05 October 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 13 September 2010 | |
AD01 - Change of registered office address | 13 September 2010 | |
AR01 - Annual Return | 13 May 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 13 May 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 13 May 2010 | |
AA - Annual Accounts | 25 March 2010 | |
363a - Annual Return | 24 April 2009 | |
AA - Annual Accounts | 26 February 2009 | |
288a - Notice of appointment of directors or secretaries | 11 December 2008 | |
288b - Notice of resignation of directors or secretaries | 11 December 2008 | |
363a - Annual Return | 28 April 2008 | |
AA - Annual Accounts | 31 March 2008 | |
287 - Change in situation or address of Registered Office | 29 January 2008 | |
288a - Notice of appointment of directors or secretaries | 23 November 2007 | |
287 - Change in situation or address of Registered Office | 26 April 2007 | |
363a - Annual Return | 17 April 2007 | |
288b - Notice of resignation of directors or secretaries | 16 April 2007 | |
288b - Notice of resignation of directors or secretaries | 16 April 2007 | |
288b - Notice of resignation of directors or secretaries | 16 April 2007 | |
287 - Change in situation or address of Registered Office | 16 April 2007 | |
288a - Notice of appointment of directors or secretaries | 16 April 2007 | |
288b - Notice of resignation of directors or secretaries | 16 April 2007 | |
288a - Notice of appointment of directors or secretaries | 16 April 2007 | |
AA - Annual Accounts | 16 April 2007 | |
288b - Notice of resignation of directors or secretaries | 16 April 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 March 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 March 2007 | |
288b - Notice of resignation of directors or secretaries | 19 June 2006 | |
363s - Annual Return | 25 April 2006 | |
AA - Annual Accounts | 18 April 2006 | |
AA - Annual Accounts | 05 September 2005 | |
363s - Annual Return | 23 May 2005 | |
287 - Change in situation or address of Registered Office | 05 October 2004 | |
AA - Annual Accounts | 06 September 2004 | |
395 - Particulars of a mortgage or charge | 04 September 2004 | |
363s - Annual Return | 14 May 2004 | |
288b - Notice of resignation of directors or secretaries | 24 September 2003 | |
363s - Annual Return | 07 May 2003 | |
395 - Particulars of a mortgage or charge | 25 April 2003 | |
287 - Change in situation or address of Registered Office | 26 March 2003 | |
RESOLUTIONS - N/A | 05 March 2003 | |
RESOLUTIONS - N/A | 05 March 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 March 2003 | |
123 - Notice of increase in nominal capital | 05 March 2003 | |
AA - Annual Accounts | 23 January 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 24 December 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 24 December 2002 | |
288a - Notice of appointment of directors or secretaries | 03 September 2002 | |
288a - Notice of appointment of directors or secretaries | 01 July 2002 | |
363s - Annual Return | 08 April 2002 | |
AA - Annual Accounts | 20 March 2002 | |
363s - Annual Return | 25 June 2001 | |
288a - Notice of appointment of directors or secretaries | 25 June 2001 | |
287 - Change in situation or address of Registered Office | 16 March 2001 | |
AA - Annual Accounts | 19 February 2001 | |
AA - Annual Accounts | 24 August 2000 | |
363a - Annual Return | 18 April 2000 | |
288a - Notice of appointment of directors or secretaries | 25 May 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 May 1999 | |
225 - Change of Accounting Reference Date | 04 May 1999 | |
288b - Notice of resignation of directors or secretaries | 04 May 1999 | |
288a - Notice of appointment of directors or secretaries | 04 May 1999 | |
NEWINC - New incorporation documents | 16 April 1999 |
Description | Date | Status | Charge by |
---|---|---|---|
Guarantee & debenture | 19 August 2004 | Fully Satisfied |
N/A |
Deed of charge over credit balances | 11 April 2003 | Fully Satisfied |
N/A |