Short Breaks Holdings Ltd was registered on 30 January 2001 and are based in Bromley, it has a status of "Dissolved". The company has no directors listed in the Companies House registry.
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 19 August 2014 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 06 May 2014 | |
| DS01 - Striking off application by a company | 22 April 2014 | |
| AA - Annual Accounts | 12 February 2013 | |
| AR01 - Annual Return | 04 February 2013 | |
| TM02 - Termination of appointment of secretary | 30 March 2012 | |
| AR01 - Annual Return | 09 February 2012 | |
| AA - Annual Accounts | 07 February 2012 | |
| AR01 - Annual Return | 03 February 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 | |
| AA - Annual Accounts | 06 April 2010 | |
| AR01 - Annual Return | 14 January 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 14 January 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 13 January 2010 | |
| CH01 - Change of particulars for director | 13 January 2010 | |
| CH01 - Change of particulars for director | 13 January 2010 | |
| AA - Annual Accounts | 17 February 2009 | |
| 363a - Annual Return | 26 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 11 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 11 December 2008 | |
| 287 - Change in situation or address of Registered Office | 20 October 2008 | |
| AA - Annual Accounts | 31 March 2008 | |
| 287 - Change in situation or address of Registered Office | 29 January 2008 | |
| 363a - Annual Return | 14 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 14 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 23 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 04 May 2007 | |
| 287 - Change in situation or address of Registered Office | 26 April 2007 | |
| 288a - Notice of appointment 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 | |
| AA - Annual Accounts | 16 April 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 March 2007 | |
| 363a - Annual Return | 22 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 19 June 2006 | |
| AA - Annual Accounts | 18 April 2006 | |
| 363a - Annual Return | 22 February 2006 | |
| AA - Annual Accounts | 05 September 2005 | |
| 363s - Annual Return | 10 February 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 | 07 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 24 September 2003 | |
| 287 - Change in situation or address of Registered Office | 26 March 2003 | |
| AA - Annual Accounts | 23 January 2003 | |
| 363s - Annual Return | 22 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 | |
| AA - Annual Accounts | 20 March 2002 | |
| 363s - Annual Return | 19 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 23 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 23 April 2001 | |
| 287 - Change in situation or address of Registered Office | 16 March 2001 | |
| 225 - Change of Accounting Reference Date | 07 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 20 February 2001 | |
| 288b - Notice of resignation of directors or secretaries | 20 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 20 February 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 February 2001 | |
| NEWINC - New incorporation documents | 30 January 2001 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Guarantee & debenture | 19 August 2004 | Fully Satisfied |
N/A |
