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SOLO'S HOLIDAYS LIMITED

Learn more about SOLO'S HOLIDAYS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

46-54 HIGH STREET, INGATESTONE, ESSEX, CM4 9DW

SOLO'S HOLIDAYS LIMITED on the map

Company type: Private Limited Company
Company number: 00964895
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.10.28
last member list: 2015.07.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 55100 - Hotels and similar accommodation
  • 55900 - Other accommodation

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: SMALL
documents available: 1

Returns:

next due date: 2016.08.07
overdue: NO
last made update: 2015.07.24
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2006.09.07

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15
Form type: AA
Date: 2016.05.25
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24/07/15 FULL LIST
Form type: AR01
Date: 2015.08.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.27
Form type: LATEST SOC
Document description: 27/08/15 STATEMENT OF CAPITAL;GBP 29999.4
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.17
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24/07/14 FULL LIST
Form type: AR01
Date: 2014.07.30
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07/10/13 STATEMENT OF CAPITAL GBP 24581.0
Form type: SH01
Date: 2014.07.10
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.13
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TERMINATE DIR APPOINTMENT
Form type: TM01
Date: 2014.04.16
£2.95
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07/10/13 STATEMENT OF CAPITAL GBP 30000
Form type: SH01
Date: 2013.10.14
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CAPITALISE £5419 07/10/2013
Form type: RES14
Date: 2013.10.14
Child documents:
Document type: ANNOTATION
Date: 2013.10.14
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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14/10/13 STATEMENT OF CAPITAL GBP 24581
Form type: SH19
Date: 2013.10.14
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SOLVENCY STATEMENT DATED 07/10/13
Form type: CAP-SS
Date: 2013.10.14
£2.95
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REDUCE SHARE PREM A/C AND CAPITAL REDEMPTION RESERVE 07/10/2013
Form type: RES13
Date: 2013.10.14
£2.95
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24/07/13 FULL LIST
Form type: AR01
Date: 2013.08.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.25
£2.95
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REGISTERED OFFICE CHANGED ON 04/02/2013 FROM, 30 CITY ROAD, LONDON, EC1Y 2AB
Form type: AD01
Date: 2013.02.04
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.25
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24/07/12 FULL LIST
Form type: AR01
Date: 2012.08.22
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24/07/11 FULL LIST
Form type: AR01
Date: 2011.08.28
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.19
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SECRETARY APPOINTED SHYAMA NAVANEETHAN
Form type: AP03
Date: 2011.04.14
£2.95
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APPOINTMENT TERMINATED, SECRETARY CARYL STEINBERG
Form type: TM02
Date: 2011.04.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CARYL STEINBERG
Form type: TM01
Date: 2011.04.08
£2.95
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24/07/10 FULL LIST
Form type: AR01
Date: 2010.09.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CARYL STEINBERG / 24/07/2010
Form type: CH01
Date: 2010.09.07
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DIRECTOR'S CHANGE OF PARTICULARS / EMY LISBETH CEDERLOF / 24/07/2010
Form type: CH01
Date: 2010.09.07
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.07
£2.95
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RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.02
£2.95
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RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.24
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.08
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APPOINTMENT TERMINATED DIRECTOR GILLIAN HARVEY
Form type: 288b
Date: 2008.04.09
£2.95
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DIRECTOR APPOINTED LESLIE ANDREW WILLIAMS
Form type: 288a
Date: 2008.04.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.08.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.08.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.08.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.08.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.08.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.08.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.08.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.08.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.08.24
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RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.09.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.01
£2.95
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RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.06
£2.95
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RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.01
Child documents:
Document type: ANNOTATION
Date: 2005.07.01
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.13
£2.95
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REGISTERED OFFICE CHANGED ON 09/08/04 FROM:, HOLBORN HALL, 100 GRAYS INN ROAD, LONDON, WC1X 8BY
Form type: 287
Date: 2004.08.09
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RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.17
Child documents:
Document type: ANNOTATION
Date: 2004.06.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.23
£2.95
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REGISTERED OFFICE CHANGED ON 15/01/04 FROM:, 2 BLOOMSBURY STREET, LONDON, WC1B 3ST
Form type: 287
Date: 2004.01.15
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.01.05
£2.95
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RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.08.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.08.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.02.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.02.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.12.05

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Company directors and board members:

SHYAMA NAVANEETHAN (current)
Secretary, 2010.12.09
54-58 HIGH STREET , EDGWARE
HA8 7EJ, MIDDLESEX
DAVID ARNOLD (current)
Director, COMPANY DIRECTOR, 1992.05.30
5 HARTSBOURNE AVENUE , BUSHEY HEATH
WD2 1JP, HERTFORDSHIRE
EMY LISBETH CEDERLOF (current)
Director, COMPANY DIRECTOR, 1992.05.30
58 NEW ROAD , WELWYN
AL6 0AN
ANTHONY LOUIS LOFTUS (current)
Director, COMPANY DIRECTOR, 1992.05.30
36 WILDWOOD ROAD HAMPSTEAD , LONDON
NW11 6XB
LESLIE ANDREW WILLIAMS (current)
Director, COMPANY DIRECTOR, 2008.02.04
78 FRIMLEY GROVE GARDENS FRIMLEY , CAMBERLEY
GU16 7JY, SURREY
DAVID ARNOLD (resigned)
Secretary, 1992.05.30 - 1995.06.12
5 HARTSBOURNE AVENUE , BUSHEY HEATH
WD2 1JP, HERTFORDSHIRE
PAUL ANTHONY FLACK (resigned)
Secretary, 1995.06.12 - 1996.04.01
SPRINGFIELD COTTAGE 19 NORTH ROAD , OLD STEVENAGE
SG1, HERTS
VAISHALI MEHTA (resigned)
Secretary, 1996.04.01 - 2001.10.30
166 CHURCH LANE KINGSBURY , LONDON
NW9 8SP
CARYL STEINBERG (resigned)
Secretary, SALES MANAGER, 2001.10.30 - 2010.12.09
9 POWELL CLOSE , EDGWARE
HA8 7QU, MIDDLESEX
MALCOLM GREEN (resigned)
Director, COMPANY DIRECTOR, 1992.05.30 - 1994.10.31
11 FREELAND PARK HOLDERS HILL ROAD , LONDON
NW4 1LP
GILLIAN HARVEY (resigned)
Director, TOUR OPERATOR, 2002.04.01 - 2008.03.31
THE RETREAT CHURCH LANE HEADLEY , EPSOM
KT18 6LQ, SURREY
CARYL STEINBERG (resigned)
Director, COMPANY DIRECTOR, 1995.12.14 - 2010.12.09
9 POWELL CLOSE , EDGWARE
HA8 7QU, MIDDLESEX

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Information about the Private Limited Company SOLO'S HOLIDAYS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.07. Reload the data