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LOSSIE HOLIDAY HOMES LIMITED

Learn more about LOSSIE HOLIDAY HOMES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MONAHANS, 38-42 NEWPORT STREET, SWINDON, WILTSHIRE, SN1 3DR

LOSSIE HOLIDAY HOMES LIMITED on the map

Company type: Private Limited Company
Company number: 01132650
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.09.05
dissolution date: 2009.08.12
last member list: 2006.08.24
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7487 - Other business activities
  • 7012 - Buying & sell own real estate

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2007.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2007.08.24
documents available: 1

List of company documents:

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Find out more information about LOSSIE HOLIDAY HOMES LIMITED. Our website makes it possible to view other available documents related to LOSSIE HOLIDAY HOMES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.08.12
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2009.05.12
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/04/2009
Form type: 4.68
Date: 2009.04.08
£2.95
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REGISTERED OFFICE CHANGED ON 22/04/2008 FROM, 38-42 NEWPORT STREET, SWINDON, SN1 3DR
Form type: 287
Date: 2008.04.22
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2008.04.22
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2008.04.22
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2008.04.22
£2.95
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SECRETARY APPOINTED ALLAN DOUGLAS CALDECOTT BAIRD
Form type: 288a
Date: 2008.04.17
£2.95
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REGISTERED OFFICE CHANGED ON 03/04/2008 FROM, BOSTON HOUSE, HENLEY ON THAMES, OXFORDSHIRE, RG9 1DY
Form type: 287
Date: 2008.04.03
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APPOINTMENT TERMINATED DIRECTOR RODERICK BAIRD
Form type: 288b
Date: 2008.04.03
£2.95
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APPOINTMENT TERMINATED SECRETARY RODERICK BAIRD
Form type: 288b
Date: 2008.04.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.31
£2.95
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RETURN MADE UP TO 24/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.22
£2.95
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RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.03
£2.95
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RETURN MADE UP TO 24/08/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.09.05
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RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.27
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.05.06
£2.95
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REGISTERED OFFICE CHANGED ON 23/10/03 FROM:, THE YARD, HAMBLEDEN, HENLEY ON THAMES, OXFORDSHIRE RG9 6RP
Form type: 287
Date: 2003.10.23
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RETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.27
£2.95
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REGISTERED OFFICE CHANGED ON 07/05/03 FROM:, CRAVEN HOUSE, 16 NORTHUMBERLAND AVENUE, LONDON, WC2N 5AP
Form type: 287
Date: 2003.05.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.03.26
£2.95
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RETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.25
£2.95
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RETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.01
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RETURN MADE UP TO 24/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.08
£2.95
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RETURN MADE UP TO 24/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.22
£2.95
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RETURN MADE UP TO 24/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.29
Child documents:
Document type: ANNOTATION
Date: 1998.09.29
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 29/09/98
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.12.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.10
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.10
£2.95
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RETURN MADE UP TO 24/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.05.04
£2.95
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RETURN MADE UP TO 24/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.03.22
£2.95
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 1996.02.13
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RETURN MADE UP TO 24/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.02
Child documents:
Document type: ANNOTATION
Date: 1995.11.02
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.08.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.07.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.10.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.04
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.02
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.02
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.02
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.02
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AD 19/06/92---------, £ SI [email protected]
Form type: 88(2)R
Date: 1994.01.25
£2.95
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1994.01.25
£2.95
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AD 25/03/93---------, £ SI [email protected]
Form type: 88(2)R
Date: 1994.01.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.06
£2.95
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ALTER MEM AND ARTS 10/06/92
Form type: SRES01
Date: 1993.03.22
Child documents:
Document type: ANNOTATION
Date: 1993.03.22
Form type: SRES04
Document description: NC INC ALREADY ADJUSTED
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/03/93 FROM:, ST PAULS HOUSE, WARWICK LANE, LONDON, EC4P 4BN
Form type: 287
Date: 1993.03.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/08/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.12.24

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Company directors and board members:

ALLAN DOUGLAS CALDECOTT BAIRD (dissolve)
Secretary, ARCHITECT, 2008.03.26 - 2009.08.12
19 PHOENIX LODGE MANSIONS BROOK GREEN , LONDON
W6 7BG
ALLAN DOUGLAS CALDECOTT BAIRD (dissolve)
Director, ARCHITECT, 1993.12.01 - 2009.08.12
19 PHOENIX LODGE MANSIONS BROOK GREEN , LONDON
W6 7BG
DUNCAN NIALL CALDECOTT BAIRD (dissolve)
Secretary, 1995.06.30 - 1997.10.27
18 NICOSIA ROAD WANDSWORTH , LONDON
SW18 3RN
NIALL PATRICK DOUGLAS CALDECOTT BAIRD (dissolve)
Secretary, 1992.08.24 - 1995.06.22
PALMERS CROSS , ELGIN
IV30 1XF, MORAY
RODERICK ANDREW CALDECOTT BAIRD (dissolve)
Secretary, 1997.09.01 - 2008.03.26
THE YARD HAMBLEDEN , HENLEY ON THAMES
RG9 6RP, OXFORDSHIRE
CHARLES DAVID CALDECOTT BAIRD (dissolve)
Director, ARTIST, 1993.12.01 - 1997.10.22
FARM COTTAGE 51 PRESTON CROWMARSH , WALLINGFORD
OX10 6SL, OXFORDSHIRE
DUNCAN NIALL CALDECOTT BAIRD (dissolve)
Director, PUBLISHER, 1993.12.01 - 1997.10.27
18 NICOSIA ROAD WANDSWORTH , LONDON
SW18 3RN
NIALL PATRICK DOUGLAS CALDECOTT BAIRD (dissolve)
Director, RETIRED, 1992.08.24 - 1995.06.22
PALMERS CROSS , ELGIN
IV30 1XF, MORAY
RODERICK ANDREW CALDECOTT BAIRD (dissolve)
Director, TREE AND LANDSCAPE SPECIALIST, 1993.12.01 - 2008.03.26
THE YARD HAMBLEDEN , HENLEY ON THAMES
RG9 6RP, OXFORDSHIRE
MAUREEN DOROTHY HUNTER (dissolve)
Director, HOUSEWIFE, 1992.08.24 - 1994.03.01
KILCLUAN SHERIFFSTON , ELGIN
IV30, MORAY

Companies near to LOSSIE HOLIDAY HOMES ltd.

Information about the Private Limited Company LOSSIE HOLIDAY HOMES 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: 2016.07.25. Reload the data