| Total Documents | 111 |
|---|
| Total Pages | 470 |
|---|
| 23 December 2014 | Final Gazette dissolved via voluntary strike-off |
|---|---|
| 23 December 2014 | Final Gazette dissolved via voluntary strike-off |
| 1 September 2014 | Application to strike the company off the register |
| 1 September 2014 | Application to strike the company off the register |
| 15 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-15
|
| 15 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-15
|
| 7 August 2013 | Total exemption small company accounts made up to 31 December 2012 |
| 7 August 2013 | Total exemption small company accounts made up to 31 December 2012 |
| 2 January 2013 | Director's details changed for Brian Leslie Wates on 2 January 2013 |
| 2 January 2013 | Director's details changed for Brian Leslie Wates on 2 January 2013 |
| 2 January 2013 | Director's details changed for Brian Leslie Wates on 2 January 2013 |
| 2 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders |
| 2 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders |
| 3 December 2012 | Total exemption small company accounts made up to 31 December 2011 |
| 3 December 2012 | Registered office address changed from Tag House 1 Meadow Lane Sudbury Suffolk CO10 2TD England on 3 December 2012 |
| 3 December 2012 | Registered office address changed from Tag House 1 Meadow Lane Sudbury Suffolk CO10 2TD England on 3 December 2012 |
| 3 December 2012 | Registered office address changed from Tag House 1 Meadow Lane Sudbury Suffolk CO10 2TD England on 3 December 2012 |
| 3 December 2012 | Total exemption small company accounts made up to 31 December 2011 |
| 13 March 2012 | Annual return made up to 31 December 2011 with a full list of shareholders |
| 13 March 2012 | Annual return made up to 31 December 2011 with a full list of shareholders |
| 6 September 2011 | Total exemption small company accounts made up to 31 December 2010 |
| 6 September 2011 | Total exemption small company accounts made up to 31 December 2010 |
| 31 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders |
| 31 January 2011 | Termination of appointment of Gertrude Wates as a director |
| 31 January 2011 | Termination of appointment of Gertrude Wates as a director |
| 31 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders |
| 31 August 2010 | Total exemption small company accounts made up to 31 December 2009 |
| 31 August 2010 | Total exemption small company accounts made up to 31 December 2009 |
| 25 January 2010 | Director's details changed for Gertrude Mary Wates on 31 December 2009 |
| 25 January 2010 | Director's details changed for Gertrude Mary Wates on 31 December 2009 |
| 25 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders |
| 25 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders |
| 25 January 2010 | Director's details changed for Brian Leslie Wates on 31 December 2009 |
| 25 January 2010 | Director's details changed for Brian Leslie Wates on 31 December 2009 |
| 28 September 2009 | Total exemption small company accounts made up to 31 December 2008 |
| 28 September 2009 | Total exemption small company accounts made up to 31 December 2008 |
| 19 January 2009 | Return made up to 31/12/08; full list of members |
| 19 January 2009 | Return made up to 31/12/08; full list of members |
| 16 January 2009 | Registered office changed on 16/01/2009 from tag house meadow lane sudbury suffolk CO10 2TD |
| 16 January 2009 | Location of register of members |
| 16 January 2009 | Registered office changed on 16/01/2009 from tag house meadow lane sudbury suffolk CO10 2TD |
| 16 January 2009 | Location of register of members |
| 4 November 2008 | Total exemption small company accounts made up to 31 December 2007 |
| 4 November 2008 | Total exemption small company accounts made up to 31 December 2007 |
| 22 May 2008 | Return made up to 31/12/07; full list of members |
| 22 May 2008 | Return made up to 31/12/07; full list of members |
| 13 March 2008 | Amended accounts made up to 31 December 2006 |
| 13 March 2008 | Amended accounts made up to 31 December 2006 |
| 3 February 2008 | Total exemption small company accounts made up to 31 December 2006 |
| 3 February 2008 | Total exemption small company accounts made up to 31 December 2006 |
| 6 February 2007 | Return made up to 31/12/06; full list of members |
| 6 February 2007 | Return made up to 31/12/06; full list of members |
| 6 December 2006 | Total exemption small company accounts made up to 31 December 2005 |
| 6 December 2006 | Total exemption small company accounts made up to 31 December 2005 |
| 11 January 2006 | Return made up to 31/12/05; full list of members |
| 11 January 2006 | Return made up to 31/12/05; full list of members |
| 19 October 2005 | Total exemption small company accounts made up to 31 December 2004 |
| 19 October 2005 | Total exemption small company accounts made up to 31 December 2004 |
| 10 January 2005 | Return made up to 31/12/04; full list of members |
| 10 January 2005 | Return made up to 31/12/04; full list of members |
| 10 August 2004 | Total exemption small company accounts made up to 31 December 2003 |
| 10 August 2004 | Total exemption small company accounts made up to 31 December 2003 |
| 12 January 2004 | Return made up to 31/12/03; full list of members |
| 12 January 2004 | Return made up to 31/12/03; full list of members |
| 20 August 2003 | Total exemption small company accounts made up to 31 December 2002 |
| 20 August 2003 | Total exemption small company accounts made up to 31 December 2002 |
| 29 January 2003 | Return made up to 31/12/02; full list of members |
| 29 January 2003 | Return made up to 31/12/02; full list of members |
| 8 September 2002 | Total exemption small company accounts made up to 31 December 2001 |
| 8 September 2002 | Total exemption small company accounts made up to 31 December 2001 |
| 21 May 2002 | Accounting reference date shortened from 31/03/02 to 31/12/01 |
| 21 May 2002 | Accounting reference date shortened from 31/03/02 to 31/12/01 |
| 30 April 2002 | Total exemption small company accounts made up to 31 March 2001 |
| 30 April 2002 | Total exemption small company accounts made up to 31 March 2001 |
| 24 April 2002 | Return made up to 31/12/01; full list of members; amend |
| 24 April 2002 | Return made up to 31/12/01; full list of members; amend |
| 11 April 2002 | Return made up to 31/12/01; full list of members |
| 11 April 2002 | Return made up to 31/12/01; full list of members |
| 12 April 2001 | Accounts made up to 31 March 2000 |
| 12 April 2001 | Accounts made up to 31 March 2000 |
| 30 March 2001 | Resolutions
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| 30 March 2001 | Resolutions
|
| 31 January 2001 | Return made up to 31/12/00; full list of members |
| 31 January 2001 | Return made up to 31/12/00; full list of members |
| 31 May 2000 | Company name changed coi resorts portfolio LIMITED\certificate issued on 01/06/00 |
| 31 May 2000 | Company name changed coi resorts portfolio LIMITED\certificate issued on 01/06/00 |
| 30 May 2000 | £ nc 100/10000 19/05/00 |
| 30 May 2000 | £ nc 100/10000 19/05/00 |
| 31 January 2000 | Return made up to 31/12/99; full list of members
|
| 31 January 2000 | Return made up to 31/12/99; full list of members
|
| 2 December 1999 | Accounts made up to 31 March 1999 |
| 2 December 1999 | Accounts made up to 31 March 1999 |
| 25 January 1999 | Return made up to 31/12/98; full list of members |
| 25 January 1999 | Accounts made up to 31 March 1998 |
| 25 January 1999 | Return made up to 31/12/98; full list of members |
| 25 January 1999 | Accounts made up to 31 March 1998 |
| 23 January 1998 | Return made up to 31/12/97; full list of members |
| 23 January 1998 | Accounts made up to 31 March 1997 |
| 23 January 1998 | Accounts made up to 31 March 1997 |
| 23 January 1998 | Return made up to 31/12/97; full list of members |
| 27 December 1996 | Return made up to 31/12/96; full list of members |
| 27 December 1996 | Return made up to 31/12/96; full list of members |
| 19 December 1996 | Accounts made up to 31 March 1996 |
| 19 December 1996 | Accounts made up to 31 March 1996 |
| 17 January 1996 | Return made up to 31/12/95; full list of members |
| 17 January 1996 | Return made up to 31/12/95; full list of members |
| 1 January 1995 | A selection of documents registered before 1 January 1995 |
| 12 December 1989 | First Gazette notice for compulsory strike-off |
| 12 December 1989 | First Gazette notice for compulsory strike-off |
| 13 October 1987 | Secretary resigned;new secretary appointed |
| 13 October 1987 | Secretary resigned;new secretary appointed |
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