WALLACE ARNOLD TOURS LIMITED

Company number 00177672

Date	Type	Description	View / Download
12 Jun 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Mar 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	(11 pages)
16 Feb 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-05-22	(1 page)
30 Jul 2021	LIQ03	Liquidators' statement of receipts and payments to 21 May 2021	(10 pages)
05 Aug 2020	TM02	Termination of appointment of a G Secretarial Limited as a secretary on 22 May 2020	(2 pages)
07 Jul 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-05-22	(1 page)
16 Jun 2020	AD01	Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR on 16 June 2020	(2 pages)
12 Jun 2020	600	Appointment of a voluntary liquidator	(3 pages)
12 Jun 2020	LIQ02	Statement of affairs	(10 pages)
06 Oct 2019	AA	Accounts for a dormant company made up to 31 December 2018	(7 pages)
19 Jun 2019	CS01	Confirmation statement made on 15 June 2019 with updates	(4 pages)
09 Jan 2019	TM01	Termination of appointment of Gary Speakman as a director on 31 December 2018	(1 page)
18 Oct 2018	AP01	Appointment of Paul David Smith as a director on 1 October 2018	(2 pages)
16 Oct 2018	TM01	Termination of appointment of Vincent Flower as a director on 1 October 2018	(1 page)
06 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	(7 pages)
22 Jun 2018	CS01	Confirmation statement made on 15 June 2018 with updates	(4 pages)
06 Mar 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(39 pages)
04 Dec 2017	CH01	Director's details changed for Mr Gary Speakman on 13 November 2017	(2 pages)
04 Dec 2017	CH01	Director's details changed for Mr Vincent Flower on 13 November 2017	(2 pages)
14 Nov 2017	PSC05	Change of details for Shearings Group Limited as a person with significant control on 13 November 2017	(2 pages)
30 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(7 pages)
17 Jun 2017	CS01	Confirmation statement made on 15 June 2017 with updates	(5 pages)
09 Jun 2017	CH04	Secretary's details changed for A G Secretarial Limited on 9 June 2017	(1 page)
27 Apr 2017	AP01	Appointment of Mr Richard James Calvert as a director on 18 April 2017	(2 pages)
20 Feb 2017	AD01	Registered office address changed from 100 Barbirolli Square Manchester M2 3AB to One St Peter's Square Manchester M2 3DE on 20 February 2017	(1 page)