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CADOGAN TRAVEL LIMITED

Company number 00472260

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Apr 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Feb 2016 GAZ1(A) First Gazette notice for voluntary strike-off
01 Feb 2016 DS01 Application to strike the company off the register
17 Sep 2015 AA Accounts for a dormant company made up to 31 March 2015
26 Mar 2015 AR01 Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 350,000
11 Aug 2014 AA Accounts for a dormant company made up to 31 March 2014
25 Mar 2014 AR01 Annual return made up to 19 March 2014 with full list of shareholders
Statement of capital on 2014-03-25
  • GBP 350,000
25 Nov 2013 AA Audit exemption subsidiary accounts made up to 31 March 2013
25 Nov 2013 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/13
25 Nov 2013 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/13
25 Nov 2013 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/13
09 Jul 2013 CH01 Director's details changed for Mr Henry Michael Game on 8 July 2013
02 Apr 2013 AR01 Annual return made up to 19 March 2013 with full list of shareholders
12 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
25 Sep 2012 AD03 Register(s) moved to registered inspection location
25 Sep 2012 AD02 Register inspection address has been changed
09 Aug 2012 CH03 Secretary's details changed for Mrs Nicola Louise Mayhew on 9 August 2012
19 Mar 2012 AR01 Annual return made up to 19 March 2012 with full list of shareholders
22 Dec 2011 AA Full accounts made up to 31 March 2011
29 Nov 2011 AP03 Appointment of Mrs Nicola Louise Mayhew as a secretary
29 Nov 2011 TM02 Termination of appointment of Simon Thomson as a secretary
01 Apr 2011 AR01 Annual return made up to 20 March 2011 with full list of shareholders
04 Dec 2010 TM01 Termination of appointment of Stephen Rhodes as a director
09 Nov 2010 AA Full accounts made up to 31 March 2010
02 Jul 2010 TM01 Termination of appointment of Christopher Attwood as a director