Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

AMITY WORLD TRAVEL LIMITED

Company number 01018473

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
30 Nov 2015 TM01 Termination of appointment of Rosemary Irene Williams as a director on 30 November 2015
30 Nov 2015 TM01 Termination of appointment of Paul Richard Gardner as a director on 30 November 2015
30 Nov 2015 AP03 Appointment of Mark Parminter as a secretary on 30 November 2015
30 Nov 2015 AP01 Appointment of Julie Ann Oliver as a director on 30 November 2015
30 Nov 2015 AP01 Appointment of Peter William Reglar as a director on 30 November 2015
25 Mar 2015 AR01 Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 99,000
19 Mar 2015 AA Accounts for a small company made up to 30 November 2014
03 Mar 2015 AD01 Registered office address changed from Unit4 Manor Court Barnes Wallis Road Segensworth Fareham Hampshire PO15 5TH to 12 Manor Court Barnes Wallis Road Fareham Hampshire PO15 5TH on 3 March 2015
11 Apr 2014 AA Accounts for a small company made up to 30 November 2013
24 Mar 2014 AR01 Annual return made up to 20 March 2014 with full list of shareholders
Statement of capital on 2014-03-24
  • GBP 99,000
24 Mar 2014 CH01 Director's details changed for Paul Richard Gardner on 20 March 2014
25 Apr 2013 AA Accounts for a small company made up to 30 November 2012
08 Apr 2013 AR01 Annual return made up to 20 March 2013 with full list of shareholders
16 Apr 2012 AA Accounts for a small company made up to 30 November 2011
21 Mar 2012 AR01 Annual return made up to 20 March 2012 with full list of shareholders
12 Sep 2011 SH01 Statement of capital following an allotment of shares on 5 September 2011
  • GBP 99,000
12 Sep 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Mar 2011 AR01 Annual return made up to 20 March 2011 with full list of shareholders
07 Mar 2011 AA Accounts for a small company made up to 30 November 2010
30 Apr 2010 AR01 Annual return made up to 20 March 2010 with full list of shareholders
30 Apr 2010 CH01 Director's details changed for Rosemary Irene Williams on 20 March 2010
30 Apr 2010 CH01 Director's details changed for Adrian Roy Williams on 20 March 2010
30 Apr 2010 CH01 Director's details changed for Paul Richard Gardner on 20 March 2010
24 Mar 2010 AA Accounts for a small company made up to 30 November 2009
27 Mar 2009 363a Return made up to 20/03/09; full list of members