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TOURWISE OF LONDON LIMITED

Company number 01165000

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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)
28 Jul 2016 CS01 Confirmation statement made on 16 July 2016 with updates
23 Jun 2016 AA Full accounts made up to 30 November 2015
15 Oct 2015 AD02 Register inspection address has been changed from The Broadgate Tower 20 Primrose Street London EC2A 2EW United Kingdom to C/O Hill Dickinson Llp the Broadgate Tower 6th Floor 20 Primrose Street London EC2A 2EW
15 Oct 2015 AD03 Register(s) moved to registered inspection location C/O Hill Dickinson Llp the Broadgate Tower 6th Floor 20 Primrose Street London EC2A 2EW
03 Sep 2015 AA Full accounts made up to 30 November 2014
23 Jul 2015 AR01 Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 600,000
01 Aug 2014 AR01 Annual return made up to 16 July 2014 with full list of shareholders
Statement of capital on 2014-08-01
  • GBP 600,000
21 Jul 2014 AA Full accounts made up to 30 November 2013
18 Jul 2013 AR01 Annual return made up to 16 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18
18 Jul 2013 AD02 Register inspection address has been changed from Irongate House Duke's Place London EC3A 7HX United Kingdom
02 Jul 2013 AA Full accounts made up to 30 November 2012
23 May 2013 CH01 Director's details changed for Mr James Lewis Henley on 3 May 2013
07 Aug 2012 AR01 Annual return made up to 16 July 2012 with full list of shareholders
07 Aug 2012 CH01 Director's details changed for Mr James Lewis Henley on 7 August 2012
17 Jul 2012 AA Full accounts made up to 30 November 2011
30 Aug 2011 AA Full accounts made up to 30 November 2010
01 Aug 2011 AR01 Annual return made up to 16 July 2011 with full list of shareholders
07 Dec 2010 AD01 Registered office address changed from 177-179 Hammersmith Road London W6 8BS on 7 December 2010
31 Aug 2010 AA Full accounts made up to 30 November 2009
28 Jul 2010 AR01 Annual return made up to 16 July 2010 with full list of shareholders
28 Jul 2010 CH01 Director's details changed for Tristram Yarde Leavett on 1 October 2009
28 Jul 2010 CH01 Director's details changed for Mr James Lewis Henley on 1 October 2009
28 Jul 2010 AD02 Register inspection address has been changed
10 Aug 2009 363a Return made up to 16/07/09; full list of members
10 Aug 2009 190 Location of debenture register