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C.T.A. HOLIDAYS LIMITED

Company number 01262807

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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)
08 Sep 2016 GAZ2 Final Gazette dissolved following liquidation
08 Jun 2016 4.71 Return of final meeting in a members' voluntary winding up
23 Mar 2016 4.68 Liquidators' statement of receipts and payments to 28 January 2016
18 Feb 2015 AD01 Registered office address changed from 99 Gray's Inn Road London WC1X 8TY to 142-148 Main Road Sidcup Kent DA14 6NZ on 18 February 2015
17 Feb 2015 4.70 Declaration of solvency
17 Feb 2015 600 Appointment of a voluntary liquidator
17 Feb 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-01-29
23 Jan 2015 AR01 Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 551,000
17 Apr 2014 AR01 Annual return made up to 18 January 2014 with full list of shareholders
Statement of capital on 2014-04-17
  • GBP 551,000
22 Jan 2014 AA Total exemption small company accounts made up to 30 June 2013
05 Jun 2013 AR01 Annual return made up to 18 January 2013 with full list of shareholders
20 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
24 Jul 2012 AD01 Registered office address changed from 5-15 Cromer Street London WC1H 8LS on 24 July 2012
30 Jan 2012 AA Total exemption small company accounts made up to 30 June 2011
27 Jan 2012 AR01 Annual return made up to 18 January 2012 with full list of shareholders
29 Jul 2011 AA01 Previous accounting period extended from 31 December 2010 to 30 June 2011
11 Jul 2011 AUD Auditor's resignation
06 Jun 2011 AR01 Annual return made up to 18 January 2011 with full list of shareholders
06 Jun 2011 AP01 Appointment of Mr Mertdogan Ziya as a director
25 May 2011 AD01 Registered office address changed from 88 Green Lanes London N16 9EJ United Kingdom on 25 May 2011
18 May 2011 DISS40 Compulsory strike-off action has been discontinued
17 May 2011 GAZ1 First Gazette notice for compulsory strike-off
03 Nov 2010 TM01 Termination of appointment of Ferhat Erisir as a director
03 Nov 2010 TM01 Termination of appointment of Atala Uluturk as a director
03 Nov 2010 TM01 Termination of appointment of Ferhat Erisir as a director