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HOUSE OF TRAVEL (2016) LIMITED

Company number 01377801

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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)
23 Aug 2016	MISC	Forms b & z convert to rs	View PDF Forms b & z convert to rs - link opens in a new window - 2 pages (2 pages)
23 Aug 2016	RESOLUTIONS	Resolutions RES13 ‐ Convert to rs 28/07/2016	View PDF Resolutions RES13 ‐ Convert to rs 28/07/2016 - link opens in a new window - 1 page (1 page)
22 Jul 2016	CERTNM	Company name changed house of travel (wales) LIMITED\certificate issued on 22/07/16 RES15 ‐ Change company name resolution on 2016-06-20	View PDF Company name changed house of travel (wales) LIMITED\certificate issued on 22/07/16 RES15 ‐ Change company name resolution on 2016-06-20 - link opens in a new window - 2 pages (2 pages)
22 Jul 2016	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
17 Jun 2016	SH01	Statement of capital following an allotment of shares on 8 June 2016 GBP 319,564	View PDF Statement of capital following an allotment of shares on 8 June 2016 GBP 319,564 - link opens in a new window - 3 pages (3 pages)
09 Feb 2016	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
09 Feb 2016	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 1 page (1 page)
09 Feb 2016	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
09 Feb 2016	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 1 page (1 page)
09 Feb 2016	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 1 page (1 page)
09 Feb 2016	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
02 Sep 2015	AR01	Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 319,562	View PDF Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 319,562 - link opens in a new window - 5 pages (5 pages)
08 Jul 2015	AA	Accounts for a dormant company made up to 11 January 2015	View PDF Accounts for a dormant company made up to 11 January 2015 - link opens in a new window - 3 pages (3 pages)
02 Sep 2014	AR01	Annual return made up to 1 September 2014 with full list of shareholders Statement of capital on 2014-09-02 GBP 319,562	View PDF Annual return made up to 1 September 2014 with full list of shareholders Statement of capital on 2014-09-02 GBP 319,562 - link opens in a new window - 5 pages (5 pages)
30 Jul 2014	TM01	Termination of appointment of Patrick Moynihan as a director on 30 June 2014	View PDF Termination of appointment of Patrick Moynihan as a director on 30 June 2014 - link opens in a new window - 1 page (1 page)
30 Jul 2014	AP01	Appointment of Andrew Paul Lang as a director on 30 June 2014	View PDF Appointment of Andrew Paul Lang as a director on 30 June 2014 - link opens in a new window - 2 pages (2 pages)
23 Jun 2014	AA	Accounts for a dormant company made up to 11 January 2014	View PDF Accounts for a dormant company made up to 11 January 2014 - link opens in a new window - 3 pages (3 pages)
04 Sep 2013	AR01	Annual return made up to 1 September 2013 with full list of shareholders Statement of capital on 2013-09-04 GBP 319,562	View PDF Annual return made up to 1 September 2013 with full list of shareholders Statement of capital on 2013-09-04 GBP 319,562 - link opens in a new window - 5 pages (5 pages)
04 Sep 2013	CH01	Director's details changed for Mr Patrick Moynihan on 1 September 2013	View PDF Director's details changed for Mr Patrick Moynihan on 1 September 2013 - link opens in a new window - 2 pages (2 pages)
04 Sep 2013	CH02	Director's details changed for Cws (No.1) Limited on 1 September 2013	View PDF Director's details changed for Cws (No.1) Limited on 1 September 2013 - link opens in a new window - 2 pages (2 pages)
04 Sep 2013	CH03	Secretary's details changed for Mrs Caroline Jane Sellers on 1 September 2013	View PDF Secretary's details changed for Mrs Caroline Jane Sellers on 1 September 2013 - link opens in a new window - 2 pages (2 pages)
22 May 2013	AA	Accounts for a dormant company made up to 11 January 2013	View PDF Accounts for a dormant company made up to 11 January 2013 - link opens in a new window - 3 pages (3 pages)
03 Dec 2012	AD01	Registered office address changed from New Century House Manchester M60 4ES on 3 December 2012	View PDF Registered office address changed from New Century House Manchester M60 4ES on 3 December 2012 - link opens in a new window - 1 page (1 page)
13 Sep 2012	AR01	Annual return made up to 1 September 2012 with full list of shareholders	View PDF Annual return made up to 1 September 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Jun 2012	AA	Accounts for a dormant company made up to 11 January 2012	View PDF Accounts for a dormant company made up to 11 January 2012 - link opens in a new window - 3 pages (3 pages)

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