CONSTABULARY TRAVEL CLUB LTD.

Company number 01596058

Date	Type	Description	View / Download
26 Sep 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Jul 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
30 Jun 2023	DS01	Application to strike the company off the register	(3 pages)
13 Jun 2023	PSC02	Notification of Aston Lark Group Limited as a person with significant control on 6 June 2023	(2 pages)
08 Jun 2023	AD01	Registered office address changed from 3 Whiting Street Bury St. Edmunds Suffolk IP33 1NX England to One Creechurch Place London United Kingdom EC3A 5AF on 8 June 2023	(1 page)
31 Jan 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
16 Dec 2022	SH19	Statement of capital on 16 December 2022 GBP 1.00	(5 pages)
16 Dec 2022	CAP-SS	Solvency Statement dated 12/12/22	(1 page)
16 Dec 2022	SH20	Statement by Directors	(1 page)
16 Dec 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
06 Oct 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(7 pages)
06 Oct 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(59 pages)
06 Oct 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
06 Oct 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
12 Sep 2022	AA01	Current accounting period shortened from 31 December 2022 to 30 September 2022	(1 page)
07 Jul 2022	CS01	Confirmation statement made on 7 July 2022 with no updates	(3 pages)
27 Aug 2021	CS01	Confirmation statement made on 15 August 2021 with no updates	(3 pages)
27 Jul 2021	AD01	Registered office address changed from Salisbury House Salisbury Road Cambridge Cambridgeshire CB1 2LA to 3 Whiting Street Bury St. Edmunds Suffolk IP33 1NX on 27 July 2021	(1 page)
17 Mar 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
17 Mar 2021	MA	Memorandum and Articles of Association	(17 pages)
03 Mar 2021	TM01	Termination of appointment of Adrian Colosso as a director on 26 February 2021	(1 page)
03 Mar 2021	TM01	Termination of appointment of Paul David Smith as a director on 26 February 2021	(1 page)
12 Feb 2021	AA	Total exemption full accounts made up to 31 December 2020	(10 pages) Download iXBRL
29 Sep 2020	PSC07	Cessation of David James Reid as a person with significant control on 1 March 2017	(1 page)
29 Sep 2020	PSC02	Notification of Inet3 Group Limited as a person with significant control on 1 March 2017	(2 pages)