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PERFECT TRAVEL LIMITED

Company number 01637137

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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)
30 Mar 2015 AA Full accounts made up to 30 June 2014
21 Nov 2014 AR01 Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 100,000
19 Jun 2014 AA Accounts for a small company made up to 30 June 2013
28 Mar 2014 AA01 Previous accounting period shortened from 30 June 2013 to 29 June 2013
19 Dec 2013 AR01 Annual return made up to 21 November 2013 with full list of shareholders
Statement of capital on 2013-12-19
  • GBP 100,000
07 Jan 2013 AA Accounts for a small company made up to 30 June 2012
05 Dec 2012 AR01 Annual return made up to 21 November 2012 with full list of shareholders
08 Jan 2012 AA Accounts for a small company made up to 30 June 2011
30 Nov 2011 AR01 Annual return made up to 21 November 2011 with full list of shareholders
04 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
04 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
17 Jun 2011 TM01 Termination of appointment of Tibor Klein as a director
13 Jan 2011 AA Accounts for a small company made up to 30 June 2010
30 Dec 2010 AR01 Annual return made up to 21 November 2010 with full list of shareholders
19 Feb 2010 AR01 Annual return made up to 21 November 2009 with full list of shareholders
19 Feb 2010 CH01 Director's details changed for Tibor Klein on 20 November 2009
19 Feb 2010 CH01 Director's details changed for Anthony Feld on 20 November 2009
07 Jan 2010 AA Accounts for a small company made up to 30 June 2009
15 May 2009 88(2) Ad 24/04/09\gbp si 80000@1=80000\gbp ic 20000/100000\
15 May 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Feb 2009 AA Accounts for a small company made up to 30 June 2008
01 Dec 2008 363a Return made up to 21/11/08; full list of members
19 May 2008 363a Return made up to 21/11/07; full list of members
21 Jan 2008 AA Accounts for a small company made up to 30 June 2007
08 Jan 2008 363a Return made up to 21/11/06; full list of members