- Company Overview for LONDON PRIDE SIGHTSEEING LIMITED (01741957)
- Filing history for LONDON PRIDE SIGHTSEEING LIMITED (01741957)
- People for LONDON PRIDE SIGHTSEEING LIMITED (01741957)
- Charges for LONDON PRIDE SIGHTSEEING LIMITED (01741957)
- Insolvency for LONDON PRIDE SIGHTSEEING LIMITED (01741957)
- More for LONDON PRIDE SIGHTSEEING LIMITED (01741957)
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) |
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25 Dec 2017 | GAZ2 | Final Gazette dissolved following liquidation | |
14 Nov 2017 | PSC05 | Change of details for Arriva (2007) Limited as a person with significant control on 10 November 2017 | |
25 Sep 2017 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
13 Mar 2017 | AD01 | Registered office address changed from 1 Admiral Way Doxford International Business Park Sunderland Tyne & Wear SR3 3XP to 11 Clifton Moor Business Village James Nicolson Link Clifton Moor York North Yorkshire YO30 4XG on 13 March 2017 | |
10 Mar 2017 | 4.70 | Declaration of solvency | |
09 Mar 2017 | 600 | Appointment of a voluntary liquidator | |
09 Mar 2017 | RESOLUTIONS |
Resolutions
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03 Jan 2017 | CS01 | Confirmation statement made on 31 December 2016 with updates | |
22 Sep 2016 | AA | Full accounts made up to 31 December 2015 | |
30 Mar 2016 | TM01 | Termination of appointment of Robert Scowen as a director on 30 March 2016 | |
30 Mar 2016 | AP01 | Appointment of Mrs Lorna Edwards as a director on 30 March 2016 | |
04 Jan 2016 | AR01 |
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
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22 Dec 2015 | TM01 | Termination of appointment of Richard Anthony Bowler as a director on 22 December 2015 | |
08 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
30 Jan 2015 | TM01 | Termination of appointment of Alistair John Charles Fraser as a director on 29 September 2014 | |
30 Jan 2015 | TM01 | Termination of appointment of Colin Anthony John Atkins as a director on 29 September 2014 | |
02 Jan 2015 | AR01 |
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-02
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06 Sep 2014 | AA | Full accounts made up to 31 December 2013 | |
31 Dec 2013 | AR01 |
Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2013-12-31
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17 Dec 2013 | AP03 | Appointment of Mrs Lorna Edwards as a secretary | |
17 Dec 2013 | TM02 | Termination of appointment of Elizabeth Davies as a secretary | |
04 Oct 2013 | AA | Full accounts made up to 31 December 2012 | |
16 Aug 2013 | CH01 | Director's details changed for Mr Richard Anthony Bowler on 16 August 2013 | |
02 Jan 2013 | AR01 | Annual return made up to 31 December 2012 with full list of shareholders | |
17 Dec 2012 | CH01 | Director's details changed for Mr Colin Anthony John Atkins on 14 December 2012 |