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CAVERN CITY TOURS LIMITED

Company number 01744312

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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)
25 Feb 2016 CH01 Director's details changed for Mrs Kim Gunn on 25 February 2016
25 Feb 2016 CH01 Director's details changed for Mr Jon Michael Robinson on 25 February 2016
29 Jan 2016 MR04 Satisfaction of charge 4 in full
29 Jan 2016 MR04 Satisfaction of charge 1 in full
29 Jan 2016 MR04 Satisfaction of charge 3 in full
29 Jan 2016 MR04 Satisfaction of charge 6 in part
29 Jan 2016 MR04 Satisfaction of charge 9 in full
29 Jan 2016 MR04 Satisfaction of charge 6 in full
29 Jan 2016 MR04 Satisfaction of charge 2 in full
07 Dec 2015 SH01 Statement of capital following an allotment of shares on 24 November 2015
  • GBP 22,856
07 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
15 Jun 2015 AA Accounts for a small company made up to 30 September 2014
14 Apr 2015 CH01 Director's details changed for Mr David Jones on 21 March 2015
02 Feb 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 11,428
29 Apr 2014 AA Accounts for a small company made up to 30 September 2013
17 Mar 2014 CONNOT Change of name notice
21 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-21
  • GBP 11,428
21 Jan 2014 CH01 Director's details changed for Mrs Kim Gunn on 3 January 2014
21 Jan 2014 AD01 Registered office address changed from Hanover Buildings 11-13 Hanover Street Liverpool Merseyside L1 3DN United Kingdom on 21 January 2014
21 Jan 2014 CH01 Director's details changed for Mr Jon Michael Robinson on 2 January 2014
02 Oct 2013 DISS40 Compulsory strike-off action has been discontinued
01 Oct 2013 AA Accounts for a small company made up to 30 September 2012
01 Oct 2013 GAZ1 First Gazette notice for compulsory strike-off
29 May 2013 AP01 Appointment of Mr Jon Michael Robinson as a director
28 May 2013 AP01 Appointment of Mrs Kim Gunn as a director