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USAIRTOURS PLC

Company number 01891719

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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)
06 Jun 2012 GAZ2 Final Gazette dissolved following liquidation
06 Mar 2012 4.68 Liquidators' statement of receipts and payments to 1 March 2012
06 Mar 2012 4.72 Return of final meeting in a creditors' voluntary winding up
06 Mar 2012 4.68 Liquidators' statement of receipts and payments to 5 February 2012
23 Aug 2011 4.68 Liquidators' statement of receipts and payments to 5 August 2011
21 Feb 2011 4.68 Liquidators' statement of receipts and payments to 5 February 2011
26 Aug 2010 4.68 Liquidators' statement of receipts and payments to 5 August 2010
11 Feb 2010 4.68 Liquidators' statement of receipts and payments to 5 February 2010
17 Aug 2009 4.68 Liquidators' statement of receipts and payments
17 Aug 2009 4.68 Liquidators' statement of receipts and payments to 5 August 2009
13 Aug 2008 287 Registered office changed on 13/08/2008 from roxburghe house 273-287 regent street london W1B 2HA
13 Aug 2008 4.20 Statement of affairs with form 4.19
13 Aug 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-08-06
13 Aug 2008 600 Appointment of a voluntary liquidator
22 Jul 2008 288a Director appointed michael sanders
28 Apr 2008 288b Appointment Terminated Director shirley sanders
17 Sep 2007 363s Return made up to 23/08/07; change of members
02 Jul 2007 AA Full accounts made up to 30 September 2006
25 Oct 2006 AA Full accounts made up to 30 September 2005
27 Sep 2006 288a New director appointed
27 Sep 2006 288a New secretary appointed
27 Sep 2006 288b Director resigned
27 Sep 2006 288b Secretary resigned
11 Sep 2006 363s Return made up to 23/08/06; full list of members
20 Feb 2006 288b Director resigned