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BASS TRAVEL LIMITED

Company number 01896627

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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)
15 Oct 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Jul 2013 GAZ1(A) First Gazette notice for voluntary strike-off
25 Jun 2013 DS01 Application to strike the company off the register
17 May 2013 AR01 Annual return made up to 11 May 2013 with full list of shareholders
13 May 2013 SH19 Statement of capital on 13 May 2013
  • GBP 0.05
13 May 2013 SH20 Statement by Directors
13 May 2013 CAP-SS Solvency Statement dated 07/05/13
13 May 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
30 Oct 2012 CH01 Director's details changed for Robert Coldrake on 29 October 2012
28 Aug 2012 TM01 Termination of appointment of Michelle Haddon as a director on 14 August 2012
03 Aug 2012 AP01 Appointment of Robert Coldrake as a director on 31 July 2012
22 May 2012 AR01 Annual return made up to 11 May 2012 with full list of shareholders
21 May 2012 AA Accounts for a dormant company made up to 30 September 2011
15 May 2012 CH01 Director's details changed for Mrs Joyce Walter on 9 May 2012
05 Apr 2012 TM01 Termination of appointment of Paul Robert Tymms as a director on 30 March 2012
04 Apr 2012 AP01 Appointment of Michelle Haddon as a director on 27 March 2012
05 Jul 2011 AA Accounts for a dormant company made up to 30 September 2010
27 May 2011 AR01 Annual return made up to 11 May 2011 with full list of shareholders
26 Jul 2010 CH01 Director's details changed for Paul Robert Tymms on 21 July 2010
28 Jun 2010 CH01 Director's details changed for Mrs Joyce Walter on 24 June 2010
28 Jun 2010 CH03 Secretary's details changed for Mrs Joyce Walter on 24 June 2010
01 Jun 2010 AR01 Annual return made up to 11 May 2010 with full list of shareholders
15 Feb 2010 AA Accounts for a dormant company made up to 30 September 2009
13 Jul 2009 AA Accounts made up to 30 September 2008
12 May 2009 363a Return made up to 11/05/09; full list of members