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CASSIS TRAVEL SERVICES LIMITED

Company number 01900904

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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 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Mar 2017 GAZ1(A) First Gazette notice for voluntary strike-off
13 Mar 2017 DS01 Application to strike the company off the register
11 Feb 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 90,000
11 Feb 2016 CH01 Director's details changed for Melanie Ruth Rom on 31 December 2015
05 Oct 2015 AA Accounts for a small company made up to 30 June 2015
18 Feb 2015 AP01 Appointment of Melanie Ruth Rom as a director on 17 February 2015
10 Feb 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 90,000
14 Oct 2014 AA01 Current accounting period extended from 30 April 2015 to 30 June 2015
25 Sep 2014 AA Accounts for a small company made up to 30 April 2014
09 Apr 2014 MISC Section 519
08 Apr 2014 AP01 Appointment of Mr Edward Richard Rom as a director
08 Apr 2014 AP01 Appointment of Mr John Albert Mcewan as a director
01 Apr 2014 AD01 Registered office address changed from 55 Loudoun Road London NW8 0DL on 1 April 2014
20 Mar 2014 TM02 Termination of appointment of Mark Scott as a secretary
20 Mar 2014 TM01 Termination of appointment of Robert Kovacs as a director
20 Mar 2014 TM01 Termination of appointment of Michele Montgomery as a director
20 Mar 2014 TM01 Termination of appointment of Anthony Russell as a director
20 Mar 2014 TM01 Termination of appointment of Mark Scott as a director
07 Feb 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-02-07
  • GBP 90,000
07 Feb 2014 CH01 Director's details changed for Michele Montgomery on 31 December 2013
07 Feb 2014 CH01 Director's details changed for Robert Kovacs on 31 December 2013
07 Feb 2014 CH01 Director's details changed for Mr Mark Martin Scott on 31 December 2013
05 Feb 2014 MR04 Satisfaction of charge 8 in full
05 Feb 2014 MR04 Satisfaction of charge 9 in full