CPP TRAVEL SERVICES LIMITED

Company number 02389644

Date	Type	Description	View / Download
14 Jun 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 Mar 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(9 pages)
31 Oct 2017	PSC05	Change of details for Cpp Holdings Limited as a person with significant control on 30 October 2017	(2 pages)
17 Jun 2017	AD01	Registered office address changed from Holgate Park Holgate Road York North Yorkshire YO26 4GA to C/O Kpmg Llp 8 Princes Parade Liverpool L3 1QH on 17 June 2017	(2 pages)
13 Jun 2017	600	Appointment of a voluntary liquidator	(2 pages)
13 Jun 2017	LIQ01	Declaration of solvency	(5 pages)
13 Jun 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-05-22	(1 page)
04 May 2017	AP01	Appointment of Mr Gary Douglas Sidle as a director on 28 April 2017	(2 pages)
04 May 2017	TM01	Termination of appointment of Michael John Corcoran as a director on 30 April 2017	(1 page)
02 Mar 2017	RESOLUTIONS	Resolutions RES13 ‐ Auth to allot aggre nom amount of £1000 31/01/2017	(1 page)
17 Feb 2017	SH01	Statement of capital following an allotment of shares on 31 January 2017 GBP 1,001	(3 pages)
31 Jan 2017	CS01	Confirmation statement made on 28 January 2017 with updates	(5 pages)
06 Oct 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
15 Jul 2016	MR04	Satisfaction of charge 023896440006 in full	(4 pages)
15 Jul 2016	MR04	Satisfaction of charge 023896440005 in full	(4 pages)
15 Jul 2016	MR04	Satisfaction of charge 023896440007 in full	(4 pages)
20 May 2016	TM01	Termination of appointment of Stephen James Callaghan as a director on 19 May 2016	(1 page)
01 Feb 2016	AR01	Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 1,000	(4 pages)
25 Jan 2016	CH01	Director's details changed for Mr Michael John Corcoran on 10 December 2015	(2 pages)
29 Sep 2015	TM01	Termination of appointment of Charles Robertson Crawford as a director on 17 September 2015	(1 page)
17 Sep 2015	TM01	Termination of appointment of Craig Parsons as a director on 31 August 2015	(1 page)
08 Sep 2015	AP01	Appointment of Mr Stephen James Callaghan as a director on 7 September 2015	(2 pages)
08 Sep 2015	AP01	Appointment of Mr Michael John Corcoran as a director on 7 September 2015	(2 pages)
08 Jul 2015	AA	Full accounts made up to 31 December 2014	(22 pages)
20 Feb 2015	TM01	Termination of appointment of Brent Escott as a director on 16 February 2015	(1 page)