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SUNWIN TRAVEL LIMITED

Company number 02657778

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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)
28 Jan 2016 MISC Forms b & z convert to rs
28 Jan 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Convert to registered society 16/12/2015
18 Dec 2015 SH01 Statement of capital following an allotment of shares on 16 December 2015
  • GBP 50,002
17 Dec 2015 SH01 Statement of capital following an allotment of shares on 16 December 2015
  • GBP 50,001
06 Aug 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 50,000
21 May 2015 AA Accounts for a dormant company made up to 11 January 2015
06 Aug 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 50,000
06 Aug 2014 TM01 Termination of appointment of Patrick Moynihan as a director on 30 June 2014
06 Aug 2014 AP01 Appointment of Andrew Paul Lang as a director on 30 June 2014
20 Jun 2014 AA Accounts for a dormant company made up to 11 January 2014
20 Aug 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-20
20 Aug 2013 CH02 Director's details changed for Cws (No.1) Limited on 31 July 2013
20 Aug 2013 CH01 Director's details changed for Mr Patrick Moynihan on 31 July 2013
23 May 2013 AA Accounts for a dormant company made up to 11 January 2013
05 Dec 2012 AD01 Registered office address changed from New Century House Corporation Street Manchester M60 4ES on 5 December 2012
21 Aug 2012 AR01 Annual return made up to 31 July 2012 with full list of shareholders
04 Jul 2012 AA Accounts for a dormant company made up to 11 January 2012
01 Mar 2012 TM01 Termination of appointment of Paul Hemingway as a director
01 Mar 2012 AP01 Appointment of Mr Patrick Moynihan as a director
21 Feb 2012 AP02 Appointment of Cws (No.1) Limited as a director
15 Feb 2012 TM01 Termination of appointment of Michael Greenacre as a director
15 Aug 2011 AR01 Annual return made up to 31 July 2011 with full list of shareholders
06 Jul 2011 TM01 Termination of appointment of Neil Braithwaite as a director
27 Jun 2011 AA Accounts for a dormant company made up to 11 January 2011
28 Oct 2010 AR01 Annual return made up to 28 October 2010 with full list of shareholders