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CLEVELAND TRAVEL LIMITED

Company number 02797491

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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)
10 Mar 2015 AR01 Annual return made up to 9 March 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 80,000
06 Feb 2015 AA Accounts for a small company made up to 30 June 2014
10 Mar 2014 AR01 Annual return made up to 9 March 2014 with full list of shareholders
Statement of capital on 2014-03-10
  • GBP 80,000
06 Mar 2014 AA Accounts for a small company made up to 30 June 2013
09 Jan 2014 AD01 Registered office address changed from New Premier House 3Rd Floor 150 Southampton Row London WC1B 5AL England on 9 January 2014
14 Mar 2013 AR01 Annual return made up to 9 March 2013 with full list of shareholders
14 Mar 2013 AD03 Register(s) moved to registered inspection location
26 Feb 2013 AA Accounts for a small company made up to 30 June 2012
19 Mar 2012 AR01 Annual return made up to 9 March 2012 with full list of shareholders
19 Mar 2012 AD04 Register(s) moved to registered office address
07 Mar 2012 SH10 Particulars of variation of rights attached to shares
07 Mar 2012 SH08 Change of share class name or designation
07 Mar 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Re: allotment of shares 01/09/2011
29 Feb 2012 AA Accounts for a small company made up to 30 June 2011
24 Aug 2011 AD01 Registered office address changed from 21 Leigh Street London WC1H 9EW on 24 August 2011
11 Mar 2011 AR01 Annual return made up to 9 March 2011 with full list of shareholders
11 Mar 2011 CH04 Secretary's details changed for Cornhill Secretaries Limited on 9 April 2010
28 Feb 2011 AA Accounts for a small company made up to 30 June 2010
07 Jul 2010 DISS40 Compulsory strike-off action has been discontinued
06 Jul 2010 AR01 Annual return made up to 9 March 2010 with full list of shareholders
06 Jul 2010 AD03 Register(s) moved to registered inspection location
06 Jul 2010 AD02 Register inspection address has been changed
06 Jul 2010 GAZ1 First Gazette notice for compulsory strike-off
05 Jul 2010 CH04 Secretary's details changed for Cornhill Secretaries Limited on 1 October 2009
05 Jul 2010 CH01 Director's details changed for Christopher Wain on 1 October 2009