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PEBBLES TRAVEL LIMITED

Company number 02973214

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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)
07 Jun 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Feb 2011 GAZ1(A) First Gazette notice for voluntary strike-off
14 Feb 2011 DS01 Application to strike the company off the register
31 Jan 2011 AA Total exemption small company accounts made up to 30 September 2010
29 Oct 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
Statement of capital on 2010-10-29
  • GBP 50,000
29 Oct 2010 AD03 Register(s) moved to registered inspection location
29 Oct 2010 AD02 Register inspection address has been changed
19 Feb 2010 AA Total exemption small company accounts made up to 30 September 2009
29 Dec 2009 TM02 Termination of appointment of Miriam Stones as a secretary
23 Oct 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders
02 Apr 2009 AA Total exemption small company accounts made up to 30 September 2008
02 Dec 2008 287 Registered office changed on 02/12/2008 from parkfield house, teignmouth road torquay devon TQ1 4EX
30 Sep 2008 363a Return made up to 30/09/08; full list of members
23 Apr 2008 AA Total exemption small company accounts made up to 30 September 2007
10 Oct 2007 363a Return made up to 04/10/07; full list of members
10 Oct 2007 288c Director's particulars changed
27 Jun 2007 AA Total exemption small company accounts made up to 30 September 2006
30 May 2007 CERTNM Company name changed short breaks direct LIMITED\certificate issued on 30/05/07
13 Apr 2007 88(2)R Ad 20/03/07--------- £ si 49900@1=49900 £ ic 100/50000
13 Apr 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Apr 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Apr 2007 123 £ nc 1000/1000000 20/03/07
30 Mar 2007 MA Memorandum and Articles of Association
30 Mar 2007 RESOLUTIONS Resolutions
  • RES14 ‐ £49900 capitalisation 20/03/07
30 Mar 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities