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WESTMINSTER CLASSIC TOURS (1999) LIMITED

Company number 03679094

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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)
12 Sep 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Jul 2017 SOAS(A) Voluntary strike-off action has been suspended
13 Jun 2017 GAZ1(A) First Gazette notice for voluntary strike-off
01 Jun 2017 DS01 Application to strike the company off the register
17 May 2017 TM01 Termination of appointment of Amal Asfour as a director on 17 May 2017
17 May 2017 TM01 Termination of appointment of Althea Landray Stoneman as a director on 17 May 2017
17 May 2017 TM01 Termination of appointment of Michael Silvanes Robinson as a director on 17 May 2017
17 May 2017 TM01 Termination of appointment of June Robinson as a director on 17 May 2017
10 May 2017 SH19 Statement of capital on 10 May 2017
  • GBP 29,335.00
10 May 2017 SH20 Statement by Directors
10 May 2017 CAP-SS Solvency Statement dated 05/04/17
10 May 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
04 Apr 2017 TM01 Termination of appointment of Andrew Hobson as a director on 31 March 2017
04 Apr 2017 TM01 Termination of appointment of James John Mckay as a director on 31 March 2017
05 Jan 2017 AD01 Registered office address changed from Third Floor 111 Charterhouse Street London EC1M 6AW to 4th Floor 100 Fenchurch Street London EC3M 5JD on 5 January 2017
05 Jan 2017 AA Total exemption small company accounts made up to 31 October 2016
07 Dec 2016 TM01 Termination of appointment of Matthew Nicholls as a director on 7 December 2016
07 Dec 2016 TM01 Termination of appointment of Amanda Teresa Cunningham Reeves as a director on 7 December 2016
07 Dec 2016 CS01 Confirmation statement made on 4 December 2016 with updates
08 Jan 2016 AA Total exemption small company accounts made up to 31 October 2015
04 Dec 2015 AR01 Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 43,335
16 Dec 2014 AA Total exemption small company accounts made up to 31 October 2014
11 Dec 2014 AR01 Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 43,335
02 Jun 2014 AP01 Appointment of James John Mckay as a director
13 Dec 2013 AA Total exemption small company accounts made up to 31 October 2013