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RED DOT TOURS LIMITED

Company number 04007363

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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)
16 Sep 2019 AA Accounts for a small company made up to 31 March 2019
30 Aug 2019 AP01 Appointment of Mr David Kenneth Hopps as a director on 28 August 2019
29 Aug 2019 PSC07 Cessation of Red Dot Tours Lanka (Private) Ltd as a person with significant control on 31 August 2017
08 Jul 2019 CS01 Confirmation statement made on 5 June 2019 with updates
21 Dec 2018 CH01 Director's details changed for Mr Miguel Cunat on 21 December 2018
25 Sep 2018 AA Accounts for a small company made up to 31 March 2018
07 Jun 2018 CS01 Confirmation statement made on 5 June 2018 with updates
07 Jun 2018 PSC02 Notification of The Fabulous Getaway (Private) Ltd as a person with significant control on 31 March 2017
27 Dec 2017 AA Accounts for a small company made up to 31 March 2017
08 Dec 2017 CH03 Secretary's details changed for Mr Charles Frederick Austin on 7 December 2017
08 Jun 2017 CS01 Confirmation statement made on 5 June 2017 with updates
27 Apr 2017 AP01 Appointment of Mr Dinesh Ajit De Zoysa as a director on 31 March 2017
09 Mar 2017 TM01 Termination of appointment of Ayanthi Samarajeewa as a director on 31 January 2017
09 Mar 2017 TM01 Termination of appointment of Dirk De Silva as a director on 31 January 2017
09 Mar 2017 TM01 Termination of appointment of Kavinda Suranga Munasinghe as a director on 31 January 2017
02 Nov 2016 AA Total exemption full accounts made up to 31 March 2016
09 Jun 2016 AR01 Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 87,500
10 Mar 2016 AA Total exemption full accounts made up to 31 March 2015
03 Jul 2015 AR01 Annual return made up to 5 June 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 87,500
30 Jun 2015 AUD Auditor's resignation
01 Dec 2014 AP01 Appointment of Mr Miguel Cunat as a director on 15 November 2014
27 Nov 2014 TM01 Termination of appointment of David Hopps as a director on 14 November 2014
22 Sep 2014 AA Group of companies' accounts made up to 31 March 2014
12 Jun 2014 AR01 Annual return made up to 5 June 2014 with full list of shareholders
Statement of capital on 2014-06-12
  • GBP 87,500
12 Jun 2014 CH01 Director's details changed for Ayanthi Samarajeewa on 5 June 2014