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JUST GO TRAVEL LIMITED

Company number 04168138

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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)
02 Mar 2017 AA Total exemption small company accounts made up to 31 October 2016
02 Mar 2017 AA01 Previous accounting period extended from 30 September 2016 to 31 October 2016
02 Mar 2017 CS01 Confirmation statement made on 26 February 2017 with updates
29 Mar 2016 AA Total exemption small company accounts made up to 30 September 2015
23 Mar 2016 AR01 Annual return made up to 26 February 2016
Statement of capital on 2016-03-23
  • GBP 1
29 Apr 2015 CH01 Director's details changed for Mr Donald Wilson Bircham on 29 April 2015
09 Apr 2015 AA Accounts for a small company made up to 30 September 2014
26 Mar 2015 AR01 Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 1
15 Sep 2014 AP01 Appointment of Mrs Jane Elizabeth Schumm as a director on 12 August 2014
31 Aug 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Aug 2014 SH08 Change of share class name or designation
30 Aug 2014 MR04 Satisfaction of charge 3 in full
28 Aug 2014 AP01 Appointment of Ms Lindsey Ann Barber as a director on 12 August 2014
28 Aug 2014 AP01 Appointment of Mrs Marta Fernandez Varona as a director on 12 August 2014
18 Mar 2014 AR01 Annual return made up to 26 February 2014 with full list of shareholders
Statement of capital on 2014-03-18
  • GBP 1
24 Jan 2014 AA Total exemption small company accounts made up to 30 September 2013
10 Apr 2013 AA Total exemption small company accounts made up to 30 September 2012
27 Feb 2013 AR01 Annual return made up to 26 February 2013 with full list of shareholders
08 Oct 2012 SH06 Cancellation of shares. Statement of capital on 8 October 2012
  • GBP 1
24 Sep 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
24 Sep 2012 SH03 Purchase of own shares.
01 Aug 2012 TM01 Termination of appointment of Mark Johnson as a director
01 Aug 2012 TM02 Termination of appointment of Mark Johnson as a secretary
18 May 2012 AR01 Annual return made up to 26 February 2012 with full list of shareholders
16 Feb 2012 AA Total exemption small company accounts made up to 30 September 2011