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KALEIDOSCOPE TRUSTEES LIMITED

Company number 04239917

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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)
08 Jul 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Mar 2014 GAZ1(A) First Gazette notice for voluntary strike-off
14 Mar 2014 DS01 Application to strike the company off the register
28 Feb 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-02-28
  • GBP 1
11 Mar 2013 AA01 Current accounting period extended from 30 November 2012 to 31 May 2013
08 Mar 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders
04 Sep 2012 AA Accounts for a dormant company made up to 30 November 2011
08 Jun 2012 CERTNM Company name changed travelsphere trustees LIMITED\certificate issued on 08/06/12
  • RES15 ‐ Change company name resolution on 2012-05-15
08 Jun 2012 CONNOT Change of name notice
31 May 2012 TM01 Termination of appointment of Peter Chappelow as a director
31 May 2012 AD01 Registered office address changed from Compass House Rockingham Road Market Harborough Leicestershire LE16 7QD United Kingdom on 31 May 2012
22 Mar 2012 AR01 Annual return made up to 28 February 2012 with full list of shareholders
22 Mar 2012 AD01 Registered office address changed from Travelsphere Ltd Compass House, Rockingham Road Market Harborough Leicestershire LE16 7QD on 22 March 2012
07 Oct 2011 AP03 Appointment of Mr Graham Parcell as a secretary
03 Oct 2011 TM01 Termination of appointment of Ian Smith as a director
03 Oct 2011 AP01 Appointment of Mr Peter Raymond Chappelow as a director
03 Oct 2011 TM01 Termination of appointment of Christopher Gadsby as a director
03 Oct 2011 AP01 Appointment of Mr Graham James Parcell as a director
31 Aug 2011 TM01 Termination of appointment of Hywel Thomas as a director
31 Aug 2011 TM02 Termination of appointment of Hywel Thomas as a secretary
26 Jul 2011 AP01 Appointment of Mr Christopher James Gadsby as a director
04 Jul 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jun 2011 AP01 Appointment of Mr Ian Smith as a director
22 Jun 2011 TM01 Termination of appointment of William Burton as a director
20 Jun 2011 AA Accounts for a dormant company made up to 30 November 2010