COTTAGES TO CASTLES LIMITED

Company number 04433018

Date	Type	Description	View / Download
07 Aug 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 May 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 May 2018	CS01	Confirmation statement made on 8 May 2018 with no updates	(3 pages)
09 May 2018	DS01	Application to strike the company off the register	(3 pages)
17 Aug 2017	AA	Accounts for a dormant company made up to 31 October 2016	(2 pages) Download iXBRL
17 May 2017	CS01	Confirmation statement made on 8 May 2017 with updates	(6 pages)
23 Jan 2017	AA01	Previous accounting period extended from 31 May 2016 to 31 October 2016	(1 page)
14 Jun 2016	AR01	Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 1	(3 pages)
14 Jun 2016	CH01	Director's details changed for Mr Graham Michael Simpson on 14 September 2015	(2 pages)
25 Jan 2016	AA	Accounts for a dormant company made up to 31 May 2015	(2 pages) Download iXBRL
22 Dec 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 8 May 2015	(20 pages)
03 Dec 2015	AD01	Registered office address changed from Boatrace House 61-67 Mortlake High Street London SW14 8HL to C/O Simpson Travel the Grange Bank of England Sports Ground Bank Lane London SW15 5JT on 3 December 2015	(1 page)
03 Dec 2015	TM02	Termination of appointment of Yianna Simpson as a secretary on 2 December 2015	(1 page)
02 Dec 2015	CERTNM	Company name changed simpson travel LIMITED\certificate issued on 02/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-01	(3 pages)
12 May 2015	AR01	Annual return made up to 8 May 2015 with full list of shareholders Statement of capital on 2015-05-12 GBP 1 Statement of capital on 2015-12-22 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 22ND December 2015	(5 pages)
23 Jan 2015	AA	Accounts for a dormant company made up to 31 May 2014	(2 pages)
14 May 2014	AR01	Annual return made up to 8 May 2014 with full list of shareholders Statement of capital on 2014-05-14 GBP 1	(4 pages)
27 Jan 2014	AA	Accounts for a dormant company made up to 31 May 2013	(2 pages)
22 May 2013	AR01	Annual return made up to 8 May 2013 with full list of shareholders	(4 pages)
11 Mar 2013	AA	Accounts for a dormant company made up to 31 May 2012	(2 pages)
14 May 2012	AR01	Annual return made up to 8 May 2012 with full list of shareholders	(4 pages)
24 Jan 2012	AA	Accounts for a dormant company made up to 31 May 2011	(2 pages)
10 May 2011	AR01	Annual return made up to 8 May 2011 with full list of shareholders	(4 pages)
10 May 2011	AD01	Registered office address changed from 46 Sheen Lane East Sheen London SW14 8LP on 10 May 2011	(1 page)
28 Jan 2011	AA	Accounts for a dormant company made up to 31 May 2010	(2 pages)