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REAL PROPERTY TOURS LIMITED

Company number 04882135

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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)
25 Jun 2013 AD01 Registered office address changed from 58-60 Berners Street London W1T 3JS on 25 June 2013
24 Jun 2013 4.20 Statement of affairs with form 4.19
24 Jun 2013 600 Appointment of a voluntary liquidator
24 Jun 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
10 Sep 2012 AR01 Annual return made up to 29 August 2012 with full list of shareholders
Statement of capital on 2012-09-10
  • GBP 120,000
07 Jun 2012 AA Total exemption small company accounts made up to 31 August 2011
15 Nov 2011 AR01 Annual return made up to 29 August 2011 with full list of shareholders
06 Jun 2011 AA Total exemption small company accounts made up to 31 August 2010
24 May 2011 TM02 Termination of appointment of Robert Ryan as a secretary
24 May 2011 TM01 Termination of appointment of Robert Ryan as a director
24 May 2011 TM01 Termination of appointment of John Tyrrell as a director
30 Sep 2010 AR01 Annual return made up to 29 August 2010 with full list of shareholders
19 Apr 2010 AA Total exemption small company accounts made up to 31 August 2009
15 Sep 2009 363a Return made up to 29/08/09; full list of members
04 Aug 2009 AA Total exemption small company accounts made up to 31 August 2008
11 Sep 2008 363a Return made up to 29/08/08; full list of members
08 Jul 2008 AA Total exemption small company accounts made up to 31 August 2007
02 Jun 2008 288a Secretary appointed robert james ryan
30 May 2008 288b Appointment terminated director and secretary patrick loyd
05 Sep 2007 363a Return made up to 29/08/07; full list of members
03 Sep 2007 AA Total exemption small company accounts made up to 31 August 2006
05 Jun 2007 288c Secretary's particulars changed;director's particulars changed
19 Sep 2006 363a Return made up to 29/08/06; full list of members
18 Aug 2006 AA Total exemption small company accounts made up to 31 August 2005
03 Jan 2006 AA Total exemption small company accounts made up to 31 August 2004