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TOP DECK TOURS LIMITED

Company number 04905253

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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 Mar 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Accession deed and guarantee deed pol/company business 11/02/2021
08 Mar 2021 AA Full accounts made up to 30 June 2019
25 Feb 2021 CS01 Confirmation statement made on 19 September 2020 with no updates
25 Feb 2021 AD03 Register(s) moved to registered inspection location 109 Power Road London W4 5PY
25 Feb 2021 AD02 Register inspection address has been changed from 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to 109 Power Road London W4 5PY
17 Feb 2021 MA Memorandum and Articles of Association
17 Feb 2021 MA Memorandum and Articles of Association
17 Feb 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Feb 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Jan 2021 MR04 Satisfaction of charge 1 in full
22 Jan 2021 MR04 Satisfaction of charge 2 in full
20 Jan 2021 DISS40 Compulsory strike-off action has been discontinued
19 Jan 2021 GAZ1 First Gazette notice for compulsory strike-off
02 Jul 2020 TM01 Termination of appointment of Janine Salame as a director on 30 June 2020
03 Dec 2019 CS01 Confirmation statement made on 19 September 2019 with updates
14 Aug 2019 AD02 Register inspection address has been changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to 8th Floor 20 Farringdon Street London EC4A 4AB
02 Jul 2019 TM01 Termination of appointment of James Bertram Nathan as a director on 29 May 2019
18 Mar 2019 AA Full accounts made up to 30 June 2018
19 Sep 2018 CS01 Confirmation statement made on 19 September 2018 with updates
19 Sep 2018 CH01 Director's details changed for Mr Graham Francis Turner on 18 September 2018
18 Sep 2018 CH01 Director's details changed for Janine Salame on 22 August 2018
09 Jan 2018 AA Full accounts made up to 30 June 2017
03 Oct 2017 CS01 Confirmation statement made on 19 September 2017 with updates
09 Jun 2017 AD01 Registered office address changed from 107 Power Road London W4 5PY to 109 Power Road London W4 5PY on 9 June 2017
09 Jun 2017 AA01 Current accounting period shortened from 31 October 2017 to 30 June 2017