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ANGLIA TOURS LIMITED

Company number 04958490

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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)
18 Dec 2017 AA Accounts for a small company made up to 31 July 2017
22 Nov 2017 CS01 Confirmation statement made on 10 November 2017 with updates
22 Nov 2017 PSC02 Notification of Next Generation Travel Limited as a person with significant control on 6 January 2017
26 Jun 2017 MR01 Registration of charge 049584900004, created on 16 June 2017
29 Mar 2017 AA01 Current accounting period shortened from 30 September 2017 to 31 July 2017
19 Jan 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account 14/07/2016
12 Jan 2017 AP01 Appointment of Mrs Sian Louise Belfield as a director on 5 January 2017
11 Jan 2017 AP03 Appointment of Mr David Peter Finch as a secretary on 5 January 2017
10 Jan 2017 TM02 Termination of appointment of Anita Margareta Chissel as a secretary on 5 January 2017
10 Jan 2017 AD01 Registered office address changed from 1st Floor Charles House Kelvedon Road Inworth Essex CO5 9SH to Chiltern House 181 Bristol Avenue Blackpool FY2 0FP on 10 January 2017
06 Jan 2017 MR04 Satisfaction of charge 2 in full
22 Dec 2016 AA Accounts for a small company made up to 30 September 2016
23 Nov 2016 CS01 Confirmation statement made on 10 November 2016 with updates
03 Aug 2016 SH19 Statement of capital on 3 August 2016
  • GBP 37,750
03 Aug 2016 SH20 Statement by Directors
03 Aug 2016 CAP-SS Solvency Statement dated 12/07/16
03 Aug 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
04 Jan 2016 AA Accounts for a small company made up to 30 September 2015
18 Nov 2015 AR01 Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 37,750
09 Jan 2015 AP01 Appointment of Ian David Coyne as a director on 17 December 2014
08 Jan 2015 AP01 Appointment of Alison Elizabeth Biegel as a director on 17 December 2014
08 Jan 2015 AP01 Appointment of Christopher Mark Sanders as a director on 17 December 2014
15 Dec 2014 AA Accounts for a small company made up to 30 September 2014
05 Dec 2014 AR01 Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 37,750
30 Dec 2013 AA Accounts for a small company made up to 30 September 2013