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TOURS4 LIMITED

Company number 05264579

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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)
30 Apr 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Feb 2024 GAZ1(A) First Gazette notice for voluntary strike-off
02 Feb 2024 DS01 Application to strike the company off the register
22 Jan 2024 AA Accounts for a dormant company made up to 31 July 2023
20 Oct 2023 CS01 Confirmation statement made on 20 October 2023 with no updates
26 Apr 2023 AA Accounts for a dormant company made up to 31 July 2022
25 Oct 2022 CS01 Confirmation statement made on 20 October 2022 with no updates
23 Sep 2022 TM01 Termination of appointment of Hugues Raulet as a director on 20 September 2022
05 Jul 2022 MA Memorandum and Articles of Association
05 Jul 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Jun 2022 AP01 Appointment of Alexander Patrick Williamson as a director on 22 June 2022
29 Jun 2022 AP01 Appointment of Carolyn Halpin-Rose as a director on 22 June 2022
29 Jun 2022 AP01 Appointment of Hugues Raulet as a director on 22 June 2022
29 Jun 2022 TM01 Termination of appointment of Susan Jane Sharkey as a director on 22 June 2022
29 Jun 2022 TM01 Termination of appointment of Keith James Sharkey as a director on 22 June 2022
29 Jun 2022 TM02 Termination of appointment of Susan Jane Sharkey as a secretary on 22 June 2022
29 Jun 2022 PSC07 Cessation of Keith James Sharkey as a person with significant control on 6 April 2016
29 Jun 2022 PSC02 Notification of Halsbury Travel Limited as a person with significant control on 6 April 2016
29 Jun 2022 PSC07 Cessation of Susan Jane Sharkey as a person with significant control on 6 April 2016
28 Apr 2022 AA Accounts for a dormant company made up to 31 July 2021
23 Nov 2021 CS01 Confirmation statement made on 20 October 2021 with no updates
21 Apr 2021 AA Accounts for a dormant company made up to 31 July 2020
30 Dec 2020 CS01 Confirmation statement made on 20 October 2020 with no updates
27 Jul 2020 AA Micro company accounts made up to 31 July 2019
25 Oct 2019 CS01 Confirmation statement made on 20 October 2019 with no updates