LONDON HERITAGE TRAVEL LIMITED

Company number 05466252

Date	Type	Description	View / Download
25 Jun 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Mar 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Mar 2013	DS01	Application to strike the company off the register	(3 pages)
12 Oct 2012	AD01	Registered office address changed from Unit B2 Sartoria Business Park 730 London Road West Thurrock Essex RM20 3NL on 12 October 2012	(1 page)
20 Aug 2012	AR01	Annual return made up to 19 August 2012 with full list of shareholders Statement of capital on 2012-08-20 GBP 200	(7 pages)
17 Aug 2012	AP01	Appointment of Mr Paul John Medcalf as a director on 17 August 2012	(2 pages)
17 Aug 2012	AP03	Appointment of Mr Paul John Medcalf as a secretary on 17 August 2012	(2 pages)
17 Aug 2012	TM01	Termination of appointment of Paul David Morgan as a director on 17 August 2012	(1 page)
17 Aug 2012	TM02	Termination of appointment of Butlers Financial Limited as a secretary on 17 August 2012	(1 page)
11 Jul 2012	AR01	Annual return made up to 27 May 2012 with full list of shareholders	(5 pages)
29 Jun 2012	AD01	Registered office address changed from Unit B2 Sartoria Business Park 730 London Road West Thurrock Essex RM20 3NL England on 29 June 2012	(2 pages)
29 Jun 2012	TM02	Termination of appointment of Paul John Medcalf as a secretary on 1 June 2012	(2 pages)
29 Jun 2012	AP04	Appointment of Butlers Financial Limited as a secretary on 1 June 2012	(3 pages)
01 Jun 2012	AD01	Registered office address changed from 2 Crown Lane, Littleport Ely Cambs CB6 1PP on 1 June 2012	(1 page)
27 Feb 2012	AA	Total exemption small company accounts made up to 31 May 2011	(4 pages)
29 Jun 2011	AR01	Annual return made up to 27 May 2011 with full list of shareholders	(6 pages)
16 Mar 2011	AP01	Appointment of Mr Paul David Morgan as a director	(2 pages)
13 Dec 2010	AA	Total exemption small company accounts made up to 31 May 2010	(4 pages)
18 Jun 2010	AR01	Annual return made up to 27 May 2010 with full list of shareholders	(6 pages)
18 Jun 2010	CH01	Director's details changed for Brian Leslie Beber on 27 May 2010	(2 pages)
04 Feb 2010	AP01	Appointment of Mrs Judith Smith as a director	(2 pages)
01 Feb 2010	TM01	Termination of appointment of Neil Crowhurst as a director	(1 page)
15 Jan 2010	AA	Total exemption small company accounts made up to 31 May 2009	(4 pages)
02 Jun 2009	363a	Return made up to 27/05/09; full list of members	(5 pages)
20 May 2009	288a	Director appointed mr neil crowhurst	(1 page)