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NORTH WARWICKSHIRE TRAVEL LTD

Company number 05673279

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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)
23 Jun 2020 DISS16(SOAS) Compulsory strike-off action has been suspended
10 Mar 2020 GAZ1 First Gazette notice for compulsory strike-off
08 Nov 2019 TM01 Termination of appointment of Michael James as a director on 1 November 2019
08 Nov 2019 PSC07 Cessation of Michael James as a person with significant control on 1 September 2019
31 Aug 2019 DISS40 Compulsory strike-off action has been discontinued
29 Aug 2019 AA Accounts for a dormant company made up to 31 March 2019
29 Aug 2019 AA Accounts for a dormant company made up to 31 March 2018
29 Aug 2019 CS01 Confirmation statement made on 12 December 2018 with updates
12 Apr 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
05 Mar 2019 GAZ1 First Gazette notice for compulsory strike-off
16 Mar 2018 AD01 Registered office address changed from First Floor Offices 84-90 Market Street Hednesford, Cannock Staffs WS12 1AG to Stipers Hill Farm Kisses Barn Lane Warton Tamworth B79 0JS on 16 March 2018
30 Dec 2017 AA Micro company accounts made up to 31 March 2017
12 Dec 2017 CS01 Confirmation statement made on 12 December 2017 with no updates
31 Aug 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-08-30
03 Feb 2017 CS01 Confirmation statement made on 12 January 2017 with updates
01 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
04 Oct 2016 TM01 Termination of appointment of David Harley as a director on 4 October 2016
03 Oct 2016 AP01 Appointment of Mr Michael James as a director on 3 October 2016
03 Oct 2016 TM01 Termination of appointment of Diane Harley as a director on 3 October 2016
03 Oct 2016 TM02 Termination of appointment of Diane Harley as a secretary on 2 October 2016
11 Feb 2016 AR01 Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 100
21 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
02 Feb 2015 AR01 Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 100
11 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
10 Feb 2014 AR01 Annual return made up to 12 January 2014 with full list of shareholders
Statement of capital on 2014-02-10
  • GBP 100