- Company Overview for NORTH WARWICKSHIRE TRAVEL LTD (05673279)
- Filing history for NORTH WARWICKSHIRE TRAVEL LTD (05673279)
- People for NORTH WARWICKSHIRE TRAVEL LTD (05673279)
- Charges for NORTH WARWICKSHIRE TRAVEL LTD (05673279)
- More for NORTH WARWICKSHIRE TRAVEL LTD (05673279)
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) |
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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
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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
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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
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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
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