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CORPORATE TRAVEL SOLUTIONS LIMITED

Company number 05990786

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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)
27 Oct 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
14 Jul 2015 GAZ1 First Gazette notice for compulsory strike-off
22 Apr 2015 TM02 Termination of appointment of Paul Robert Collins as a secretary on 21 April 2015
11 Nov 2014 AR01 Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 200
11 Sep 2014 AA01 Previous accounting period extended from 31 December 2013 to 31 May 2014
14 Nov 2013 AR01 Annual return made up to 7 November 2013 with full list of shareholders
Statement of capital on 2013-11-14
  • GBP 200
25 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
26 Jun 2013 AD01 Registered office address changed from 71 High Street Great Barford Bedford Bedfordshire MK44 3LF on 26 June 2013
12 Nov 2012 AR01 Annual return made up to 7 November 2012 with full list of shareholders
03 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
21 Dec 2011 AR01 Annual return made up to 7 November 2011 with full list of shareholders
18 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
16 Nov 2010 AR01 Annual return made up to 7 November 2010 with full list of shareholders
13 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
11 Nov 2009 AR01 Annual return made up to 7 November 2009 with full list of shareholders
11 Nov 2009 CH01 Director's details changed for Stephen David O'neill on 7 November 2009
11 Mar 2009 AA Total exemption small company accounts made up to 31 December 2008
14 Nov 2008 363a Return made up to 07/11/08; full list of members
31 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
21 Jul 2008 287 Registered office changed on 21/07/2008 from argent house 5 goldington road bedford MK40 3JY
07 Apr 2008 123 Nc inc already adjusted 04/10/07
07 Apr 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Feb 2008 88(2) Capitals not rolled up
25 Feb 2008 225 Prev ext from 30/11/2007 to 31/12/2007
05 Feb 2008 363a Return made up to 07/11/07; full list of members