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CENTURION TOURS TRAVEL LIMITED

Company number 06346003

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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 Jul 2012 GAZ2 Final Gazette dissolved following liquidation
23 Apr 2012 2.24B Administrator's progress report to 17 April 2012
23 Apr 2012 2.35B Notice of move from Administration to Dissolution on 18 April 2012
07 Dec 2011 2.24B Administrator's progress report to 5 November 2011
18 Aug 2011 F2.18 Notice of deemed approval of proposals
29 Jun 2011 2.17B Statement of administrator's proposal
17 May 2011 AD01 Registered office address changed from California Gardens Haydon Bridge Hexham NE47 6JW on 17 May 2011
17 May 2011 2.12B Appointment of an administrator
17 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 1
02 Feb 2011 AA Total exemption small company accounts made up to 31 August 2010
01 Oct 2010 AR01 Annual return made up to 17 August 2010 with full list of shareholders
Statement of capital on 2010-10-01
  • GBP 1
01 Oct 2010 CH01 Director's details changed for Mr Graeme Tilley on 1 October 2009
24 Nov 2009 AA Total exemption small company accounts made up to 31 August 2009
21 Aug 2009 363a Return made up to 17/08/09; full list of members
21 Aug 2009 288b Appointment Terminated Secretary graeme tilley
16 Mar 2009 288a Director appointed mr graeme tilley
16 Mar 2009 288a Secretary appointed mr graeme tilley
16 Mar 2009 288b Appointment Terminated Director stuart tilley
20 Oct 2008 AA Total exemption full accounts made up to 31 August 2008
15 Oct 2008 288b Appointment Terminated Director roland dodd
15 Oct 2008 288b Appointment Terminated Secretary stuart tilley
19 Sep 2008 288c Director and Secretary's Change of Particulars / stuart tilley / 10/09/2008 / HouseName/Number was: , now: 38; Street was: 25 hillside, now: newholme avenue; Area was: bellingham, now: ; Post Town was: hexham, now: haltwhistle; Region was: , now: northumberland; Post Code was: NE48 2DF, now: NE49 9ET
10 Sep 2008 363a Return made up to 17/08/08; full list of members
17 Aug 2007 NEWINC Incorporation