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SHORETOURS LIMITED

Company number 06740418

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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)
07 Jan 2015 AD01 Registered office address changed from C/O Cofid Corporate Services Limited Suite 12 4/5 Park Place London London SW1A 1LP to C/O Cofid Corporate Services Limited Suite 112 23 King Street London London SW1Y 6QY on 7 January 2015
06 Nov 2014 AR01 Annual return made up to 4 November 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 11,000
24 Feb 2014 AD01 Registered office address changed from 16 Dover Street London London W1S 4LR on 24 February 2014
11 Nov 2013 AR01 Annual return made up to 4 November 2013 with full list of shareholders
Statement of capital on 2013-11-11
  • GBP 11,000
02 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
15 Nov 2012 AR01 Annual return made up to 4 November 2012 with full list of shareholders
21 May 2012 AA Total exemption small company accounts made up to 31 December 2011
15 Nov 2011 AR01 Annual return made up to 4 November 2011 with full list of shareholders
26 Aug 2011 AA01 Current accounting period extended from 30 November 2011 to 31 December 2011
19 May 2011 AA Total exemption small company accounts made up to 30 November 2010
22 Nov 2010 AR01 Annual return made up to 4 November 2010 with full list of shareholders
25 May 2010 AP01 Appointment of Mr. Martin Stein as a director
25 May 2010 AA Total exemption small company accounts made up to 30 November 2009
18 May 2010 AD01 Registered office address changed from Omni House 252 Belsize Road London NW6 4BT on 18 May 2010
04 Feb 2010 AP03 Appointment of Mr James John Corcoran as a secretary
06 Nov 2009 AR01 Annual return made up to 4 November 2009 with full list of shareholders
30 Jul 2009 88(2) Ad 30/07/09\gbp si 9998@1=9998\gbp ic 1/9999\
11 Feb 2009 288a Director appointed brian keith hamilton-smith
11 Feb 2009 288b Appointment terminated director martin stein
27 Jan 2009 288a Director appointed martin stein
27 Jan 2009 288b Appointment terminated director julius shad
13 Nov 2008 288a Director appointed julius raymond shad
10 Nov 2008 288b Appointment terminated secretary mcs formations LIMITED
10 Nov 2008 288b Appointment terminated director stephen walker
04 Nov 2008 NEWINC Incorporation