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JG TRAVEL GROUP LIMITED

Company number 06854453

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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)
01 May 2015 AA Group of companies' accounts made up to 31 December 2014
27 Apr 2015 AD01 Registered office address changed from Pate Court North Place Cheltenham Gloucestershire GL50 4DY to Festival House Jessop Avenue Cheltenham Gloucestershire GL50 3SH on 27 April 2015
17 Apr 2015 AR01 Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 97
07 Oct 2014 AA Group of companies' accounts made up to 31 December 2013
07 Apr 2014 AR01 Annual return made up to 21 March 2014 with full list of shareholders
Statement of capital on 2014-04-07
  • GBP 97
13 Sep 2013 AA Group of companies' accounts made up to 31 December 2012
09 May 2013 AR01 Annual return made up to 21 March 2013 with full list of shareholders
04 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
04 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
24 Sep 2012 AA Group of companies' accounts made up to 31 December 2011
17 Jul 2012 SH02 Sub-division of shares on 26 April 2012
18 May 2012 SH03 Purchase of own shares.
04 May 2012 AR01 Annual return made up to 21 March 2012 with full list of shareholders
29 Feb 2012 SH01 Statement of capital following an allotment of shares on 22 December 2011
  • GBP 102
28 Jun 2011 AA Group of companies' accounts made up to 31 December 2010
04 Apr 2011 AR01 Annual return made up to 21 March 2011 with full list of shareholders
04 Apr 2011 CH01 Director's details changed for Mr Anthony Cavel Phillips on 31 December 2010
04 Apr 2011 CH01 Director's details changed for Mr Luis Miguel Arteaga on 31 December 2010
04 Apr 2011 CH03 Secretary's details changed for Mr Anthony Cavel Phillips on 31 December 2010
15 Jun 2010 AA Group of companies' accounts made up to 31 December 2009
12 Apr 2010 AR01 Annual return made up to 21 March 2010 with full list of shareholders
12 Apr 2010 CH01 Director's details changed for Mr Luis Miguel Arteaga on 21 March 2010
08 Jul 2009 SA Statement of affairs
08 Jul 2009 88(2) Ad 08/06/09\gbp si 92@1=92\gbp ic 8/100\
08 Jul 2009 88(2) Ad 08/06/09\gbp si 7@1=7\gbp ic 1/8\