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LE TOUR DU MONDE LTD

Company number 06984989

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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)
18 Mar 2015 TM01 Termination of appointment of Grete Bruenjes as a director on 18 March 2015
26 Jan 2015 AA Total exemption full accounts made up to 31 August 2013
27 Oct 2014 AP01 Appointment of Mrs Grete Bruenjes as a director on 11 September 2014
12 Sep 2014 TM01 Termination of appointment of Grete Bruenjes as a director on 10 September 2014
30 Aug 2014 AR01 Annual return made up to 7 August 2014 with full list of shareholders
Statement of capital on 2014-08-30
  • GBP 1,000
17 Mar 2014 AP01 Appointment of Mr Klaus-Peter Bilal Hasan as a director
04 Sep 2013 AR01 Annual return made up to 7 August 2013 with full list of shareholders
Statement of capital on 2013-09-04
  • GBP 1,000
04 Sep 2013 AD01 Registered office address changed from C/O C/O Storm 90 Ltd Enterprise Park Enterprise Way Newport South Wales NP20 2AQ Wales on 4 September 2013
04 Sep 2013 DISS40 Compulsory strike-off action has been discontinued
03 Sep 2013 AA Total exemption full accounts made up to 31 August 2012
27 Aug 2013 GAZ1 First Gazette notice for compulsory strike-off
27 Aug 2012 AR01 Annual return made up to 7 August 2012 with full list of shareholders
24 Aug 2012 TM01 Termination of appointment of Klaus Hasan as a director
23 Aug 2012 AP01 Appointment of Grete Bruenjes as a director
02 Aug 2012 AA Total exemption full accounts made up to 31 August 2011
05 Nov 2011 AR01 Annual return made up to 7 August 2011 with full list of shareholders
10 May 2011 AA Total exemption full accounts made up to 31 August 2010
15 Mar 2011 AD01 Registered office address changed from Pentwyn House Pentwyn Lane Bettws Newport S Wales NP20 7AE on 15 March 2011
17 Feb 2011 TM01 Termination of appointment of Lisa Owen as a director
03 Sep 2010 AP01 Appointment of Mr Klaus Peter Hasan as a director
17 Aug 2010 AR01 Annual return made up to 7 August 2010 with full list of shareholders
16 Aug 2010 CH01 Director's details changed for Miss Lisa Marie Owen on 7 August 2010
01 Dec 2009 CERTNM Company name changed cornell express LIMITED\certificate issued on 01/12/09
  • RES15 ‐ Change company name resolution on 2009-11-08
19 Nov 2009 CONNOT Change of name notice
12 Oct 2009 AD01 Registered office address changed from Unit 55 Enterprise Way Newport Gwent NP20 2AQ on 12 October 2009