HISTORICAL TRIPS LIMITED

Company number 07319799

Date	Type	Description	View / Download
13 Mar 2018	TM01	Termination of appointment of Safia Mary Bhutta as a director on 6 March 2018	(1 page)
15 Feb 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(9 pages)
11 Jan 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
02 Jan 2018	DISS40	Compulsory strike-off action has been discontinued	(1 page)
30 Dec 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(31 pages)
30 Dec 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
05 Dec 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
04 Aug 2017	CS01	Confirmation statement made on 20 July 2017 with no updates	(3 pages)
04 Aug 2017	PSC07	Cessation of Ian Stuart Finlay as a person with significant control on 6 April 2016	(1 page)
04 Aug 2017	PSC02	Notification of Kings Park Capital Llp as a person with significant control on 6 April 2016	(1 page)
04 Aug 2017	PSC02	Notification of Kpc Ii Investments Ltd as a person with significant control on 6 April 2016	(1 page)
04 Aug 2017	PSC02	Notification of Specialist Tours Limited as a person with significant control on 6 April 2016	(2 pages)
01 Feb 2017	TM01	Termination of appointment of Janie Burt as a director on 31 December 2016	(1 page)
26 Sep 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)
26 Sep 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
21 Sep 2016	AA	Total exemption full accounts made up to 31 December 2015	(12 pages)
25 Aug 2016	CH01	Director's details changed for Mrs Janie Burt on 6 June 2016	(2 pages)
25 Aug 2016	AP01	Appointment of Mrs Janie Burt as a director on 6 June 2016	(2 pages)
22 Jul 2016	CS01	Confirmation statement made on 20 July 2016 with updates	(5 pages)
24 Nov 2015	AP01	Appointment of Mr Colin James Parselle as a director on 2 November 2015	(2 pages)
07 Oct 2015	AP01	Appointment of Ms Safia Mary Bhutta as a director on 11 September 2015	(2 pages)
03 Aug 2015	AR01	Annual return made up to 20 July 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 2	(4 pages)
09 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(13 pages)
26 May 2015	AA	Total exemption full accounts made up to 31 December 2014	(10 pages)
31 Jul 2014	AR01	Annual return made up to 20 July 2014 with full list of shareholders Statement of capital on 2014-07-31 GBP 2	(4 pages)