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GLAMOROUS TRAVEL LTD

Company number 07455584

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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)
28 Feb 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Dec 2016 GAZ1(A) First Gazette notice for voluntary strike-off
06 Dec 2016 DS01 Application to strike the company off the register
26 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
04 Jan 2016 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 140,758.02
04 Jan 2016 TM01 Termination of appointment of Bruce Alexander Noble as a director on 30 November 2015
14 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
27 Dec 2014 AR01 Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-27
  • GBP 140,758.02
27 Dec 2014 CH01 Director's details changed for Ms Yan Zhang on 18 February 2014
19 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
20 Feb 2014 AAMD Amended accounts made up to 31 December 2012
25 Dec 2013 AR01 Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-25
  • GBP 140,758.02
27 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
22 Feb 2013 AD01 Registered office address changed from Innospace Minshull House 47 Chorlton Street Manchester M1 3FY on 22 February 2013
10 Jan 2013 AR01 Annual return made up to 30 November 2012 with full list of shareholders
15 Oct 2012 AA01 Current accounting period extended from 30 November 2012 to 31 December 2012
06 Jun 2012 AA Total exemption small company accounts made up to 30 November 2011
07 Dec 2011 AR01 Annual return made up to 30 November 2011 with full list of shareholders
15 Jul 2011 SH01 Statement of capital following an allotment of shares on 22 December 2010
  • GBP 100,005.50
06 Jul 2011 SH01 Statement of capital following an allotment of shares on 2 June 2011
  • GBP 100,005.75
06 Jan 2011 AP01 Appointment of Mr Bruce Alexander Noble as a director
06 Jan 2011 SH01 Statement of capital following an allotment of shares on 22 December 2010
  • GBP 100,006.40
06 Jan 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 22/12/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Nov 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted