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ENCOUNTERS TRAVEL LTD

Company number 07649050

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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 Jun 2017 CS01 Confirmation statement made on 26 May 2017 with updates
18 May 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-05-17
26 Jan 2017 AA Accounts for a dormant company made up to 31 May 2016
02 Jun 2016 AR01 Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 4
12 May 2016 AD01 Registered office address changed from Leigh House Varley Street Stanningley Pudsey West Yorkshire LS28 6AN to C/O Martin Hosie 77 Gras Lawn Exeter Devon EX2 4SZ on 12 May 2016
27 Jan 2016 AA Accounts for a dormant company made up to 31 May 2015
28 May 2015 AR01 Annual return made up to 26 May 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 4
28 May 2015 AD02 Register inspection address has been changed from Leigh House Varley Street Stanningley Pudsey West Yorkshire LS28 6AN United Kingdom to 2 Oakwell Terrace Farsley Pudsey West Yorkshire LS28 5HY
23 Jan 2015 AA Accounts for a dormant company made up to 31 May 2014
27 May 2014 AR01 Annual return made up to 26 May 2014 with full list of shareholders
Statement of capital on 2014-05-27
  • GBP 4
27 May 2014 AD03 Register(s) moved to registered inspection location
27 May 2014 AD02 Register inspection address has been changed
27 May 2014 AD01 Registered office address changed from Teazle House Sunnybank Mills Town Street Farsley Pudsey West Yorkshire LS28 5UJ United Kingdom on 27 May 2014
03 Jun 2013 AA Accounts for a dormant company made up to 31 May 2013
03 Jun 2013 AR01 Annual return made up to 26 May 2013 with full list of shareholders
16 Jan 2013 AA Accounts for a dormant company made up to 31 May 2012
28 May 2012 AR01 Annual return made up to 26 May 2012 with full list of shareholders
28 May 2012 CH01 Director's details changed for Mr Martin Richard Hosie on 28 May 2012
28 May 2012 AD01 Registered office address changed from Albany House 324/326 Regent Street London London W1B 3HH England on 28 May 2012
28 May 2012 CH03 Secretary's details changed for Martin Richard Hosie on 28 May 2012
26 May 2011 NEWINC Incorporation