COURTYARD TOURING LIMITED

Company number 07849886

Date	Type	Description	View / Download
07 Jul 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Apr 2015	4.71	Return of final meeting in a members' voluntary winding up	(15 pages)
22 Apr 2014	4.68	Liquidators' statement of receipts and payments to 25 March 2014	(16 pages)
11 Apr 2013	4.70	Declaration of solvency	(4 pages)
11 Apr 2013	LIQ MISC RES	Resolution insolvency:special resolution ;- "in specie"	(1 page)
11 Apr 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
11 Apr 2013	600	Appointment of a voluntary liquidator	(1 page)
13 Dec 2012	AR01	Annual return made up to 16 November 2012 with full list of shareholders Statement of capital on 2012-12-13 GBP 100	(4 pages)
21 Mar 2012	SH01	Statement of capital following an allotment of shares on 16 November 2011 GBP 100	(3 pages)
21 Mar 2012	AA01	Current accounting period extended from 30 November 2012 to 31 March 2013	(1 page)
21 Mar 2012	AP01	Appointment of John Bryce Edge as a director	(2 pages)
21 Mar 2012	AP01	Appointment of Christopher Howard Hufford as a director	(2 pages)
21 Mar 2012	AP01	Appointment of Craig Newman as a director	(2 pages)
21 Mar 2012	AP01	Appointment of Mr Brian John Message as a director	(2 pages)
15 Feb 2012	AD01	Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 15 February 2012	(1 page)
15 Feb 2012	TM01	Termination of appointment of Graham Cowan as a director	(1 page)
14 Feb 2012	CERTNM	Company name changed encyclopedia LIMITED\certificate issued on 14/02/12 RES15 ‐ Change company name resolution on 2012-02-13 NM01 ‐ Change of name by resolution	(3 pages)
16 Nov 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(20 pages)