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URLAUB CORNWALL LIMITED

Company number 08033074

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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)
21 Apr 2017 CS01 Confirmation statement made on 17 April 2017 with updates
24 Oct 2016 AA Total exemption small company accounts made up to 30 April 2016
21 Apr 2016 AR01 Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 1,000
07 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
18 Apr 2015 AR01 Annual return made up to 17 April 2015 with full list of shareholders
Statement of capital on 2015-04-18
  • GBP 1,000
01 Aug 2014 AA Total exemption small company accounts made up to 30 April 2014
23 Apr 2014 AR01 Annual return made up to 17 April 2014 with full list of shareholders
Statement of capital on 2014-04-23
  • GBP 1,000
16 Aug 2013 AA Total exemption small company accounts made up to 30 April 2013
13 May 2013 SH10 Particulars of variation of rights attached to shares
13 May 2013 SH08 Change of share class name or designation
07 May 2013 AR01 Annual return made up to 17 April 2013 with full list of shareholders
07 Aug 2012 SH08 Change of share class name or designation
07 Aug 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
25 Apr 2012 CERTNM Company name changed urlab cornwall LIMITED\certificate issued on 25/04/12
  • RES15 ‐ Change company name resolution on 2012-04-20
  • NM01 ‐ Change of name by resolution
17 Apr 2012 NEWINC Incorporation