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ALTO TRAVEL LIMITED

Company number 08078254

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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)
24 May 2018 CS01 Confirmation statement made on 22 May 2018 with updates
29 Sep 2017 AA Micro company accounts made up to 31 December 2016
24 May 2017 CS01 Confirmation statement made on 22 May 2017 with updates
17 Oct 2016 AA01 Current accounting period shortened from 31 May 2017 to 31 December 2016
14 Oct 2016 AA Accounts for a dormant company made up to 31 May 2016
13 Jun 2016 AR01 Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 2
09 Jun 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-08
26 Feb 2016 AA Accounts for a dormant company made up to 31 May 2015
18 Jun 2015 AR01 Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-06-18
  • GBP 2
15 Dec 2014 AA Accounts for a dormant company made up to 31 May 2014
22 May 2014 AR01 Annual return made up to 22 May 2014 with full list of shareholders
Statement of capital on 2014-05-22
  • GBP 2
27 Nov 2013 AA Accounts for a dormant company made up to 31 May 2013
24 May 2013 AR01 Annual return made up to 22 May 2013 with full list of shareholders
17 Oct 2012 AP03 Appointment of Maureen Heffernan as a secretary
17 Oct 2012 AP01 Appointment of Michael Andrew Heffernan as a director
16 Oct 2012 SH01 Statement of capital following an allotment of shares on 31 August 2012
  • GBP 2
21 Sep 2012 AP01 Appointment of Mr Michael Andrew Heffernan as a director
21 Sep 2012 AP03 Appointment of Mrs Maureen Heffernan as a secretary
06 Sep 2012 TM01 Termination of appointment of Barbara Kahan as a director
31 Aug 2012 AD01 Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 31 August 2012
22 May 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)