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CLUB 4 TRAVEL LTD

Company number 09009764

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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 2019 AD01 Registered office address changed from 23 Durand Lane Flitch Green Dunmow Essex CM6 3FS England to 11 Coral Reef Close Eastbourne East Sussex BN23 5PF on 24 May 2019
24 May 2019 CH01 Director's details changed for Mr James Kieran Tobin on 23 May 2019
22 Jan 2019 AA Micro company accounts made up to 30 April 2018
04 Jun 2018 CS01 Confirmation statement made on 24 April 2018 with no updates
23 Jan 2018 AA Micro company accounts made up to 30 April 2017
18 Sep 2017 CH01 Director's details changed for Mr James Kieran Tobin on 18 September 2017
17 Aug 2017 AD01 Registered office address changed from 145-157 st John Street London EC1V 4PW to 23 Durand Lane Flitch Green Dunmow Essex CM6 3FS on 17 August 2017
09 Aug 2017 DISS40 Compulsory strike-off action has been discontinued
08 Aug 2017 CS01 Confirmation statement made on 24 April 2017 with updates
08 Aug 2017 PSC01 Notification of James Kieran Tobin as a person with significant control on 24 May 2017
11 Jul 2017 GAZ1 First Gazette notice for compulsory strike-off
24 Feb 2017 AA Total exemption small company accounts made up to 30 April 2016
31 May 2016 AR01 Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 10
19 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
14 May 2015 AR01 Annual return made up to 24 April 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 10
22 Dec 2014 AP01 Appointment of Ms Angela Roberts as a director on 22 December 2014
23 Jun 2014 CERTNM Company name changed tiger travel services LTD\certificate issued on 23/06/14
  • RES15 ‐ Change company name resolution on 2014-06-20
  • NM01 ‐ Change of name by resolution
18 Jun 2014 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2014-06-11
10 Jun 2014 CONNOT Change of name notice
24 Apr 2014 NEWINC Incorporation
Statement of capital on 2014-04-24
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted