NEW INN TRAVEL GROUP LIMITED

Company number 09106456

Date	Type	Description	View / Download
19 Mar 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
31 Jul 2018	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
03 Jul 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
19 Jan 2018	TM01	Termination of appointment of Christopher Robert Charlton as a director on 5 November 2017	(1 page)
19 Jan 2018	PSC07	Cessation of Christopher Robert Charlton as a person with significant control on 5 November 2017	(1 page)
28 Jul 2017	CS01	Confirmation statement made on 27 June 2017 with no updates	(3 pages)
28 Jul 2017	PSC01	Notification of Christopher Robert Charlton as a person with significant control on 1 January 2017	(2 pages)
26 Jul 2017	AD01	Registered office address changed from Cornwall House Lionel Street Birmingham B3 1AP to 54 Beacon Buildings Leighswood Road Aldridge Walsall WS9 8AA on 26 July 2017	(1 page)
24 Jul 2017	TM01	Termination of appointment of Jeremy Keck as a director on 20 July 2017	(1 page)
12 Jun 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
30 May 2017	AA	Total exemption small company accounts made up to 31 August 2016	(7 pages) Download iXBRL
03 May 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Shares subdivided 13/05/2015	(19 pages)
27 Jan 2017	TM01	Termination of appointment of Benjamin James Robert Charlton as a director on 3 January 2017	(1 page)
10 Nov 2016	TM01	Termination of appointment of Keith William Silcox as a director on 31 October 2016	(1 page)
30 Sep 2016	AP01	Appointment of Mr Christopher Robert Charlton as a director on 30 September 2016	(2 pages)
12 Aug 2016	AR01	Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-08-12 GBP 205,000	(6 pages)
10 May 2016	AP01	Appointment of Mr Jeremy Keck as a director on 10 May 2016	(2 pages)
19 Apr 2016	AA	Total exemption small company accounts made up to 31 August 2015	(6 pages) Download iXBRL
23 Dec 2015	AA01	Previous accounting period extended from 30 June 2015 to 31 August 2015	(1 page)
22 Oct 2015	AR01	Annual return made up to 27 June 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 205,000	(5 pages)
22 Oct 2015	AD01	Registered office address changed from 54 Beacon Buildings Leighswood Road Aldridge Walsall WS9 8AA United Kingdom to Cornwall House Lionel Street Birmingham B3 1AP on 22 October 2015	(1 page)
16 Sep 2015	MR01	Registration of charge 091064560003, created on 4 September 2015	(7 pages)
07 Sep 2015	MR01	Registration of charge 091064560002, created on 19 August 2015	(8 pages)
31 Jul 2015	MR01	Registration of charge 091064560001, created on 30 July 2015	(5 pages)
18 May 2015	AP01	Appointment of Mr Keith William Silcox as a director on 18 May 2015	(2 pages)