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Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 4, 2013)shareholder details and share percentages complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
AIRTOURS HOLIDAYS LIMITED
Company type Private Limited Company , Dissolved Company Number 00695530 Record last updated Monday, February 12, 2018 8:22:07 PM UTC Official Address Hill House 1 Little New Street London Ec4a3tr Castle Baynard There are 1,584 companies registered at this street
Postal Code EC4A3TR Sector Non-trading companynon trading
Visits Document Type Publication date Download link Registry Nov 30, 2016 Second notification of strike-off action in london gazette Registry Aug 30, 2016 Return of final meeting in a members' voluntary winding-up Registry Jul 21, 2016 Liquidator's progress report Registry Jul 10, 2015 Change of registered office address Registry Jul 9, 2015 Notice of appointment of liquidator in a voluntary winding up Registry Jul 9, 2015 Resolution Registry Jul 9, 2015 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Registry Jul 8, 2015 Notification of single alternative inspection location Registry Apr 7, 2015 Annual return Registry Jun 2, 2014 Resignation of one Company Director and one Director (a man) Registry Jun 2, 2014 Resignation of one Director Financials Apr 8, 2014 Annual accounts Registry Apr 3, 2014 Annual return Registry Jul 15, 2013 Change of name certificate Registry Jul 15, 2013 Company name change Registry Jun 17, 2013 Appointment of a person as Director Registry Jun 17, 2013 Appointment of a woman Registry Jun 17, 2013 Resignation of one Director Financials Apr 4, 2013 Annual accounts Registry Apr 4, 2013 Appointment of a person as Director Registry Apr 4, 2013 Appointment of a man as Director and Company Director Registry Apr 3, 2013 Annual return Registry Jan 30, 2013 Resignation of one Director Registry Jan 17, 2013 Resignation of one Director (a man) and one Group Overseas Director Registry Apr 3, 2012 Annual return Financials Mar 6, 2012 Annual accounts Registry Apr 5, 2011 Annual return Registry Mar 16, 2011 Appointment of a person as Director Registry Mar 16, 2011 Appointment of a woman Registry Mar 11, 2011 Resignation of one Director Financials Mar 3, 2011 Annual accounts Registry Mar 1, 2011 Resignation of one Solicitor and one Director (a man) Registry Dec 6, 2010 Alteration to memorandum and articles Registry Dec 6, 2010 Resolution Registry Sep 9, 2010 Change of particulars for director Financials May 11, 2010 Annual accounts Registry Apr 6, 2010 Annual return Registry Nov 16, 2009 Change of particulars for director Registry Oct 29, 2009 Change of particulars for secretary Registry Oct 27, 2009 Change of particulars for director Financials Jun 25, 2009 Annual accounts Registry Apr 3, 2009 Annual return Financials Jan 6, 2009 Annual accounts Registry Jun 16, 2008 Change of accounting reference date Registry Jun 16, 2008 Accounts Registry May 16, 2008 Register of members Registry May 8, 2008 Change in situation or address of registered office Registry May 1, 2008 Annual return Registry May 1, 2008 Resignation of a person Registry Apr 29, 2008 Resignation of a person 2658824... Registry Apr 29, 2008 Resignation of a person Registry Apr 29, 2008 Appointment of a person Registry Apr 29, 2008 Resignation of a person Registry Apr 29, 2008 Appointment of a person Registry Apr 29, 2008 Notice of change of directors or secretaries or in their particulars Registry Apr 29, 2008 Appointment of a man as Director Registry Apr 29, 2008 Resignation of a secretary Registry Jan 31, 2008 Resignation of one Director (a man) and one Managing Director Of Uk Charte Registry Dec 31, 2007 Appointment of a woman as Secretary Registry Dec 28, 2007 Resignation of a woman Registry Nov 1, 2007 Resignation of a person Registry Oct 31, 2007 Resignation of one Deputy Managing Director and one Director (a man) Registry Oct 30, 2007 Notice of change of directors or secretaries or in their particulars Financials Aug 20, 2007 Annual accounts Registry Apr 14, 2007 Annual return Registry Jul 20, 2006 Resignation of a person Registry Jun 30, 2006 Resignation of one Deputy Group Finance Director and one Director (a man) Registry May 2, 2006 Annual return Registry Apr 28, 2006 Notice of change of directors or secretaries or in their particulars Registry Apr 12, 2006 Appointment of a person Financials Apr 7, 2006 Annual accounts Registry Mar 13, 2006 Appointment of a man as Director and Managing Director Of Airtours Registry Nov 24, 2005 Notice of change of directors or secretaries or in their particulars Registry Nov 16, 2005 Notice of change of directors or secretaries or in their particulars 1910250... Registry Oct 17, 2005 Change in situation or address of registered office Registry Oct 17, 2005 Change in situation or address of registered office 1752918... Financials Sep 5, 2005 Annual accounts Registry Apr 11, 2005 Annual return Registry Apr 9, 2005 Notice of change of directors or secretaries or in their particulars Registry Apr 9, 2005 Notice of change of directors or secretaries or in their particulars 1910250... Registry Apr 9, 2005 Notice of change of directors or secretaries or in their particulars Registry Apr 5, 2005 Resignation of a person Registry Nov 16, 2004 Appointment of a person Registry Oct 12, 2004 Appointment of a person 1867131... Registry Oct 4, 2004 Appointment of a person Registry Sep 28, 2004 Notice of change of directors or secretaries or in their particulars Registry Sep 28, 2004 Notice of change of directors or secretaries or in their particulars 1753940... Registry Sep 28, 2004 Notice of change of directors or secretaries or in their particulars Registry Sep 27, 2004 Appointment of a person Registry Sep 7, 2004 Four appointments: 4 men Financials Aug 5, 2004 Annual accounts Registry Jul 14, 2004 Accounts Registry Jul 14, 2004 Change of accounting reference date Registry Jul 13, 2004 Resignation of a person Registry Jul 1, 2004 Resignation of one Company Director and one Director (a man) Registry Jun 16, 2004 Resignation of one Group Chief Operating Officer and one Director (a man) Registry May 21, 2004 Notice of change of directors or secretaries or in their particulars Registry May 21, 2004 Appointment of a person Registry May 13, 2004 Annual return Registry Apr 29, 2004 Resignation of a person
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