Close Number 10 LTD
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 24, 2014)
- shareholder details and share percentages
- original incorporation documents
- 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
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RETAIL TRAVEL LIMITED
GOING PLACES LEISURE TRAVEL LIMITED
Company type | Private Limited Company, Dissolved |
Company Number | 01453766 |
Record last updated | Friday, March 15, 2019 2:51:47 AM UTC |
Official Address | The Thomas Cook Business Park Coningsby Road Peterborough Cambridgeshire Pe38sb Bretton North There are 282 companies registered at this street |
Postal Code | PE38SB |
Sector | Non-trading companynon trading |
Visits
Document Type | Publication date | Download link | |
Registry | Mar 13, 2019 | Appointment of a man as Director and Company Director | |
Registry | Mar 13, 2019 | Resignation of one Director (a man) | |
Registry | Apr 6, 2016 | Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Significant Influence Or Control | |
Registry | Jul 15, 2014 | Memorandum of association | |
Registry | Jul 15, 2014 | Alteration to memorandum and articles | |
Registry | Jul 4, 2014 | Statement of directors in respect of the solvency statement made in accordance with section 643 | |
Registry | Jul 4, 2014 | Statement of capital | |
Registry | Jul 4, 2014 | Reduce issued capital 09 | |
Registry | Jul 4, 2014 | Solvency statement | |
Registry | Jul 4, 2014 | Section 175 comp act 06 08 | |
Registry | Jun 3, 2014 | Appointment of a man as Company Director and Director | |
Registry | Jun 2, 2014 | Resignation of one Director | |
Registry | May 18, 2014 | Second notification of strike-off action in london gazette | |
Registry | Apr 3, 2014 | Annual return | |
Financials | Mar 24, 2014 | Annual accounts | |
Registry | Feb 18, 2014 | Return of final meeting in a members' voluntary winding-up | |
Registry | Sep 6, 2013 | Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities | |
Registry | Sep 6, 2013 | Notice of appointment of liquidator in a voluntary winding up | |
Registry | Sep 6, 2013 | Resolution | |
Registry | Jul 22, 2013 | Annual return | |
Registry | Jul 22, 2013 | Annual return 2591164... | |
Registry | Jul 16, 2013 | Company name change | |
Registry | Jun 17, 2013 | Appointment of a woman | |
Registry | Jun 17, 2013 | Appointment of a person as Director | |
Financials | May 17, 2013 | Annual accounts | |
Registry | Apr 8, 2013 | Resignation of a woman | |
Registry | Apr 8, 2013 | Appointment of a man as Director and Company Director | |
Registry | Apr 8, 2013 | Appointment of a person as Director | |
Registry | Apr 8, 2013 | Resignation of one Director | |
Financials | Apr 3, 2013 | Annual accounts | |
Financials | Apr 3, 2013 | Annual accounts 1026... | |
Registry | Feb 21, 2013 | Resignation of one Director | |
Registry | Feb 21, 2013 | Appointment of a person as Director | |
Registry | Feb 21, 2013 | Resignation of one Director | |
Registry | Feb 21, 2013 | Appointment of a man as Director | |
Registry | Feb 21, 2013 | Appointment of a man as Director 1026... | |
Registry | Feb 21, 2013 | Resignation of one Director | |
Registry | Feb 12, 2013 | Appointment of a man as Director | |
Registry | Jan 11, 2013 | Appointment of a man as Director 1026... | |
Registry | Jul 19, 2012 | Annual return | |
Registry | Jul 19, 2012 | Annual return 2589008... | |
Financials | Jun 13, 2012 | Annual accounts | |
Financials | Mar 6, 2012 | Annual accounts 7860657... | |
Registry | Jul 20, 2011 | Annual return | |
Registry | Jul 19, 2011 | Annual return 2604178... | |
Registry | Apr 14, 2011 | Resignation of one Director | |
Registry | Apr 14, 2011 | Appointment of a person as Director | |
Registry | Apr 14, 2011 | Appointment of a person as Director 2613258... | |
Registry | Apr 6, 2011 | Resignation of one Company Director and one Director (a man) | |
Registry | Mar 11, 2011 | Appointment of a person as Director | |
Registry | Mar 11, 2011 | Resignation of one Director | |
Registry | Mar 8, 2011 | Appointment of a woman as Director | |
Financials | Mar 7, 2011 | Annual accounts | |
Registry | Mar 7, 2011 | Resignation of one Director | |
Financials | Mar 7, 2011 | Annual accounts | |
Registry | Mar 1, 2011 | Appointment of a woman | |
Registry | Mar 1, 2011 | Resignation of one Solicitor and one Director (a man) | |
Registry | Jan 14, 2011 | Alteration to memorandum and articles | |
Registry | Dec 29, 2010 | Resolution | |
Registry | Nov 22, 2010 | Change of particulars for director | |
Registry | Oct 26, 2010 | Appointment of a person as Director | |
Registry | Oct 26, 2010 | Appointment of a person as Director 2645486... | |
Registry | Jul 20, 2010 | Annual return | |
Registry | Jul 19, 2010 | Annual return 2631780... | |
Financials | Jun 7, 2010 | Annual accounts | |
Financials | May 11, 2010 | Annual accounts 9183... | |
Registry | Nov 14, 2009 | Change of particulars for director | |
Registry | Nov 6, 2009 | Change of particulars for director 9183... | |
Registry | Nov 3, 2009 | Change of particulars for director | |
Registry | Oct 28, 2009 | Change of particulars for secretary | |
Registry | Oct 27, 2009 | Change of particulars for secretary 9183... | |
Financials | Aug 1, 2009 | Annual accounts | |
Registry | Jul 21, 2009 | Annual return | |
Registry | Jul 20, 2009 | Annual return 2654371... | |
Financials | Jun 10, 2009 | Annual accounts | |
Financials | Aug 7, 2008 | Annual accounts 8578311... | |
Registry | Jul 21, 2008 | Annual return | |
Registry | Jul 21, 2008 | Annual return 2618729... | |
Registry | Jun 24, 2008 | Change of accounting reference date | |
Registry | Jun 18, 2008 | Accounts | |
Financials | Jun 17, 2008 | Annual accounts | |
Registry | Jun 12, 2008 | Appointment of a person as Director | |
Registry | Jun 12, 2008 | Appointment of a man as Director | |
Registry | Jun 6, 2008 | Resignation of a director | |
Registry | Jun 6, 2008 | Resignation of a director 9183... | |
Registry | Jun 6, 2008 | Resignation of a director | |
Registry | Jun 6, 2008 | Resignation of a director 9183... | |
Registry | Apr 22, 2008 | Resignation of a director | |
Registry | Apr 22, 2008 | Resignation of a director 1026... | |
Registry | Apr 22, 2008 | Resignation of a director | |
Registry | Apr 22, 2008 | Resignation of a director 1026... | |
Registry | Apr 22, 2008 | Resignation of a director | |
Registry | Apr 22, 2008 | Resignation of a director 1026... | |
Registry | Apr 22, 2008 | Annual return | |
Registry | Feb 19, 2008 | Resignation of a director | |
Registry | Nov 20, 2007 | Change in situation or address of registered office | |
Registry | Nov 20, 2007 | Resignation of a secretary | |
Registry | Nov 20, 2007 | Change in situation or address of registered office | |
Registry | Nov 14, 2007 | Appointment of a director | |
Registry | Nov 13, 2007 | Appointment of a director 1026... | |