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Dato Capital United Kingdom

Highlight Travel LTD

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Reports

Extended Company Report with Annual Accounts HIGHLIGHT TRAVEL LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 17, 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Dissolved
Company Number 01165046
Record last updated Wednesday, October 9, 2013 11:47:47 PM UTC
Official Address The Thomas Cook Business Park Coningsby Road Bretton North
There are 282 companies registered at this street
Postal Code PE38SB
Sector Non-trading companynon trading

Charts

Visits

HIGHLIGHT TRAVEL LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Sep 6, 2013 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities 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 Notice of appointment of liquidator in a voluntary winding up
Registry Sep 6, 2013 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Aug 12, 2013 Annual return Annual return
Registry Jun 17, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Jun 17, 2013 Appointment of a woman Appointment of a woman
Financials May 17, 2013 Annual accounts Annual accounts
Registry Apr 8, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Apr 8, 2013 Resignation of one Director Resignation of one Director
Registry Apr 8, 2013 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Aug 13, 2012 Annual return Annual return
Financials Mar 6, 2012 Annual accounts Annual accounts
Registry Aug 12, 2011 Annual return Annual return
Financials Mar 7, 2011 Annual accounts Annual accounts
Registry Mar 4, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Mar 4, 2011 Resignation of one Director Resignation of one Director
Registry Aug 16, 2010 Annual return Annual return
Financials Jun 10, 2010 Annual accounts Annual accounts
Registry Nov 13, 2009 Change of particulars for director Change of particulars for director
Registry Oct 29, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Aug 11, 2009 Annual return Annual return
Financials Jun 8, 2009 Annual accounts Annual accounts
Registry Aug 12, 2008 Annual return Annual return
Financials Jul 15, 2008 Annual accounts Annual accounts
Registry Jun 19, 2008 Register of members Register of members
Registry Jun 19, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 9, 2008 Register of members Register of members
Registry Jun 9, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 9, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jun 9, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 9, 2008 Change of accounting reference date Change of accounting reference date
Registry Jun 9, 2008 Resignation of a director Resignation of a director
Registry Jun 9, 2008 Resignation of a secretary Resignation of a secretary
Registry Jun 3, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 31, 2007 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 17, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 18, 2007 Annual return Annual return
Financials Jun 7, 2007 Annual accounts Annual accounts
Registry Sep 11, 2006 Annual return Annual return
Registry Sep 11, 2006 Register of members Register of members
Financials Apr 26, 2006 Annual accounts Annual accounts
Registry Nov 24, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 7, 2005 Change in situation or address of registered office Change in situation or address of registered office
Financials Sep 2, 2005 Annual accounts Annual accounts
Registry Aug 25, 2005 Appointment of a director Appointment of a director
Registry Aug 18, 2005 Annual return Annual return
Registry Apr 19, 2005 Resignation of a director Resignation of a director
Registry Sep 14, 2004 Annual return Annual return
Registry Jul 14, 2004 Change of accounting reference date Change of accounting reference date
Financials Jun 16, 2004 Annual accounts Annual accounts
Registry Aug 21, 2003 Annual return Annual return
Financials Jan 30, 2003 Annual accounts Annual accounts
Registry Aug 29, 2002 Annual return Annual return
Registry Aug 4, 2002 Miscellaneous document Miscellaneous document
Financials Jul 5, 2002 Annual accounts Annual accounts
Registry Mar 15, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 28, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 16, 2001 Resignation of a director Resignation of a director
Registry Aug 16, 2001 Annual return Annual return
Financials Apr 2, 2001 Annual accounts Annual accounts
Registry Jan 20, 2001 Resignation of a director Resignation of a director
Registry Oct 26, 2000 Resignation of a director 1165... Resignation of a director 1165...
Registry Aug 11, 2000 Annual return Annual return
Financials Apr 10, 2000 Annual accounts Annual accounts
Financials Nov 9, 1999 Annual accounts 1165... Annual accounts 1165...
Registry Nov 9, 1999 Change of accounting reference date Change of accounting reference date
Registry Sep 13, 1999 Annual return Annual return
Registry Apr 16, 1999 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Apr 16, 1999 Appointment of a director Appointment of a director
Registry Mar 31, 1999 Memorandum of association Memorandum of association
Registry Mar 26, 1999 Adopt mem and arts Adopt mem and arts
Registry Mar 26, 1999 Written elective resolution Written elective resolution
Registry Mar 15, 1999 Appointment of a person as Corporate Body and Director Appointment of a person as Corporate Body and Director
Registry Dec 21, 1998 Appointment of a director Appointment of a director
Registry Dec 15, 1998 Appointment of a secretary Appointment of a secretary
Registry Dec 10, 1998 Appointment of a director Appointment of a director
Registry Dec 3, 1998 Resignation of a secretary Resignation of a secretary
Registry Dec 3, 1998 Resignation of a director Resignation of a director
Registry Dec 3, 1998 Resignation of a director 1165... Resignation of a director 1165...
Registry Dec 3, 1998 Resignation of a director Resignation of a director
Registry Sep 21, 1998 Annual return Annual return
Financials Mar 13, 1998 Amended accounts Amended accounts
Financials Feb 13, 1998 Annual accounts Annual accounts
Registry Sep 16, 1997 Annual return Annual return
Registry Jun 2, 1997 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 2, 1997 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Jun 2, 1997 £ nc 25000/6000000 £ nc 25000/6000000
Registry Jun 2, 1997 Notice of increase in nominal capital Notice of increase in nominal capital
Financials Feb 13, 1997 Annual accounts Annual accounts
Registry Oct 14, 1996 Annual return Annual return
Financials Feb 8, 1996 Annual accounts Annual accounts
Registry Sep 8, 1995 Annual return Annual return
Registry Sep 8, 1995 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 8, 1995 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Sep 8, 1995 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Sep 8, 1995 £ nc 25000/6000000 £ nc 25000/6000000
Registry Feb 15, 1995 Change of name certificate Change of name certificate
Financials Feb 5, 1995 Annual accounts Annual accounts
Registry Nov 8, 1994 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 8, 1994 Registered office changed Registered office changed

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