co
Corporate
Observer
Homepage
Data
Great Britain
Company
HOUSE OF TRAVEL (2016) LIMITED
Filings

HOUSE OF TRAVEL (2016) LIMITED: Filings

    • Overview

    Company NameHOUSE OF TRAVEL (2016) LIMITED
    Company StatusConverted / Closed
    Legal FormConverted / closed
    Company Number 01377801
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for HOUSE OF TRAVEL (2016) LIMITED?

    Filings
    DateDescriptionDocumentType

    Miscellaneous

    Forms b & z convert to rs
    		2 pagesMISC

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Convert to rs 28/07/2016
    		RES13

    Certificate of change of name

    Company name changed house of travel (wales) LIMITED\certificate issued on 22/07/16
    		2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 20, 2016

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Statement of capital following an allotment of shares on Jun 08, 2016

    • Capital: GBP 319,564
    		3 pagesSH01

    Satisfaction of charge 7 in full

    		1 pagesMR04

    Satisfaction of charge 4 in full

    		1 pagesMR04

    Satisfaction of charge 6 in full

    		1 pagesMR04

    Satisfaction of charge 8 in full

    		1 pagesMR04

    Satisfaction of charge 9 in full

    		1 pagesMR04

    Satisfaction of charge 5 in full

    		1 pagesMR04

    Annual return made up to Sep 01, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 02, 2015

    Statement of capital on Sep 02, 2015

    • Capital: GBP 319,562
    		SH01

    Accounts for a dormant company made up to Jan 11, 2015

    		3 pagesAA

    Annual return made up to Sep 01, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 02, 2014

    Statement of capital on Sep 02, 2014

    • Capital: GBP 319,562
    		SH01

    Termination of appointment of Patrick Moynihan as a director on Jun 30, 2014

    		1 pagesTM01

    Appointment of Andrew Paul Lang as a director on Jun 30, 2014

    		2 pagesAP01

    Accounts for a dormant company made up to Jan 11, 2014

    		3 pagesAA

    Annual return made up to Sep 01, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 04, 2013

    Statement of capital on Sep 04, 2013

    • Capital: GBP 319,562
    		SH01

    Director's details changed for Mr Patrick Moynihan on Sep 01, 2013

    		2 pagesCH01

    Director's details changed for Cws (No.1) Limited on Sep 01, 2013

    		2 pagesCH02

    Secretary's details changed for Mrs Caroline Jane Sellers on Sep 01, 2013

    		2 pagesCH03

    Accounts for a dormant company made up to Jan 11, 2013

    		3 pagesAA

    Registered office address changed from * New Century House Manchester M60 4ES* on Dec 03, 2012

    		1 pagesAD01

    Annual return made up to Sep 01, 2012 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to Jan 11, 2012

    		3 pagesAA
    234567Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0