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TOURMAJOR LIMITED
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TOURMAJOR LIMITED: Filings

    • Overview

    Company NameTOURMAJOR LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 01450464
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for TOURMAJOR LIMITED?

    Filings
    DateDescriptionDocumentType

    Order of court to wind up

    		11 pagesCOCOMP

    Accounts for a dormant company made up to Sep 30, 2018

    		14 pagesAA

    Appointment of Mr Stuart Robert Macgregor as a director on Apr 04, 2019

    		2 pagesAP01

    Termination of appointment of Paul Andrew Hemingway as a director on Apr 04, 2019

    		1 pagesTM01

    Confirmation statement made on Jan 02, 2019 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2017

    		13 pagesAA

    Confirmation statement made on Jan 02, 2018 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2016

    		15 pagesAA

    Confirmation statement made on Dec 31, 2016 with updates

    		6 pagesCS01

    Director's details changed for Thomas Cook Group Management Services Limited on Aug 22, 2016

    		1 pagesCH02

    Registered office address changed from The Thomas Cook Business Park Coningsby Road Peterborough Cambridgeshire PE3 8SB to Westpoint Peterborough Business Park Lynch Wood Peterborough PE2 6FZ on Aug 22, 2016

    		1 pagesAD01

    Full accounts made up to Sep 30, 2015

    		19 pagesAA

    Annual return made up to Dec 31, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 07, 2016

    Statement of capital on Jan 07, 2016

    • Capital: GBP 1,000
    		SH01

    Full accounts made up to Sep 30, 2014

    		18 pagesAA

    Annual return made up to Dec 31, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 05, 2015

    Statement of capital on Jan 05, 2015

    • Capital: GBP 1,000
    		SH01

    legacy

    		1 pagesSH20

    Statement of capital on Sep 03, 2014

    • Capital: GBP 1,000
    		4 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share prem and cap red reserve 20/08/2014
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Termination of appointment of Nigel Arthur as a director

    		1 pagesTM01

    Appointment of Paul Andrew Hemingway as a director

    		2 pagesAP01

    Full accounts made up to Sep 30, 2013

    		17 pagesAA

    Annual return made up to Dec 31, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 03, 2014

    Statement of capital on Jan 03, 2014

    • Capital: GBP 21,352,998
    		SH01

    Termination of appointment of Peter Fankhauser as a director

    		1 pagesTM01

    Memorandum and Articles of Association

    		22 pagesMEM/ARTS
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    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