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CPP TRAVEL SERVICES LIMITED
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CPP TRAVEL SERVICES LIMITED: Filings

    • Overview

    Company NameCPP TRAVEL SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02389644
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for CPP TRAVEL SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		9 pagesLIQ13

    Change of details for Cpp Holdings Limited as a person with significant control on Oct 30, 2017

    		2 pagesPSC05

    Registered office address changed from Holgate Park Holgate Road York North Yorkshire YO26 4GA to C/O Kpmg Llp 8 Princes Parade Liverpool L3 1QH on Jun 17, 2017

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		2 pages600

    Declaration of solvency

    		5 pagesLIQ01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on May 22, 2017

    		LRESSP

    Appointment of Mr Gary Douglas Sidle as a director on Apr 28, 2017

    		2 pagesAP01

    Termination of appointment of Michael John Corcoran as a director on Apr 30, 2017

    		1 pagesTM01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Auth to allot aggre nom amount of £1000 31/01/2017
    		RES13

    Statement of capital following an allotment of shares on Jan 31, 2017

    • Capital: GBP 1,001
    		3 pagesSH01

    Confirmation statement made on Jan 28, 2017 with updates

    		5 pagesCS01

    Full accounts made up to Dec 31, 2015

    		21 pagesAA

    Satisfaction of charge 023896440007 in full

    		4 pagesMR04

    Satisfaction of charge 023896440005 in full

    		4 pagesMR04

    Satisfaction of charge 023896440006 in full

    		4 pagesMR04

    Termination of appointment of Stephen James Callaghan as a director on May 19, 2016

    		1 pagesTM01

    Annual return made up to Jan 28, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 01, 2016

    Statement of capital on Feb 01, 2016

    • Capital: GBP 1,000
    		SH01

    Director's details changed for Mr Michael John Corcoran on Dec 10, 2015

    		2 pagesCH01

    Termination of appointment of Charles Robertson Crawford as a director on Sep 17, 2015

    		1 pagesTM01

    Termination of appointment of Craig Parsons as a director on Aug 31, 2015

    		1 pagesTM01

    Appointment of Mr Stephen James Callaghan as a director on Sep 07, 2015

    		2 pagesAP01

    Appointment of Mr Michael John Corcoran as a director on Sep 07, 2015

    		2 pagesAP01

    Full accounts made up to Dec 31, 2014

    		22 pagesAA

    Termination of appointment of Brent Escott as a director on Feb 16, 2015

    		1 pagesTM01
    2345678Next

    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