co
Corporate
Observer
Homepage
Data
Great Britain
Company
AIRTOURS HOLIDAYS TRANSPORT LIMITED
Filings

AIRTOURS HOLIDAYS TRANSPORT LIMITED: Filings

    • Overview

    Company NameAIRTOURS HOLIDAYS TRANSPORT LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 03333295
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for AIRTOURS HOLIDAYS TRANSPORT LIMITED?

    Filings
    DateDescriptionDocumentType

    Order of court to wind up

    		8 pagesCOCOMP

    Order of court to wind up

    		11 pagesCOCOMP

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

    		12 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 Mar 16, 2019 with updates

    		4 pagesCS01

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

    		10 pagesAA

    Confirmation statement made on Mar 16, 2018 with updates

    		4 pagesCS01

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

    		 pagesAA

    Confirmation statement made on Mar 16, 2017 with updates

    		 pagesCS01

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

    		 pagesCH02

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

    		 pagesAD01

    Annual return made up to Mar 14, 2016 with full list of shareholders

    		 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 16, 2016

    Statement of capital on Mar 16, 2016

    • Capital: GBP 1
    		SH01

    Full accounts made up to Sep 30, 2015

    		 pagesAA

    Full accounts made up to Sep 30, 2014

    		17 pagesAA

    Certificate of change of name

    Company name changed close number 32 LIMITED\certificate issued on 28/03/15
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 28, 2015

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 26, 2015

    		RES15

    Annual return made up to Mar 14, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 25, 2015

    Statement of capital on Mar 25, 2015

    • Capital: GBP 1
    		SH01

    Certificate of change of name

    Company name changed airtours holidays transport LIMITED\certificate issued on 09/02/15
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 09, 2015

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 06, 2014

    		RES15

    Appointment of Mr Paul Andrew Hemingway as a director on Oct 16, 2014

    		2 pagesAP01

    Termination of appointment of Klaus-Ulrich Gerhard Sperl as a director on Oct 16, 2014

    		1 pagesTM01

    Termination of appointment of Nigel Arthur as a director

    		1 pagesTM01

    Full accounts made up to Sep 30, 2013

    		 pagesAA

    Annual return made up to Mar 14, 2014 with full list of shareholders

    		 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 17, 2014

    Statement of capital on Mar 17, 2014

    • Capital: GBP 1
    		SH01

    Full accounts made up to Sep 30, 2012

    		 pagesAA

    Annual return made up to Mar 14, 2013 with full list of shareholders

    		 pagesAR01
    23456Next

    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