HOLIDAY TRAVEL CLUB TRANSPORT COMPANY LIMITED: Filings - Page 2

  • Overview

    Company NameHOLIDAY TRAVEL CLUB TRANSPORT COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04990127
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for HOLIDAY TRAVEL CLUB TRANSPORT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr David Green as a director on Aug 01, 2015

    2 pagesAP01

    Appointment of Mr Josef Formosa Gauci as a director on Mar 01, 2015

    2 pagesAP01

    Full accounts made up to Mar 31, 2014

    15 pagesAA

    Annual return made up to Dec 09, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 11, 2015

    Statement of capital on Feb 11, 2015

    • Capital: GBP 2,000
    SH01

    Termination of appointment of Joseph Cappello as a director on Jan 31, 2015

    1 pagesTM01

    Current accounting period shortened from Mar 31, 2015 to Dec 31, 2014

    1 pagesAA01

    Annual return made up to Dec 09, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 07, 2014

    Statement of capital on Jan 07, 2014

    • Capital: GBP 2,000
    SH01

    Register(s) moved to registered office address

    1 pagesAD04

    Full accounts made up to Mar 31, 2013

    15 pagesAA

    Annual return made up to Dec 09, 2012 with full list of shareholders

    5 pagesAR01

    Register(s) moved to registered inspection location

    1 pagesAD03

    Register inspection address has been changed

    1 pagesAD02

    Registered office address changed from * Air Malta House 314-316 Upper Richmond Road Putney London SW15 6TU* on Dec 11, 2012

    1 pagesAD01

    Auditor's resignation

    4 pagesAUD

    Appointment of Simon Mifsud as a director

    2 pagesAP01

    Appointment of Sam Mifsud as a director

    2 pagesAP01

    Appointment of Joseph Cappello as a director

    2 pagesAP01

    Appointment of Gaetan Mahoney as a secretary

    1 pagesAP03

    Termination of appointment of Nicholas Xuereb as a director

    1 pagesTM01

    Termination of appointment of Martin Zahra as a director

    1 pagesTM01

    Termination of appointment of Philip Saunders as a director

    1 pagesTM01

    Termination of appointment of Alan Caruana as a director

    1 pagesTM01

    Termination of appointment of Godwin Aquilina as a secretary

    1 pagesTM02

    Full accounts made up to Mar 31, 2012

    15 pagesAA

    Full accounts made up to Mar 31, 2011

    18 pagesAA

    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