YARDLEY TRAVEL LIMITED


Registered number: 02816562
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Name: YARDLEY TRAVEL LIMITED
YARDLEY TRAVEL LTD
Address: C/O MICHAEL HEAVEN & ASSOCIATES LIMITED 47 CALTHORPE ROAD, EDGBASTON, BIRMINGHAM, WEST MIDLANDS, UNITED KINGDOM, B15 1TH
Incorporation Date: 1993-05-11

Company status: Dissolved


Company Documents

date name form type
2018-07-24 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2018-05-01 APPLICATION FOR STRIKING-OFF DS01
2018-05-08 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2018-03-15 DIRECTOR'S CHANGE OF PARTICULARS / MRS TASNEEM SALEEM / 06/12/2016 CH01
2018-03-15 SECRETARY'S CHANGE OF PARTICULARS / MRS TASNEEM SALEEM / 06/12/2016 CH03
2018-03-15 DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMED AFZAL SALEEM / 06/12/2016 CH01
2018-04-20 31/10/17 UNAUDITED ABRIDGED AA
2017-05-15 CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES CS01
2016-12-17 31/10/16 TOTAL EXEMPTION SMALL AA
2016-12-09 REGISTERED OFFICE CHANGED ON 09/12/2016 FROMC/O MICHAEL HEAVEN & ASSOCIATES LTD QUADRANT COURT48 CALTHORPE ROAD, EDGBASTONBIRMINGHAMWEST MIDLANDSB15 1TH AD01
2016-06-13 31/10/15 TOTAL EXEMPTION SMALL AA
2016-06-02 11/05/16 FULL LIST AR01
2015-03-31 31/10/14 TOTAL EXEMPTION SMALL AA
2015-06-08 11/05/15 FULL LIST AR01
2015-04-14 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC743-REG DEB877-INST CREATE CHARGES:EW & NI AD04
2015-03-23 APPOINTMENT TERMINATED, DIRECTOR NAZIR AZIZ TM01
2015-04-14 REGISTERED OFFICE CHANGED ON 14/04/2015 FROM9-13 WOODFIELD ROAD SPARKBROOKBIRMINGHAMWEST MIDLANDSB12 8TDENGLAND AD01
2015-03-23 APPOINTMENT TERMINATED, DIRECTOR MANIR AZIZ TM01
2014-07-23 DIRECTOR APPOINTED MR NAZIR HUSSAIN AZIZ AP01
2014-05-28 11/05/14 FULL LIST AR01
2014-07-23 DIRECTOR APPOINTED MR MANIR HUSSAIN AZIZ AP01
2014-07-31 31/10/13 TOTAL EXEMPTION SMALL AA
2014-07-23 REGISTERED OFFICE CHANGED ON 23/07/2014 FROM68 BERKELEY ROAD EASTHAY MILLSBIRMINGHAMB25 8NP AD01
2013-05-22 11/05/13 FULL LIST AR01
2013-06-26 31/10/12 TOTAL EXEMPTION SMALL AA
2012-07-27 31/10/11 TOTAL EXEMPTION SMALL AA
2012-06-06 11/05/12 FULL LIST AR01
2011-05-20 11/05/11 FULL LIST AR01
2011-03-10 31/10/10 TOTAL EXEMPTION SMALL AA
2010-05-13 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/09 AAMD
2010-06-04 DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMED AFZAL SALEEM / 10/05/2010 CH01
2010-06-04 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC743-REG DEB877-INST CREATE CHARGES:EW & NI AD03
2010-06-03 DIRECTOR'S CHANGE OF PARTICULARS / TASNEEM SALEEM / 10/05/2010 CH01
2010-06-04 SAIL ADDRESS CREATED AD02
2010-06-04 11/05/10 FULL LIST AR01
2010-06-03 SECRETARY'S CHANGE OF PARTICULARS / TASNEEM SALEEM / 10/05/2010 CH03
2010-04-30 VARYING SHARE RIGHTS AND NAMES RES12
2010-04-30 31/10/09 TOTAL EXEMPTION SMALL AA
2009-09-01 31/10/08 TOTAL EXEMPTION SMALL AA
2009-05-22 RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS 363a
2008-07-29 RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS 363s
2008-08-18 31/10/07 TOTAL EXEMPTION SMALL AA
2007-09-06 NEW DIRECTOR APPOINTED 288a
2007-05-16 RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS 363a
2007-08-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 AA
2006-09-15 RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS 363a
2006-09-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 AA
2005-09-21 DIRECTOR RESIGNED 288b
2005-09-21 NEW SECRETARY APPOINTED 288a
2005-06-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 AA
2005-07-14 RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS 363s
2005-09-21 DIRECTOR RESIGNED 288b
2005-09-21 NEW DIRECTOR APPOINTED 288a
2005-09-21 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2004-06-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 AA
2004-06-18 RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS 363s
2003-06-01 RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS 363s
2003-07-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 AA
2002-07-15 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 AA
2002-05-21 RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS 363s

Last update: 2022-12-09 02:13:52