Name: |
ARMCHAIR TRAVEL (YORK) LTD
ARMCHAIR TRAVEL (YORK) LIMITED |
Address: | REGENCY HOUSE WESTMINSTER PLACE, YORK BUSINESS PARK, YORK, ENGLAND, YO26 6RW |
Incorporation Date: | 2003-07-23 |
date | name | form type |
2017-08-22 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2017-05-25 | APPLICATION FOR STRIKING-OFF | DS01 |
2017-06-06 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2016-08-17 | CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES | CS01 |
2016-05-08 | 30/09/15 TOTAL EXEMPTION SMALL | AA |
2016-06-06 | REGISTERED OFFICE CHANGED ON 06/06/2016 FROM91 FRONT STREETACOMBYORKYO24 3BU | AD01 |
2015-08-19 | 23/07/15 FULL LIST | AR01 |
2015-04-03 | 30/09/14 TOTAL EXEMPTION SMALL | AA |
2014-01-16 | 30/09/13 TOTAL EXEMPTION SMALL | AA |
2014-08-06 | 23/07/14 FULL LIST | AR01 |
2013-01-14 | 30/09/12 TOTAL EXEMPTION SMALL | AA |
2013-08-01 | 23/07/13 FULL LIST | AR01 |
2012-06-12 | APPOINTMENT TERMINATED, SECRETARY DAVID NEWTON & CO. LTD | TM02 |
2012-06-18 | REGISTERED OFFICE CHANGED ON 18/06/2012 FROMLAWRENCE HOUSE JAMES NICOLSON LINKYORKYO30 4WGUNITED KINGDOM | AD01 |
2012-09-11 | 23/07/12 FULL LIST | AR01 |
2011-11-24 | 30/09/11 TOTAL EXEMPTION SMALL | AA |
2011-07-26 | REGISTERED OFFICE CHANGED ON 26/07/2011 FROMLAWRENCE HOUSE JAMES NICOLSON LINKYORKYO30 4WGUNITED KINGDOM | AD01 |
2011-07-27 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DAVID NEWTON & CO. LIMITED / 01/10/2009 | CH04 |
2011-07-26 | DIRECTOR'S CHANGE OF PARTICULARS / PETER HEPPELL / 01/10/2009 | CH01 |
2011-07-27 | 23/07/11 FULL LIST | AR01 |
2010-07-26 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DAVID NEWTON AND CO LIMITED / 01/10/2009 | CH04 |
2010-07-26 | 23/07/10 FULL LIST | AR01 |
2010-07-26 | REGISTERED OFFICE CHANGED ON 26/07/2010 FROMLAWRENCE HOUSE JAMES NICOLSON LINKCLIFTON MOORYORKYO30 4WGUNITED KINGDOM | AD01 |
2010-11-22 | 30/09/10 TOTAL EXEMPTION SMALL | AA |
2010-07-26 | DIRECTOR'S CHANGE OF PARTICULARS / PETER HEPPELL / 01/10/2009 | CH01 |
2009-07-31 | DIRECTOR'S CHANGE OF PARTICULARS / PETER HEPPELL / 23/07/2003 | 288c |
2009-11-10 | 30/09/09 TOTAL EXEMPTION SMALL | AA |
2009-07-31 | REGISTERED OFFICE CHANGED ON 31/07/2009 FROMLAWRENCE HOUSE JAMES NICOLSON LINKCLIFTON MOORYORKYO30 4WGUNITED KINGDOM | 287 |
2009-08-03 | RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS | 363a |
2009-07-31 | SECRETARY'S CHANGE OF PARTICULARS / DAVID NEWTON AND CO LIMITED / 23/07/2003 | 288c |
2008-11-27 | 30/09/08 TOTAL EXEMPTION SMALL | AA |
2008-07-30 | REGISTERED OFFICE CHANGED ON 30/07/2008 FROMLAWRENCE HOUSE, JAMES NICOLSONLINK, CLIFTON MOORYORKYO30 4WG | 287 |
2008-07-30 | DIRECTOR'S CHANGE OF PARTICULARS / PETER HEPPELL / 23/07/2003 | 288c |
2008-07-30 | SECRETARY'S CHANGE OF PARTICULARS / DAVID NEWTON AND CO LIMITED / 23/07/2003 | 288c |
2008-08-11 | RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS | 363a |
2007-07-30 | RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS | 363a |
2007-07-30 | REGISTERED OFFICE CHANGED ON 30/07/07 FROM:LAWRENCE HOUSEJAMES NICOLSON LINK CLIFTON MOORYORKNORTH YORKSHIRE YO30 4WG | 287 |
2007-12-14 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 | AA |
2007-01-11 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | AA |
2006-08-11 | RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS | 363a |
2005-07-27 | RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS | 363a |
2005-11-23 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | AA |
2004-12-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | AA |
2004-08-02 | RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS | 363s |
2004-05-13 | ACC. REF. DATE EXTENDED FROM 31/07/04 TO 30/09/04 | 225 |
2003-08-08 | REGISTERED OFFICE CHANGED ON 08/08/03 FROM:LAWRENCE HOUSE, JAMES NICOLSONLINK, CLIFTON MOORYORKNORTH YORKSHIRE YO30 4WG | 287 |
2003-08-08 | SECRETARY RESIGNED | 288b |
2003-07-23 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
2003-08-08 | NEW DIRECTOR APPOINTED | 288a |
2003-08-08 | NEW SECRETARY APPOINTED | 288a |
2003-08-08 | DIRECTOR RESIGNED | 288b |
Last update: 2020-03-27 05:03:34