ARMCHAIR TRAVEL (YORK) LTD


Registered number: 04843180
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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

Company status: Dissolved


Company Documents

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