TOURACAR LIMITED

Name:	TOURACAR LIMITED TOURACAR LTD
Address:	96 SEYMOUR PLACE, LONDON, W1H 1NB
Incorporation Date:	2003-10-30

Company Documents

date	name	form type
2023-01-03	FIRST GAZETTE	GAZ1
2023-01-07	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))	DISS16(SOAS)
2021-04-28	DIRECTOR'S CHANGE OF PARTICULARS / ANIBAL RODRIGUES DE ALMEIDA / 28/04/2021	CH01
2021-07-30	MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20	AA
2021-04-28	PSC'S CHANGE OF PARTICULARS / MR ANIBAL RODRIGUES DE ALMEIDA / 28/04/2021	PSC04
2021-04-28	SECRETARY'S CHANGE OF PARTICULARS / PAULA ESTER QUINTELA MORAIS DE ALMEIDA / 28/04/2021	CH03
2021-02-09	CONFIRMATION STATEMENT MADE ON 15/10/20, NO UPDATES	CS01
2021-11-19	CONFIRMATION STATEMENT MADE ON 15/10/21, NO UPDATES	CS01
2020-10-29	MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19	AA
2019-11-04	CONFIRMATION STATEMENT MADE ON 15/10/19, NO UPDATES	CS01
2019-10-01	FIRST GAZETTE	GAZ1
2019-11-02	DISS40 (DISS40(SOAD))	DISS40
2019-10-31	MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18	AA
2018-10-15	CONFIRMATION STATEMENT MADE ON 15/10/18, NO UPDATES	CS01
2018-03-29	SECRETARY'S CHANGE OF PARTICULARS / PAULA ESTER QUINTELA MORAIS DE ALMEIDA / 01/01/2018	CH03
2018-03-29	DIRECTOR'S CHANGE OF PARTICULARS / ANIBAL RODRIGUES DE ALMEIDA / 01/01/2018	CH01
2018-07-31	MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17	AA
2017-07-31	31/10/16 TOTAL EXEMPTION SMALL	AA
2017-11-27	CONFIRMATION STATEMENT MADE ON 22/10/17, NO UPDATES	CS01
2016-11-22	CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES	CS01
2016-07-29	31/10/15 TOTAL EXEMPTION SMALL	AA
2015-07-31	31/10/14 TOTAL EXEMPTION SMALL	AA
2015-12-16	22/10/15 FULL LIST	AR01
2014-12-17	22/10/14 FULL LIST	AR01
2014-08-11	31/10/13 TOTAL EXEMPTION SMALL	AA
2013-12-19	REGISTERED OFFICE CHANGED ON 19/12/2013 FROM94-96 SEYMOUR PLACELONDONW1H 1NBUNITED KINGDOM	AD01
2013-08-05	31/10/12 TOTAL EXEMPTION SMALL	AA
2013-12-19	22/10/13 FULL LIST	AR01
2012-08-02	31/10/11 TOTAL EXEMPTION SMALL	AA
2012-11-15	22/10/12 FULL LIST	AR01
2011-07-29	31/10/10 TOTAL EXEMPTION SMALL	AA
2011-11-17	22/10/11 FULL LIST	AR01
2010-12-21	SECRETARY'S CHANGE OF PARTICULARS / PAULA ESTER QUINTELA MORAIS DE ALMEIDA / 22/10/2010	CH03
2010-08-05	31/10/09 TOTAL EXEMPTION SMALL	AA
2010-12-21	22/10/10 FULL LIST	AR01
2010-12-20	REGISTERED OFFICE CHANGED ON 20/12/2010 FROM94-96 SEYMOUR PLACELONDONW1H 1NB	AD01
2010-01-21	22/10/09 FULL LIST	AR01
2010-01-25	COMPANY NAME CHANGED EXTRA TRAVEL EXPERTS LIMITEDCERTIFICATE ISSUED ON 25/01/10	CERTNM
2010-01-21	DIRECTOR'S CHANGE OF PARTICULARS / ANIBAL RODRIGUES DE ALMEIDA / 01/10/2009	CH01
2010-12-21	DIRECTOR'S CHANGE OF PARTICULARS / ANIBAL RODRIGUES DE ALMEIDA / 22/10/2010	CH01
2010-01-13	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION	CONNOT
2009-11-07	31/10/08 TOTAL EXEMPTION SMALL	AA
2009-10-27	REGISTERED OFFICE CHANGED ON 27/10/2009 FROM115 CHASE SIDESOUTHGATELONDONN14 5HD	AD01
2008-12-10	RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS	363a
2008-09-03	31/10/07 TOTAL EXEMPTION SMALL	AA
2007-11-30	RETURN MADE UP TO 22/10/07; NO CHANGE OF MEMBERS	363s
2007-07-19	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06	AA
2006-12-08	RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS	363s
2006-02-21	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05	AA
2005-03-15	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04	AA
2005-10-26	RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS	363s
2004-02-24	AD 31/10/03---------£ SI 98@1=98£ IC 2/100	88(2)R
2004-11-11	RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS	363s
2003-10-30	INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION	NEWINC
2003-11-18	NEW DIRECTOR APPOINTED	288a
2003-11-06	DIRECTOR RESIGNED	288b
2003-11-06	SECRETARY RESIGNED	288b
2003-11-17	NEW SECRETARY APPOINTED	288a
2003-11-05	REGISTERED OFFICE CHANGED ON 05/11/03 FROM:44 UPPER BELGRAVE ROADCLIFTONBRISTOLBS8 2XN	287
2003-11-18	REGISTERED OFFICE CHANGED ON 18/11/03 FROM:3 DEBUSSYHUNDRED ACRELONDONNW9 5YS	287