SHOTT`S TRAVEL UK LTD


Registered number: 05356759
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Name: SHOTT`S TRAVEL UK LTD
SHOTT`S TRAVEL UK LIMITED
Address: 87 THROCKMORTON ROAD, REDDITCH, WORCESTERSHIRE, B98 7RL
Incorporation Date: 2005-02-08

Company status: Dissolved


Company Documents

date name form type
2017-02-10 CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES CS01
2017-08-15 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2017-10-31 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2017-06-09 31/05/17 TOTAL EXEMPTION FULL AA
2017-06-09 PREVSHO FROM 28/02/2018 TO 31/05/2017 AA01
2017-08-04 APPLICATION FOR STRIKING-OFF DS01
2017-03-28 28/02/17 TOTAL EXEMPTION FULL AA
2016-04-22 28/02/16 TOTAL EXEMPTION SMALL AA
2016-02-22 08/02/16 FULL LIST AR01
2015-02-13 08/02/15 FULL LIST AR01
2015-04-17 28/02/15 TOTAL EXEMPTION SMALL AA
2014-02-16 SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY CHARLES SHOTT / 14/02/2014 CH03
2014-02-16 08/02/14 FULL LIST AR01
2014-01-15 REGISTERED OFFICE CHANGED ON 15/01/2014 FROM167 MASON ROADHEADLESS CROSSREDDITCHWORCESTERSHIREB97 5DE AD01
2014-02-16 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LEOANRD SHOTT / 14/02/2014 CH01
2014-02-16 DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN SHOTT / 14/02/2014 CH01
2014-02-16 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY CHARLES SHOTT / 14/02/2014 CH01
2014-07-18 28/02/14 TOTAL EXEMPTION SMALL AA
2014-01-15 REGISTERED OFFICE CHANGED ON 15/01/2014 FROM87 THROCKMORTON ROADREDDITCHWORCESTERSHIREB98 7RLENGLAND AD01
2013-02-14 08/02/13 FULL LIST AR01
2013-09-26 28/02/13 TOTAL EXEMPTION SMALL AA
2012-08-09 29/02/12 TOTAL EXEMPTION SMALL AA
2012-02-10 08/02/12 FULL LIST AR01
2012-02-10 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY CHARLES SHOTT / 10/02/2012 CH01
2011-10-05 28/02/11 TOTAL EXEMPTION SMALL AA
2011-02-18 08/02/11 FULL LIST AR01
2010-02-26 DIRECTOR'S CHANGE OF PARTICULARS / DAVID LEOANRD SHOTT / 26/02/2010 CH01
2010-02-26 08/02/10 FULL LIST AR01
2010-02-26 SECRETARY'S CHANGE OF PARTICULARS / ANTHONY CHARLES SHOTT / 26/02/2010 CH03
2010-10-11 28/02/10 TOTAL EXEMPTION SMALL AA
2010-02-26 DIRECTOR'S CHANGE OF PARTICULARS / DARREN SHOTT / 26/02/2010 CH01
2010-02-26 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY CHARLES SHOTT / 26/02/2010 CH01
2009-08-12 28/02/09 TOTAL EXEMPTION SMALL AA
2009-02-18 RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS 363a
2008-07-07 29/02/08 TOTAL EXEMPTION SMALL AA
2008-02-13 RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS 363a
2008-02-13 DIRECTOR'S PARTICULARS CHANGED 288c
2008-02-13 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2008-02-13 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2007-07-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 AA
2007-02-19 SECRETARY'S PARTICULARS CHANGED 288c
2007-02-19 RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS 363a
2007-11-20 REGISTERED OFFICE CHANGED ON 20/11/07 FROM:29 GAYDON CLOSE, LODGE PARKREDDITCHWORC`SB987LZ 287
2006-10-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 AA
2006-06-07 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2006-05-09 RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS 363s
2005-06-20 DIRECTOR'S PARTICULARS CHANGED 288c
2005-07-18 SECRETARY RESIGNED 288b
2005-03-17 NEW SECRETARY APPOINTED 288a
2005-02-08 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-06-29 18:12:39