WALLACE ARNOLD TOURS LIMITED

00177672
1 BRIDGEWATER PLACE WATER LANE LEEDS WEST YORKSHIRE LS11 5QR

Documents

Documents
Date Category Description Pages
12 Jun 2022 gazette Gazette Dissolved Liquidation 1 Buy now
12 Mar 2022 insolvency Liquidation Voluntary Creditors Return Of Final Meeting 11 Buy now
16 Feb 2022 resolution Resolution 1 Buy now
30 Jul 2021 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 10 Buy now
05 Aug 2020 officers Termination of appointment of secretary (a G Secretarial Limited) 2 Buy now
07 Jul 2020 resolution Resolution 1 Buy now
16 Jun 2020 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
12 Jun 2020 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
12 Jun 2020 insolvency Liquidation Voluntary Statement Of Affairs 10 Buy now
06 Oct 2019 accounts Annual Accounts 7 Buy now
19 Jun 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Jan 2019 officers Termination of appointment of director (Gary Speakman) 1 Buy now
18 Oct 2018 officers Appointment of director (Paul David Smith) 2 Buy now
16 Oct 2018 officers Termination of appointment of director (Vincent Flower) 1 Buy now
06 Oct 2018 accounts Annual Accounts 7 Buy now
22 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Mar 2018 resolution Resolution 39 Buy now
04 Dec 2017 officers Change of particulars for director (Mr Gary Speakman) 2 Buy now
04 Dec 2017 officers Change of particulars for director (Mr Vincent Flower) 2 Buy now
14 Nov 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Sep 2017 accounts Annual Accounts 7 Buy now
17 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Jun 2017 officers Change of particulars for corporate secretary (A G Secretarial Limited) 1 Buy now
27 Apr 2017 officers Appointment of director (Mr Richard James Calvert) 2 Buy now
20 Feb 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Nov 2016 officers Appointment of director (Mr Vincent Flower) 2 Buy now
25 Oct 2016 officers Termination of appointment of director (Denis Wormwell) 1 Buy now
13 Oct 2016 accounts Annual Accounts 7 Buy now
29 Jun 2016 annual-return Annual Return 4 Buy now
29 Jun 2016 officers Change of particulars for corporate secretary (A G Secretarial Limited) 1 Buy now
09 Mar 2016 resolution Resolution 37 Buy now
09 Mar 2016 capital Notice of particulars of variation of rights attached to shares 2 Buy now
09 Mar 2016 capital Notice of name or other designation of class of shares 2 Buy now
15 Jun 2015 annual-return Annual Return 5 Buy now
19 Apr 2015 accounts Annual Accounts 9 Buy now
17 Jun 2014 annual-return Annual Return 5 Buy now
09 May 2014 accounts Annual Accounts 9 Buy now
17 Jun 2013 annual-return Annual Return 5 Buy now
22 Mar 2013 accounts Annual Accounts 9 Buy now
19 Jun 2012 annual-return Annual Return 4 Buy now
19 Apr 2012 officers Appointment of director (Mr Gary Speakman) 3 Buy now
17 Apr 2012 officers Termination of appointment of director (David Newbold) 1 Buy now
17 Apr 2012 officers Termination of appointment of director (Melvyn Morley) 1 Buy now
12 Apr 2012 accounts Annual Accounts 9 Buy now
17 Jun 2011 annual-return Annual Return 6 Buy now
30 Mar 2011 accounts Annual Accounts 9 Buy now
01 Jul 2010 officers Change of particulars for director (Melvyn Ernest Morley) 2 Buy now
01 Jul 2010 officers Change of particulars for director (Denis Wormwell) 2 Buy now
01 Jul 2010 officers Change of particulars for director (David Robert Newbold) 2 Buy now
21 Jun 2010 annual-return Annual Return 5 Buy now
21 Apr 2010 accounts Annual Accounts 9 Buy now
06 Aug 2009 accounts Annual Accounts 10 Buy now
15 Jun 2009 annual-return Return made up to 15/06/09; full list of members 4 Buy now
20 Feb 2009 resolution Resolution 1 Buy now
03 Nov 2008 accounts Annual Accounts 10 Buy now
18 Jun 2008 annual-return Return made up to 15/06/08; full list of members 4 Buy now
01 Feb 2008 officers Director resigned 1 Buy now
04 Oct 2007 accounts Annual Accounts 13 Buy now
24 Sep 2007 officers Director resigned 1 Buy now
24 Sep 2007 officers New director appointed 3 Buy now
08 Aug 2007 annual-return Return made up to 15/06/07; full list of members; amend 6 Buy now
28 Jun 2007 annual-return Return made up to 15/06/07; full list of members 3 Buy now
24 May 2007 address Registered office changed on 24/05/07 from: victoria mill miry lane wigan WN3 4AG 1 Buy now
24 May 2007 officers Secretary resigned 1 Buy now
24 May 2007 officers New secretary appointed 2 Buy now
18 Dec 2006 officers New secretary appointed 1 Buy now
18 Dec 2006 officers Secretary resigned 1 Buy now
08 Nov 2006 officers Director's particulars changed 1 Buy now
29 Aug 2006 address Registered office changed on 29/08/06 from: lowfields road leeds west yorkshire LS12 6DN 1 Buy now
09 Aug 2006 accounts Annual Accounts 16 Buy now
15 Jun 2006 annual-return Return made up to 15/06/06; full list of members 3 Buy now
04 May 2006 mortgage Declaration of satisfaction of mortgage/charge 5 Buy now
24 Mar 2006 mortgage Declaration of satisfaction of mortgage/charge 5 Buy now
24 Mar 2006 mortgage Declaration of satisfaction of mortgage/charge 5 Buy now
05 Sep 2005 accounts Annual Accounts 19 Buy now
01 Jul 2005 annual-return Return made up to 15/06/05; full list of members 8 Buy now
20 Apr 2005 capital Nc inc already adjusted 21/03/05 1 Buy now
13 Apr 2005 officers New director appointed 3 Buy now
13 Apr 2005 officers New director appointed 3 Buy now
13 Apr 2005 officers New director appointed 2 Buy now
13 Apr 2005 officers New secretary appointed 2 Buy now
13 Apr 2005 capital Ad 21/03/05--------- £ si 300000@1=300000 £ ic 9002000/9302000 2 Buy now
13 Apr 2005 resolution Resolution 2 Buy now
13 Apr 2005 resolution Resolution 1 Buy now
13 Apr 2005 officers Secretary resigned 1 Buy now
13 Apr 2005 officers Director resigned 1 Buy now
13 Apr 2005 officers Director resigned 1 Buy now
13 Apr 2005 officers Director resigned 1 Buy now
13 Apr 2005 officers Director resigned 1 Buy now
13 Apr 2005 officers Director resigned 1 Buy now
31 Mar 2005 mortgage Particulars of mortgage/charge 12 Buy now
31 Mar 2005 mortgage Particulars of mortgage/charge 14 Buy now
31 Mar 2005 mortgage Declaration of satisfaction of mortgage/charge 5 Buy now
31 Mar 2005 mortgage Declaration of satisfaction of mortgage/charge 4 Buy now
30 Mar 2005 mortgage Particulars of mortgage/charge 17 Buy now
30 Mar 2005 resolution Resolution 4 Buy now
30 Mar 2005 capital Declaration of assistance for shares acquisition 22 Buy now
30 Mar 2005 capital Declaration of assistance for shares acquisition 31 Buy now
18 Aug 2004 accounts Annual Accounts 20 Buy now
18 Jun 2004 annual-return Return made up to 15/06/04; full list of members 9 Buy now