FIRST CHOICE TRAVEL SHOPS (SW) LIMITED

03276161
WIGMORE HOUSE WIGMORE LANE LUTON BEDFORDSHIRE LU2 9TN

Documents

Documents
Date Category Description Pages
05 Mar 2019 gazette Gazette Dissolved Voluntary 1 Buy now
18 Dec 2018 gazette Gazette Notice Voluntary 1 Buy now
05 Dec 2018 dissolution Dissolution Application Strike Off Company 3 Buy now
01 Oct 2018 officers Appointment of director (Mrs Katharine Rachel Mcalister) 2 Buy now
28 Sep 2018 officers Appointment of director (Ms Belinda Ruth Vazquez) 2 Buy now
28 Sep 2018 officers Termination of appointment of director (Helen Caron) 1 Buy now
07 Sep 2018 officers Appointment of director (Mr Jason Mark Smith) 2 Buy now
07 Sep 2018 officers Termination of appointment of director (Christopher Charles Starling) 1 Buy now
20 Jun 2018 accounts Annual Accounts 4 Buy now
31 May 2018 mortgage Statement of satisfaction of a charge 1 Buy now
14 May 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Apr 2018 officers Appointment of director (Mr Christopher Charles Starling) 2 Buy now
27 Apr 2018 officers Termination of appointment of director (Joshua Wilfrid Gubbay) 1 Buy now
03 Oct 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Oct 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Feb 2017 accounts Annual Accounts 4 Buy now
06 Jul 2016 officers Termination of appointment of director (Fraser Mark Ellacott) 1 Buy now
05 Jul 2016 officers Appointment of director (Mr Joshua Wilfrid Gubbay) 2 Buy now
20 May 2016 annual-return Annual Return 4 Buy now
17 May 2016 officers Appointment of director (Ms Helen Caron) 2 Buy now
17 May 2016 officers Termination of appointment of director (Iain John Strachan) 1 Buy now
17 May 2016 accounts Annual Accounts 4 Buy now
28 Jan 2016 officers Termination of appointment of secretary (Joyce Walter) 1 Buy now
14 May 2015 annual-return Annual Return 4 Buy now
01 May 2015 accounts Annual Accounts 3 Buy now
03 Nov 2014 officers Termination of appointment of director (Kathryn Louise Ward) 1 Buy now
30 Oct 2014 officers Appointment of director (Mr Fraser Mark Ellacott) 2 Buy now
14 May 2014 annual-return Annual Return 4 Buy now
07 Jan 2014 accounts Annual Accounts 10 Buy now
23 Sep 2013 officers Termination of appointment of director (Andrew John) 1 Buy now
03 Jul 2013 capital Statement of capital (Section 108) 4 Buy now
03 Jul 2013 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
03 Jul 2013 insolvency Solvency statement dated 27/06/13 1 Buy now
03 Jul 2013 resolution Resolution 1 Buy now
28 Jun 2013 accounts Annual Accounts 10 Buy now
17 May 2013 annual-return Annual Return 4 Buy now
28 Jan 2013 officers Appointment of director (Kathryn Louise Ward) 2 Buy now
10 Jan 2013 officers Termination of appointment of director (Nicholas Longman) 1 Buy now
28 Aug 2012 officers Termination of appointment of director (Michelle Haddon) 1 Buy now
12 Jun 2012 accounts Annual Accounts 10 Buy now
16 May 2012 annual-return Annual Return 4 Buy now
05 Apr 2012 officers Termination of appointment of director (Paul Tymms) 1 Buy now
04 Apr 2012 officers Appointment of director (Michelle Haddon) 2 Buy now
08 Feb 2012 miscellaneous Miscellaneous 3 Buy now
21 Dec 2011 miscellaneous Miscellaneous 1 Buy now
10 Oct 2011 auditors Auditors Resignation Company 2 Buy now
29 Jun 2011 accounts Annual Accounts 12 Buy now
27 May 2011 annual-return Annual Return 4 Buy now
22 Jul 2010 officers Change of particulars for director (Paul Robert Tymms) 2 Buy now
02 Jul 2010 accounts Annual Accounts 13 Buy now
29 Jun 2010 officers Change of particulars for secretary (Mrs Joyce Walter) 1 Buy now
23 Jun 2010 officers Change of particulars for director (Mr. Andrew Lloyd John) 2 Buy now
18 Jun 2010 officers Change of particulars for director (Mr. Andrew Lloyd John) 2 Buy now
01 Jun 2010 annual-return Annual Return 6 Buy now
16 Dec 2009 officers Change of particulars for director (Iain John Strachan) 2 Buy now
16 Dec 2009 officers Change of particulars for director (Iain John Strachan) 2 Buy now
15 Dec 2009 officers Change of particulars for director (Iain John Strachan) 2 Buy now
27 Nov 2009 officers Change of particulars for director (Nicholas Winston Longman) 2 Buy now
12 May 2009 annual-return Return made up to 11/05/09; full list of members 4 Buy now
23 Apr 2009 accounts Annual Accounts 18 Buy now
14 Oct 2008 officers Director appointed iain john strachan 1 Buy now
16 Sep 2008 officers Director appointed nicholas winston longman 1 Buy now
01 Sep 2008 officers Appointment terminated director derek jones 1 Buy now
08 Jul 2008 officers Director appointed paul robert tymms 1 Buy now
08 Jul 2008 officers Appointment terminated director margaret swinson 1 Buy now
02 Jul 2008 annual-return Return made up to 11/05/08; full list of members 4 Buy now
05 Jun 2008 officers Director's change of particulars / derek jones / 02/05/2008 1 Buy now
04 Jun 2008 officers Director's change of particulars / derek jones / 12/05/2008 1 Buy now
03 Jun 2008 accounts Annual Accounts 18 Buy now
19 Nov 2007 address Registered office changed on 19/11/07 from: first choice house london road, crawley west sussex RH10 9GX 1 Buy now
09 Nov 2007 officers New director appointed 1 Buy now
01 Nov 2007 officers New director appointed 2 Buy now
01 Nov 2007 officers Director resigned 1 Buy now
01 Nov 2007 officers Director resigned 1 Buy now
18 Oct 2007 accounts Accounting reference date shortened from 31/10/07 to 30/09/07 1 Buy now
19 Jul 2007 accounts Annual Accounts 18 Buy now
12 Jun 2007 officers Director resigned 1 Buy now
12 Jun 2007 officers New director appointed 1 Buy now
14 May 2007 annual-return Return made up to 11/05/07; full list of members 3 Buy now
26 Jan 2007 officers Director's particulars changed 1 Buy now
26 Jul 2006 officers New director appointed 1 Buy now
18 Jul 2006 officers Director resigned 1 Buy now
12 Jul 2006 officers New director appointed 1 Buy now
25 May 2006 annual-return Return made up to 11/05/06; full list of members 2 Buy now
16 May 2006 accounts Annual Accounts 16 Buy now
25 May 2005 annual-return Return made up to 11/05/05; full list of members 2 Buy now
24 May 2005 accounts Annual Accounts 16 Buy now
10 May 2005 officers Secretary's particulars changed 1 Buy now
28 May 2004 annual-return Return made up to 11/05/04; full list of members 5 Buy now
10 May 2004 accounts Annual Accounts 17 Buy now
24 Mar 2004 officers Director resigned 1 Buy now
16 Mar 2004 capital Ad 05/03/04--------- £ si 500000@1=500000 £ ic 2938000/3438000 2 Buy now
10 Dec 2003 officers New director appointed 2 Buy now
10 Dec 2003 officers Director's particulars changed 1 Buy now
10 Dec 2003 officers Director resigned 1 Buy now
09 Oct 2003 change-of-name Certificate Change Of Name Company 2 Buy now
16 Jun 2003 annual-return Return made up to 11/05/03; full list of members 6 Buy now
15 Jun 2003 accounts Annual Accounts 18 Buy now
15 Jul 2002 accounts Annual Accounts 20 Buy now