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PARADOR TRAVEL LIMITED

Company number 01290266

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Sep 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Jun 2013 GAZ1(A) First Gazette notice for voluntary strike-off
30 May 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Application for striking off 13/05/2013
29 May 2013 DS01 Application to strike the company off the register
22 Mar 2013 SH19 Statement of capital on 22 March 2013
  • GBP 1
22 Mar 2013 CAP-SS Solvency Statement dated 12/03/13
22 Mar 2013 SH20 Statement by Directors
22 Mar 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES06 ‐ Resolution of reduction in issued share capital
28 Aug 2012 TM01 Termination of appointment of Michelle Haddon as a director on 14 August 2012
16 May 2012 AA Accounts for a dormant company made up to 30 September 2011
16 May 2012 AR01 Annual return made up to 11 May 2012 with full list of shareholders
14 May 2012 CH01 Director's details changed for Mrs Joyce Walter on 9 May 2012
09 Apr 2012 TM01 Termination of appointment of Paul Robert Tymms as a director on 30 March 2012
04 Apr 2012 AP01 Appointment of Michelle Haddon as a director on 27 March 2012
27 May 2011 AR01 Annual return made up to 11 May 2011 with full list of shareholders
10 Feb 2011 AA Accounts for a dormant company made up to 30 September 2010
22 Jul 2010 CH01 Director's details changed for Paul Robert Tymms on 21 July 2010
29 Jun 2010 CH01 Director's details changed for Mrs Joyce Walter on 24 June 2010
28 Jun 2010 CH03 Secretary's details changed for Mrs Joyce Walter on 24 June 2010
22 Jun 2010 CH01 Director's details changed for Mr. Andrew Lloyd John on 21 June 2010
18 Jun 2010 CH01 Director's details changed for Mr. Andrew Lloyd John on 17 June 2010
26 May 2010 AR01 Annual return made up to 11 May 2010 with full list of shareholders
08 Apr 2010 AA Accounts for a dormant company made up to 30 September 2009
04 Jul 2009 AA Accounts made up to 30 September 2008
12 May 2009 363a Return made up to 11/05/09; full list of members