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CRESTA WORLD TRAVEL LIMITED

Company number 02662445

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Company Results (links open in a new window)
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)
03 Jan 2018 PSC01 Notification of Hilary Bond as a person with significant control on 6 April 2016
16 Nov 2017 CS01 Confirmation statement made on 13 November 2017 with no updates
16 Nov 2017 PSC01 Notification of John William Bond as a person with significant control on 6 April 2016
16 Nov 2017 PSC09 Withdrawal of a person with significant control statement on 16 November 2017
16 Nov 2017 AP01 Appointment of Mr Phillip Kendall as a director on 15 November 2017
16 Nov 2017 TM01 Termination of appointment of Nigel Roy Schofield as a director on 31 May 2017
01 Aug 2017 AA Group of companies' accounts made up to 30 November 2016
13 Dec 2016 CS01 Confirmation statement made on 13 November 2016 with updates
14 Nov 2016 TM01 Termination of appointment of Marie Stacey as a director on 31 August 2016
03 Oct 2016 AP01 Appointment of Miss Denise Kay Fraser as a director on 31 August 2016
31 Aug 2016 AA Group of companies' accounts made up to 30 November 2015
26 Jul 2016 CH01 Director's details changed for Mr John William Bond on 11 July 2016
26 Jul 2016 CH01 Director's details changed for Mrs Hilary Bond on 11 July 2016
20 Jun 2016 AP01 Appointment of Mr Simon Triggs as a director on 13 April 2016
26 Nov 2015 AR01 Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 100,000
25 Feb 2015 AA Group of companies' accounts made up to 30 November 2014
18 Dec 2014 AR01 Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 100,000
20 Feb 2014 AA Group of companies' accounts made up to 30 November 2013
29 Nov 2013 AR01 Annual return made up to 13 November 2013 with full list of shareholders
Statement of capital on 2013-11-29
  • GBP 100,000
27 Feb 2013 AP01 Appointment of Mrs Hilary Bond as a director
26 Feb 2013 AA Group of companies' accounts made up to 30 November 2012
23 Nov 2012 AR01 Annual return made up to 13 November 2012 with full list of shareholders
14 Mar 2012 AP01 Appointment of Mr Nigel Roy Schofield as a director
14 Feb 2012 AA Group of companies' accounts made up to 30 November 2011
23 Nov 2011 AR01 Annual return made up to 13 November 2011 with full list of shareholders