LFC TRAVEL LIMITED filing history - Find and update company information

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LFC TRAVEL LIMITED

Company number 03410459

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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)
17 Nov 2015	AP03	Appointment of Joanne Roberts as a secretary on 1 November 2015	View PDF Appointment of Joanne Roberts as a secretary on 1 November 2015 - link opens in a new window - 2 pages (2 pages)
16 Nov 2015	TM02	Termination of appointment of Natalie Wignall as a secretary on 31 October 2015	View PDF Termination of appointment of Natalie Wignall as a secretary on 31 October 2015 - link opens in a new window - 1 page (1 page)
14 Aug 2015	AR01	Annual return made up to 28 July 2015 with full list of shareholders Statement of capital on 2015-08-14 GBP 1,000	View PDF Annual return made up to 28 July 2015 with full list of shareholders Statement of capital on 2015-08-14 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
10 Mar 2015	AA	Accounts for a dormant company made up to 31 May 2014	View PDF Accounts for a dormant company made up to 31 May 2014 - link opens in a new window - 6 pages (6 pages)
10 Sep 2014	AR01	Annual return made up to 28 July 2014 with full list of shareholders Statement of capital on 2014-09-10 GBP 1,000	View PDF Annual return made up to 28 July 2014 with full list of shareholders Statement of capital on 2014-09-10 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
04 Mar 2014	AA	Accounts for a dormant company made up to 31 May 2013	View PDF Accounts for a dormant company made up to 31 May 2013 - link opens in a new window - 6 pages (6 pages)
13 Aug 2013	AR01	Annual return made up to 28 July 2013 with full list of shareholders Statement of capital on 2013-08-13 GBP 1,000	View PDF Annual return made up to 28 July 2013 with full list of shareholders Statement of capital on 2013-08-13 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
05 Mar 2013	AA	Accounts for a dormant company made up to 31 May 2012	View PDF Accounts for a dormant company made up to 31 May 2012 - link opens in a new window - 6 pages (6 pages)
04 Mar 2013	TM01	Termination of appointment of Philip Nash as a director	View PDF Termination of appointment of Philip Nash as a director - link opens in a new window - 1 page (1 page)
11 Sep 2012	AR01	Annual return made up to 28 July 2012 with full list of shareholders	View PDF Annual return made up to 28 July 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
11 Jul 2012	AA01	Previous accounting period shortened from 31 July 2012 to 31 May 2012	View PDF Previous accounting period shortened from 31 July 2012 to 31 May 2012 - link opens in a new window - 1 page (1 page)
02 May 2012	AA	Accounts for a dormant company made up to 31 July 2011	View PDF Accounts for a dormant company made up to 31 July 2011 - link opens in a new window - 6 pages (6 pages)
24 Nov 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
02 Nov 2011	AA	Accounts for a dormant company made up to 31 July 2010	View PDF Accounts for a dormant company made up to 31 July 2010 - link opens in a new window - 6 pages (6 pages)
01 Nov 2011	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
26 Oct 2011	AP03	Appointment of Ms Natalie Wignall as a secretary	View PDF Appointment of Ms Natalie Wignall as a secretary - link opens in a new window - 1 page (1 page)
26 Oct 2011	AP01	Appointment of Mr Philip Nash as a director	View PDF Appointment of Mr Philip Nash as a director - link opens in a new window - 2 pages (2 pages)
26 Oct 2011	AP01	Appointment of Mr Ian Ayre as a director	View PDF Appointment of Mr Ian Ayre as a director - link opens in a new window - 2 pages (2 pages)
26 Oct 2011	TM01	Termination of appointment of Thomas Hicks as a director	View PDF Termination of appointment of Thomas Hicks as a director - link opens in a new window - 1 page (1 page)
26 Oct 2011	TM01	Termination of appointment of George Gillett Jnr as a director	View PDF Termination of appointment of George Gillett Jnr as a director - link opens in a new window - 1 page (1 page)
26 Oct 2011	TM01	Termination of appointment of Foster Gillett as a director	View PDF Termination of appointment of Foster Gillett as a director - link opens in a new window - 1 page (1 page)
26 Oct 2011	TM02	Termination of appointment of Philip Nash as a secretary	View PDF Termination of appointment of Philip Nash as a secretary - link opens in a new window - 1 page (1 page)
13 Oct 2011	AR01	Annual return made up to 28 July 2011 with full list of shareholders	View PDF Annual return made up to 28 July 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 Sep 2011	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
02 Aug 2011	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)

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