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CTC CYCLING HOLIDAYS AND TOURS LIMITED

Company number 04106179

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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)
21 Feb 2024 LIQ13 Return of final meeting in a members' voluntary winding up
09 Feb 2024 LIQ03 Liquidators' statement of receipts and payments to 5 December 2023
09 Feb 2023 LIQ03 Liquidators' statement of receipts and payments to 5 December 2022
06 Jul 2022 AD01 Registered office address changed from 25 Moorgate London EC2R 6AY to 45 Gresham Street London EC2V 7BG on 6 July 2022
04 Jan 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-12-06
31 Dec 2021 AD01 Registered office address changed from Parklands Railton Road Guildford Surrey GU2 9JX to 25 Moorgate London EC2R 6AY on 31 December 2021
31 Dec 2021 LIQ01 Declaration of solvency
31 Dec 2021 600 Appointment of a voluntary liquidator
25 Nov 2021 AP01 Appointment of Ms Sarah Joanne Mitchell as a director on 25 November 2021
18 Nov 2021 TM01 Termination of appointment of John Henry Edward Maynard as a director on 18 November 2021
15 Nov 2021 AA Accounts for a small company made up to 31 March 2021
27 May 2021 CS01 Confirmation statement made on 27 May 2021 with no updates
10 May 2021 TM01 Termination of appointment of Jacqueline Susan Hills as a director on 7 May 2021
02 Dec 2020 AA01 Current accounting period extended from 30 September 2020 to 31 March 2021
01 Jun 2020 CS01 Confirmation statement made on 27 May 2020 with no updates
29 May 2020 AP03 Appointment of Mr Phil Hall as a secretary on 1 May 2020
29 May 2020 TM02 Termination of appointment of Christopher Richard Walker as a secretary on 30 April 2020
12 May 2020 AA Accounts for a small company made up to 30 September 2019
11 Jun 2019 AP03 Appointment of Mr Christopher Richard Walker as a secretary on 10 June 2019
11 Jun 2019 TM02 Termination of appointment of Paul Tuohy as a secretary on 10 June 2019
28 May 2019 CS01 Confirmation statement made on 27 May 2019 with no updates
22 May 2019 AA Accounts for a small company made up to 30 September 2018
14 Mar 2019 PSC02 Notification of Cyclists' Touring Club as a person with significant control on 1 March 2019
14 Mar 2019 PSC07 Cessation of Paul William Patrick Tuohy as a person with significant control on 1 March 2019
07 Nov 2018 TM01 Termination of appointment of Sheila Joy Simpson as a director on 22 October 2018