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TOURDATES SPECIAL PROJECTS UK LIMITED

Company number 06404821

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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)
28 Jan 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Nov 2019 GAZ1(A) First Gazette notice for voluntary strike-off
01 Nov 2019 DS01 Application to strike the company off the register
28 Jun 2019 CH04 Secretary's details changed for 7Side Secretarial Limited on 25 June 2019
06 Jun 2019 AA Micro company accounts made up to 31 December 2018
28 Mar 2019 AD01 Registered office address changed from C/O 7Side Secretarial Limited 14-18 City Road Cardiff CF24 3DL to C/O Legalinx Limited, Churchill House Churchill Way Cardiff CF10 2HH on 28 March 2019
31 Oct 2018 CS01 Confirmation statement made on 19 October 2018 with no updates
28 Mar 2018 AA Micro company accounts made up to 31 December 2017
02 Nov 2017 CS01 Confirmation statement made on 19 October 2017 with no updates
05 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
02 Nov 2016 CS01 Confirmation statement made on 19 October 2016 with updates
16 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
26 Nov 2015 AR01 Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 96,789
30 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
24 Feb 2015 SH01 Statement of capital following an allotment of shares on 29 December 2014
  • GBP 96,789
22 Oct 2014 AR01 Annual return made up to 19 October 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 90,740
28 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
02 Jan 2014 AR01 Annual return made up to 19 October 2013 with full list of shareholders
Statement of capital on 2014-01-02
  • GBP 90,740
25 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
05 Jul 2013 SH01 Statement of capital following an allotment of shares on 15 December 2012
  • GBP 88,490
07 Nov 2012 AR01 Annual return made up to 19 October 2012 with full list of shareholders
18 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
11 Jan 2012 SH01 Statement of capital following an allotment of shares on 18 November 2011
  • GBP 88,490
13 Dec 2011 CC04 Statement of company's objects
13 Dec 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association