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BON VOYAGE TRAVEL & TOURS LIMITED

Company number 01464578

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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)
14 Mar 2019 AA Accounts for a small company made up to 31 October 2018
19 Jul 2018 AA Full accounts made up to 31 October 2017
17 May 2018 CS01 Confirmation statement made on 9 May 2018 with no updates
09 May 2017 CS01 Confirmation statement made on 9 May 2017 with updates
21 Feb 2017 AA Full accounts made up to 31 October 2016
31 May 2016 AR01 Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 30,000
05 Jan 2016 AA Full accounts made up to 31 October 2015
10 Jun 2015 SH01 Statement of capital following an allotment of shares on 13 May 2015
  • GBP 30,000.00
10 Jun 2015 SH06 Cancellation of shares. Statement of capital on 12 May 2015
  • GBP 24,665.00
10 Jun 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Jun 2015 SH03 Purchase of own shares.
18 May 2015 AR01 Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 46,005
12 May 2015 TM01 Termination of appointment of Alan Arthur Orsmond as a director on 12 May 2015
05 Jan 2015 AA Full accounts made up to 31 October 2014
09 May 2014 AR01 Annual return made up to 9 May 2014 with full list of shareholders
Statement of capital on 2014-05-09
  • GBP 46,005
18 Dec 2013 AA Full accounts made up to 31 October 2013
29 May 2013 AA Full accounts made up to 31 October 2012
16 May 2013 AR01 Annual return made up to 9 May 2013 with full list of shareholders
16 May 2013 CH01 Director's details changed for Mr Philip Newcombe on 1 November 2012
05 Feb 2013 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 2
31 Jan 2013 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 4
16 May 2012 AR01 Annual return made up to 9 May 2012 with full list of shareholders
16 May 2012 CH01 Director's details changed for Mr Philip Newcombe on 9 May 2012
23 Mar 2012 AA Full accounts made up to 31 October 2011
09 May 2011 AR01 Annual return made up to 9 May 2011 with full list of shareholders