CAPTIVATING JOURNEYS LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/08/2523 August 2025 New | Final Gazette dissolved following liquidation |
| 23/08/2523 August 2025 New | Final Gazette dissolved following liquidation |
| 23/05/2523 May 2025 | Return of final meeting in a creditors' voluntary winding up |
| 04/04/254 April 2025 | Resignation of a liquidator |
| 03/07/243 July 2024 | Registered office address changed from Suite F35 Business & Technology Centre Bessemer Drive Stevenage Hertfordshire SG1 2DX United Kingdom to Prospect House Rouen Road Norwich Norfolk NR1 1RE on 2024-07-03 |
| 03/07/243 July 2024 | Resolutions |
| 03/07/243 July 2024 | Resolutions |
| 03/07/243 July 2024 | Statement of affairs |
| 03/07/243 July 2024 | Appointment of a voluntary liquidator |
| 22/03/2422 March 2024 | Change of name notice |
| 22/03/2422 March 2024 | Certificate of change of name |
| 07/12/237 December 2023 | Unaudited abridged accounts made up to 2023-03-31 |
| 17/08/2317 August 2023 | Director's details changed for Mr Matthew Edward O'sullivan on 2023-08-16 |
| 08/08/238 August 2023 | Confirmation statement made on 2023-07-23 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 28/03/2328 March 2023 | Director's details changed for Mr Matthew O'sullivan on 2023-03-27 |
| 03/01/233 January 2023 | Registered office address changed from Suite G33 Business & Technology Centre Bessemer Drive Stevenage Hertfordshire SG1 2DX United Kingdom to Suite F35 Business & Technology Centre Bessemer Drive Stevenage Hertfordshire SG1 2DX on 2023-01-03 |
| 26/09/2226 September 2022 | Unaudited abridged accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 30/12/2130 December 2021 | Unaudited abridged accounts made up to 2021-03-31 |
| 09/08/219 August 2021 | Confirmation statement made on 2021-07-23 with updates |
| 21/07/2121 July 2021 | Registered office address changed from Unit 1 the Cam Centre Wilbury Way Hitchin Herts SG4 0TW to Suite G33 Business & Technology Centre Bessemer Drive Stevenage Hertfordshire SG1 2DX on 2021-07-21 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 15/01/2115 January 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 04/01/214 January 2021 | PREVSHO FROM 30/11/2020 TO 31/03/2020 |
| 27/07/2027 July 2020 | CONFIRMATION STATEMENT MADE ON 23/07/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 11/02/2011 February 2020 | 30/11/19 UNAUDITED ABRIDGED |
| 30/01/2030 January 2020 | PREVEXT FROM 30/09/2019 TO 30/11/2019 |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 11/07/1911 July 2019 | CONFIRMATION STATEMENT MADE ON 25/06/19, WITH UPDATES |
| 24/01/1924 January 2019 | 30/09/18 UNAUDITED ABRIDGED |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 25/06/1825 June 2018 | CONFIRMATION STATEMENT MADE ON 25/06/18, WITH UPDATES |
| 05/02/185 February 2018 | 30/09/17 UNAUDITED ABRIDGED |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 06/07/176 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HOVIS TRAVEL GROUP LIMITED |
| 29/06/1729 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW OSULLIVAN / 29/06/2017 |
| 29/06/1729 June 2017 | CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 04/07/164 July 2016 | Annual return made up to 25 June 2016 with full list of shareholders |
| 07/04/167 April 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 25/06/1525 June 2015 | Annual return made up to 25 June 2015 with full list of shareholders |
| 25/06/1525 June 2015 | REGISTERED OFFICE CHANGED ON 25/06/2015 FROM UNIT 4, THE MAXET SUITE ARDENT HOUSE GATES WAY STEVENAGE HERTS SG1 3HG |
| 02/04/152 April 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 02/07/142 July 2014 | Annual return made up to 25 June 2014 with full list of shareholders |
| 30/04/1430 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW OSULLIVAN / 29/04/2014 |
| 29/04/1429 April 2014 | REGISTERED OFFICE CHANGED ON 29/04/2014 FROM SUITE F 29 BUSINESS AND TECHNOLOGY CENTRE BESSEMER ROAD STEVENAGE HERTS SG1 2DX UNITED KINGDOM |
| 29/04/1429 April 2014 | REGISTERED OFFICE CHANGED ON 29/04/2014 FROM UNIT 4 THE MAXET SUITE ARDENT HOUSE GATES WAY STEVENAGE HERTS SG1 3HG |
| 20/12/1320 December 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 |
| 08/07/138 July 2013 | Annual return made up to 25 June 2013 with full list of shareholders |
| 05/07/135 July 2013 | CURRSHO FROM 31/10/2013 TO 30/09/2013 |
| 23/04/1323 April 2013 | DIRECTOR APPOINTED MATTHEW OSULLIVAN |
| 15/04/1315 April 2013 | APPOINTMENT TERMINATED, SECRETARY RICHARD HALL |
| 15/04/1315 April 2013 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN COBBOLD |
| 15/04/1315 April 2013 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN CARROLL |
| 12/04/1312 April 2013 | REGISTERED OFFICE CHANGED ON 12/04/2013 FROM FARM COTTAGE HEATH HOUSE WEDMORE SOMERSET BS28 4UG |
| 11/04/1311 April 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 1 |
| 31/01/1331 January 2013 | 28/07/09 FULL LIST AMEND |
| 30/01/1330 January 2013 | SECOND FILING WITH MUD 28/07/11 FOR FORM AR01 |
| 29/01/1329 January 2013 | SECOND FILING WITH MUD 28/07/10 FOR FORM AR01 |
| 28/01/1328 January 2013 | FULL ACCOUNTS MADE UP TO 31/10/12 |
| 23/01/1323 January 2013 | SECOND FILING WITH MUD 28/07/12 FOR FORM AR01 |
| 16/01/1316 January 2013 | AUDITOR'S RESIGNATION |
| 04/01/134 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 06/08/126 August 2012 | Annual return made up to 28 July 2012 with full list of shareholders |
| 14/05/1214 May 2012 | FULL ACCOUNTS MADE UP TO 31/10/11 |
| 04/04/124 April 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN FRASER |
| 24/02/1224 February 2012 | DIRECTOR APPOINTED ADRIAN COBBOLD |
| 02/08/112 August 2011 | Annual return made up to 28 July 2011 with full list of shareholders |
| 12/05/1112 May 2011 | FULL ACCOUNTS MADE UP TO 31/10/10 |
| 17/08/1017 August 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DIEDERICH |
| 29/07/1029 July 2010 | Annual return made up to 28 July 2010 with full list of shareholders |
| 14/04/1014 April 2010 | FULL ACCOUNTS MADE UP TO 31/10/09 |
| 20/09/0920 September 2009 | DIRECTOR APPOINTED JONATHAN CARROLL |
| 04/08/094 August 2009 | RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS |
| 14/07/0914 July 2009 | APPOINTMENT TERMINATED DIRECTOR COLIN MCKINLAY |
| 14/07/0914 July 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER MOTTERSHEAD |
| 25/06/0925 June 2009 | DIRECTOR APPOINTED JOHN (JACK) FRASER |
| 02/05/092 May 2009 | FULL ACCOUNTS MADE UP TO 31/10/08 |
| 17/04/0917 April 2009 | VARYING SHARE RIGHTS AND NAMES |
| 12/08/0812 August 2008 | RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS |
| 06/05/086 May 2008 | FULL ACCOUNTS MADE UP TO 31/10/07 |
| 21/11/0721 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/10/0718 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/09/0720 September 2007 | NC INC ALREADY ADJUSTED 12/09/07 |
| 20/09/0720 September 2007 | £ NC 40000/1040000 12/0 |
| 13/09/0713 September 2007 | NEW SECRETARY APPOINTED |
| 03/09/073 September 2007 | ARTICLES OF ASSOCIATION |
| 23/08/0723 August 2007 | NEW DIRECTOR APPOINTED |
| 23/08/0723 August 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/08/0723 August 2007 | DIRECTOR RESIGNED |
| 23/08/0723 August 2007 | NEW DIRECTOR APPOINTED |
| 23/08/0723 August 2007 | NEW DIRECTOR APPOINTED |
| 23/08/0723 August 2007 | REGISTERED OFFICE CHANGED ON 23/08/07 FROM: EAST HOUSE, 109 SOUTH WORPLE WAY, LONDON, SW14 8TN |
| 23/08/0723 August 2007 | DIRECTOR RESIGNED |
| 23/08/0723 August 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/08/071 August 2007 | RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS |
| 19/12/0619 December 2006 | FULL ACCOUNTS MADE UP TO 31/10/06 |
| 09/08/069 August 2006 | RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS |
| 23/05/0623 May 2006 | ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/10/06 |
| 06/01/066 January 2006 | NC INC ALREADY ADJUSTED 17/11/05 |
| 06/01/066 January 2006 | £ NC 30000/40000 17/11/ |
| 03/10/053 October 2005 | NC INC ALREADY ADJUSTED 19/09/05 |
| 03/10/053 October 2005 | £ NC 100/30000 19/09/ |
| 19/09/0519 September 2005 | NEW DIRECTOR APPOINTED |
| 19/09/0519 September 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/09/0519 September 2005 | DIRECTOR RESIGNED |
| 19/09/0519 September 2005 | SECRETARY RESIGNED |
| 19/09/0519 September 2005 | NEW DIRECTOR APPOINTED |
| 28/07/0528 July 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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