CPP TRAVEL SERVICES LIMITED

Company Documents

DateDescription
14/06/1814 June 2018 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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14/03/1814 March 2018 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1

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31/10/1731 October 2017 PSC'S CHANGE OF PARTICULARS / CPP HOLDINGS LIMITED / 30/10/2017

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17/06/1717 June 2017 REGISTERED OFFICE CHANGED ON 17/06/2017 FROM
HOLGATE PARK HOLGATE ROAD
YORK
NORTH YORKSHIRE
YO26 4GA

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13/06/1713 June 2017 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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13/06/1713 June 2017 SPECIAL RESOLUTION TO WIND UP

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13/06/1713 June 2017 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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04/05/174 May 2017 APPOINTMENT TERMINATED, DIRECTOR MICHAEL CORCORAN

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04/05/174 May 2017 DIRECTOR APPOINTED MR GARY DOUGLAS SIDLE

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02/03/172 March 2017 AUTH TO ALLOT AGGRE NOM AMOUNT OF ￯﾿ᄑ1000 31/01/2017

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17/02/1717 February 2017 31/01/17 STATEMENT OF CAPITAL GBP 1001

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31/01/1731 January 2017 CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES

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06/10/166 October 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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15/07/1615 July 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023896440007

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15/07/1615 July 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023896440005

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15/07/1615 July 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023896440006

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20/05/1620 May 2016 APPOINTMENT TERMINATED, DIRECTOR STEPHEN CALLAGHAN

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01/02/161 February 2016 Annual return made up to 28 January 2016 with full list of shareholders

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25/01/1625 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN CORCORAN / 10/12/2015

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29/09/1529 September 2015 APPOINTMENT TERMINATED, DIRECTOR CHARLES CRAWFORD

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17/09/1517 September 2015 APPOINTMENT TERMINATED, DIRECTOR CRAIG PARSONS

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08/09/158 September 2015 DIRECTOR APPOINTED MR STEPHEN JAMES CALLAGHAN

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08/09/158 September 2015 DIRECTOR APPOINTED MR MICHAEL JOHN CORCORAN

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08/07/158 July 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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20/02/1520 February 2015 APPOINTMENT TERMINATED, DIRECTOR BRENT ESCOTT

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28/01/1528 January 2015 Annual return made up to 28 January 2015 with full list of shareholders

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14/01/1514 January 2015 DIRECTOR APPOINTED MR CHARLES ROBERTSON CRAWFORD

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18/12/1418 December 2014 APPOINTMENT TERMINATED, DIRECTOR KIM-ADELE EYRE

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04/08/144 August 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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03/02/143 February 2014 Annual return made up to 28 January 2014 with full list of shareholders

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02/12/132 December 2013 SECRETARY APPOINTED LORRAINE GRACE BEAVIS

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02/12/132 December 2013 APPOINTMENT TERMINATED, SECRETARY ALAN TITCHENER

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24/09/1324 September 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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03/09/133 September 2013 DIRECTOR APPOINTED BRENT ESCOTT

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03/09/133 September 2013 DIRECTOR APPOINTED CRAIG PARSONS

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03/09/133 September 2013 APPOINTMENT TERMINATED, DIRECTOR SHAUN PARKER

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12/08/1312 August 2013 COMPANY BUSINESS 29/07/2013

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02/08/132 August 2013 REGISTRATION OF A CHARGE / CHARGE CODE 023896440007

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22/07/1322 July 2013 DIRECTOR APPOINTED MRS KIM-ADELE EYRE

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30/05/1330 May 2013 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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30/05/1330 May 2013 ALTER ARTICLES 26/04/2013

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14/05/1314 May 2013 ALTER ARTICLES 15/04/2013

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13/05/1313 May 2013 REGISTRATION OF A CHARGE / CHARGE CODE 023896440006

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04/05/134 May 2013 REGISTRATION OF A CHARGE / CHARGE CODE 023896440006

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30/04/1330 April 2013 REGISTRATION OF A CHARGE / CHARGE CODE 023896440005

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25/04/1325 April 2013 REGISTRATION OF A CHARGE / CHARGE CODE 023896440005

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13/02/1313 February 2013 Annual return made up to 28 January 2013 with full list of shareholders

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10/12/1210 December 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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23/10/1223 October 2012 APPOINTMENT TERMINATED, DIRECTOR SIMON FRENCH

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13/08/1213 August 2012 APPOINTMENT TERMINATED, DIRECTOR STEPHEN KENNEDY

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31/07/1231 July 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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01/05/121 May 2012 SECRETARY APPOINTED ALAN JOHN TITCHENER

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01/05/121 May 2012 APPOINTMENT TERMINATED, SECRETARY PAULA WATTS

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30/01/1230 January 2012 Annual return made up to 28 January 2012 with full list of shareholders

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21/10/1121 October 2011 SECRETARY APPOINTED PAULA MARY WATTS

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21/10/1121 October 2011 APPOINTMENT TERMINATED, SECRETARY ALAN TITCHENER

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29/09/1129 September 2011 APPOINTMENT TERMINATED, DIRECTOR MATTHEW TOYNTON

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29/09/1129 September 2011 DIRECTOR APPOINTED SIMON CHRISTOPHER FRENCH

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25/07/1125 July 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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09/05/119 May 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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09/05/119 May 2011 COMPANY NAME CHANGED CPP TRAVEL SERVICES AND PROMOTIONAL MARKETING LIMITED CERTIFICATE ISSUED ON 09/05/11

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04/04/114 April 2011 SECRETARY APPOINTED ALAN JOHN TITCHENER

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01/04/111 April 2011 APPOINTMENT TERMINATED, SECRETARY LUCINDA METCALFE

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22/03/1122 March 2011 APPOINTMENT TERMINATED, SECRETARY PAULA WATTS

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22/03/1122 March 2011 SECRETARY APPOINTED LUCINDA MARY METCALFE

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02/02/112 February 2011 Annual return made up to 28 January 2011 with full list of shareholders

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14/01/1114 January 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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04/10/104 October 2010 COMPANY NAME CHANGED THE LEAPFROG GROUP LIMITED CERTIFICATE ISSUED ON 04/10/10

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04/10/104 October 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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29/09/1029 September 2010 SECRETARY APPOINTED PAULA MARY WATTS

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29/09/1029 September 2010 APPOINTMENT TERMINATED, SECRETARY MARTIN SOWERY

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28/09/1028 September 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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26/07/1026 July 2010 SECRETARY'S CHANGE OF PARTICULARS / MARTIN PAUL SOWERY / 19/07/2010

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23/07/1023 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN PARKER / 19/07/2010

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25/05/1025 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ALEXANDER KENNEDY / 19/05/2010

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17/02/1017 February 2010 PREVSHO FROM 31/03/2010 TO 31/12/2009

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05/02/105 February 2010 FULL ACCOUNTS MADE UP TO 31/03/09

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04/02/104 February 2010 Annual return made up to 28 January 2010 with full list of shareholders

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11/01/1011 January 2010 REGISTERED OFFICE CHANGED ON 11/01/2010 FROM NELSON HOUSE PARK ROAD TIMPERLEY ALTRINCHAM WA14 5BZ

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11/01/1011 January 2010 SECRETARY APPOINTED MARTIN PAUL SOWERY

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11/01/1011 January 2010 APPOINTMENT TERMINATED, SECRETARY MATTHEW TOYNTON

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11/01/1011 January 2010 DIRECTOR APPOINTED SHAUN PARKER

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11/01/1011 January 2010 DIRECTOR APPOINTED MR STEPHEN ALEXANDER KENNEDY

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11/01/1011 January 2010 APPOINTMENT TERMINATED, DIRECTOR MARK KOCH

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23/10/0923 October 2009 FULL ACCOUNTS MADE UP TO 31/03/08

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08/09/098 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARK KOCH / 01/04/2009

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06/04/096 April 2009 RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS

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30/03/0930 March 2009 DIRECTOR'S PARTICULARS MARK KOCH

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19/06/0819 June 2008 AUDITOR'S RESIGNATION

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09/04/089 April 2008 RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS

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12/02/0812 February 2008 DIRECTOR RESIGNED

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03/01/083 January 2008 COMPANY NAME CHANGED MKM CONCEPTS LIMITED CERTIFICATE ISSUED ON 03/01/08; RESOLUTION PASSED ON 24/09/07

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27/10/0727 October 2007 FULL ACCOUNTS MADE UP TO 31/03/07

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27/03/0727 March 2007 RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS

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15/02/0715 February 2007 SECRETARY RESIGNED

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15/02/0715 February 2007 NEW DIRECTOR APPOINTED

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15/02/0715 February 2007 NEW SECRETARY APPOINTED

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15/02/0715 February 2007 DIRECTOR RESIGNED

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24/10/0624 October 2006 FULL ACCOUNTS MADE UP TO 31/03/06

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15/02/0615 February 2006 DIRECTOR'S PARTICULARS CHANGED

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15/02/0615 February 2006 RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS

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23/12/0523 December 2005 FULL ACCOUNTS MADE UP TO 31/03/05

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02/11/052 November 2005 COMPANY NAME CHANGED M K M MARKETING AND PROMOTIONS L IMITED CERTIFICATE ISSUED ON 02/11/05; RESOLUTION PASSED ON 31/10/05

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30/08/0530 August 2005 FULL ACCOUNTS MADE UP TO 31/03/04

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06/04/056 April 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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06/04/056 April 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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16/02/0516 February 2005 RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS

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17/06/0417 June 2004 REGISTERED OFFICE CHANGED ON 17/06/04 FROM: M K M HOUSE WARWICK ROAD OLD TRAFFORD MANCHESTER M16 0XX

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22/04/0422 April 2004 AUDITOR'S RESIGNATION

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13/02/0413 February 2004 RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS

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06/09/036 September 2003 FULL ACCOUNTS MADE UP TO 31/03/03

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16/05/0316 May 2003 PARTICULARS OF MORTGAGE/CHARGE

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18/02/0318 February 2003 RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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19/09/0219 September 2002 FULL ACCOUNTS MADE UP TO 31/03/02

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09/04/029 April 2002 REGISTERED OFFICE CHANGED ON 09/04/02 FROM: FIRST FLOOR ASTRAL TOWERS, BETTS WAY CRAWLEY WEST SUSSEX RH10 2XA

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09/04/029 April 2002 NEW DIRECTOR APPOINTED

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09/04/029 April 2002 DIRECTOR RESIGNED

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09/04/029 April 2002 DIRECTOR RESIGNED

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09/04/029 April 2002 NEW DIRECTOR APPOINTED

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09/04/029 April 2002 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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15/02/0215 February 2002 RETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR RESIGNED

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09/11/019 November 2001 FULL ACCOUNTS MADE UP TO 31/03/01

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20/09/0120 September 2001 NEW DIRECTOR APPOINTED

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30/08/0130 August 2001 DIRECTOR RESIGNED

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06/08/016 August 2001 DIRECTOR RESIGNED

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14/05/0114 May 2001 RETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS

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02/04/012 April 2001 NEW SECRETARY APPOINTED

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13/11/0013 November 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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18/08/0018 August 2000 NEW SECRETARY APPOINTED

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18/08/0018 August 2000 REGISTERED OFFICE CHANGED ON 18/08/00 FROM: WARWICK ROAD OLD TRAFFORD MANCHESTER LANCASHIRE M16 0XX

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18/08/0018 August 2000 NEW DIRECTOR APPOINTED

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25/05/0025 May 2000 DIRECTOR RESIGNED

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18/05/0018 May 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED

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06/03/006 March 2000 RETURN MADE UP TO 28/01/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 06/03/00

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21/01/0021 January 2000 FULL ACCOUNTS MADE UP TO 31/03/99

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23/07/9923 July 1999 ACC. REF. DATE SHORTENED FROM 31/08/99 TO 31/03/99

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23/07/9923 July 1999 NEW DIRECTOR APPOINTED

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23/07/9923 July 1999 NEW DIRECTOR APPOINTED

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23/07/9923 July 1999 REGISTERED OFFICE CHANGED ON 23/07/99 FROM: G OFFICE CHANGED 23/07/99 MKM HOUSE WARWICK ROAD OLD TRAFFORD MANCHESTER M60 OXX

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05/07/995 July 1999 DIRECTOR RESIGNED

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05/07/995 July 1999 AUDITOR'S RESIGNATION

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05/07/995 July 1999 DIRECTOR RESIGNED

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30/06/9930 June 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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03/06/993 June 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/04/996 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98

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28/01/9928 January 1999 RETURN MADE UP TO 28/01/99; FULL LIST OF MEMBERS

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01/04/981 April 1998 FULL ACCOUNTS MADE UP TO 31/08/97

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25/01/9825 January 1998 RETURN MADE UP TO 28/01/98; NO CHANGE OF MEMBERS

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05/11/975 November 1997 NEW DIRECTOR APPOINTED

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02/04/972 April 1997 FULL ACCOUNTS MADE UP TO 31/08/96

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25/01/9725 January 1997 RETURN MADE UP TO 28/01/97; FULL LIST OF MEMBERS

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19/02/9619 February 1996 FULL ACCOUNTS MADE UP TO 31/08/95

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23/01/9623 January 1996 RETURN MADE UP TO 28/01/96; NO CHANGE OF MEMBERS

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23/10/9523 October 1995 DIRECTOR RESIGNED

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23/10/9523 October 1995 NEW DIRECTOR APPOINTED

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25/08/9525 August 1995 REGISTERED OFFICE CHANGED ON 25/08/95 FROM: G OFFICE CHANGED 25/08/95 PAUL HOUSE,STOCKPORT RD TIMPERLEY,ALTRINCHAM CHESHIRE WA15 7UQ

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08/02/958 February 1995 FULL ACCOUNTS MADE UP TO 31/08/94

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04/02/954 February 1995 SECRETARY'S PARTICULARS CHANGED

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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23/09/9423 September 1994 PARTICULARS OF MORTGAGE/CHARGE

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16/09/9416 September 1994 PARTICULARS OF MORTGAGE/CHARGE

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24/06/9424 June 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93

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19/02/9419 February 1994 PARTICULARS OF MORTGAGE/CHARGE

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28/01/9428 January 1994 RETURN MADE UP TO 28/01/94; FULL LIST OF MEMBERS

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28/01/9428 January 1994 DIRECTOR'S PARTICULARS CHANGED

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23/09/9323 September 1993 DIRECTOR RESIGNED

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25/05/9325 May 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92

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08/02/938 February 1993 28/01/93 MEM CHANGES NOF

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08/02/938 February 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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05/10/925 October 1992 REGISTERED OFFICE CHANGED ON 05/10/92 FROM: G OFFICE CHANGED 05/10/92 GROVE HOUSE 227-233 LONDON ROAD HAZEL GROVE STOCKPORT SK7 4HS

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05/10/925 October 1992 NEW DIRECTOR APPOINTED

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05/07/925 July 1992 RETURN MADE UP TO 12/02/92; NO CHANGE OF MEMBERS

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05/07/925 July 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91

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07/04/927 April 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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27/02/9127 February 1991 RETURN MADE UP TO 12/02/91; FULL LIST OF MEMBERS

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27/02/9127 February 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90

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29/10/9029 October 1990 DIRECTOR RESIGNED

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18/09/9018 September 1990 NEW DIRECTOR APPOINTED

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18/09/9018 September 1990 NEW SECRETARY APPOINTED

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11/05/9011 May 1990 NEW DIRECTOR APPOINTED

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31/10/8931 October 1989 NEW DIRECTOR APPOINTED

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25/10/8925 October 1989 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08

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12/10/8912 October 1989 COMPANY NAME CHANGED M K M PROMOTIONS LIMITED CERTIFICATE ISSUED ON 13/10/89

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14/09/8914 September 1989 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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07/09/897 September 1989 COMPANY NAME CHANGED RISEBUFF LIMITED CERTIFICATE ISSUED ON 08/09/89

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07/09/897 September 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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07/09/897 September 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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07/09/897 September 1989 REGISTERED OFFICE CHANGED ON 07/09/89 FROM: G OFFICE CHANGED 07/09/89 2 BACHES STREET LONDON N1 6UB

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06/09/896 September 1989 ALTER MEM AND ARTS 090889

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26/05/8926 May 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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