CPP TRAVEL SERVICES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 14/06/1814 June 2018 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 14/03/1814 March 2018 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 |
| 31/10/1731 October 2017 | PSC'S CHANGE OF PARTICULARS / CPP HOLDINGS LIMITED / 30/10/2017 |
| 17/06/1717 June 2017 | REGISTERED OFFICE CHANGED ON 17/06/2017 FROM HOLGATE PARK HOLGATE ROAD YORK NORTH YORKSHIRE YO26 4GA |
| 13/06/1713 June 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 13/06/1713 June 2017 | SPECIAL RESOLUTION TO WIND UP |
| 13/06/1713 June 2017 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 04/05/174 May 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CORCORAN |
| 04/05/174 May 2017 | DIRECTOR APPOINTED MR GARY DOUGLAS SIDLE |
| 02/03/172 March 2017 | AUTH TO ALLOT AGGRE NOM AMOUNT OF ﾽ1000 31/01/2017 |
| 17/02/1717 February 2017 | 31/01/17 STATEMENT OF CAPITAL GBP 1001 |
| 31/01/1731 January 2017 | CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES |
| 06/10/166 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 15/07/1615 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023896440007 |
| 15/07/1615 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023896440005 |
| 15/07/1615 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023896440006 |
| 20/05/1620 May 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CALLAGHAN |
| 01/02/161 February 2016 | Annual return made up to 28 January 2016 with full list of shareholders |
| 25/01/1625 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN CORCORAN / 10/12/2015 |
| 29/09/1529 September 2015 | APPOINTMENT TERMINATED, DIRECTOR CHARLES CRAWFORD |
| 17/09/1517 September 2015 | APPOINTMENT TERMINATED, DIRECTOR CRAIG PARSONS |
| 08/09/158 September 2015 | DIRECTOR APPOINTED MR STEPHEN JAMES CALLAGHAN |
| 08/09/158 September 2015 | DIRECTOR APPOINTED MR MICHAEL JOHN CORCORAN |
| 08/07/158 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 20/02/1520 February 2015 | APPOINTMENT TERMINATED, DIRECTOR BRENT ESCOTT |
| 28/01/1528 January 2015 | Annual return made up to 28 January 2015 with full list of shareholders |
| 14/01/1514 January 2015 | DIRECTOR APPOINTED MR CHARLES ROBERTSON CRAWFORD |
| 18/12/1418 December 2014 | APPOINTMENT TERMINATED, DIRECTOR KIM-ADELE EYRE |
| 04/08/144 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 03/02/143 February 2014 | Annual return made up to 28 January 2014 with full list of shareholders |
| 02/12/132 December 2013 | SECRETARY APPOINTED LORRAINE GRACE BEAVIS |
| 02/12/132 December 2013 | APPOINTMENT TERMINATED, SECRETARY ALAN TITCHENER |
| 24/09/1324 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 03/09/133 September 2013 | DIRECTOR APPOINTED BRENT ESCOTT |
| 03/09/133 September 2013 | DIRECTOR APPOINTED CRAIG PARSONS |
| 03/09/133 September 2013 | APPOINTMENT TERMINATED, DIRECTOR SHAUN PARKER |
| 12/08/1312 August 2013 | COMPANY BUSINESS 29/07/2013 |
| 02/08/132 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 023896440007 |
| 22/07/1322 July 2013 | DIRECTOR APPOINTED MRS KIM-ADELE EYRE |
| 30/05/1330 May 2013 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/05/1330 May 2013 | ALTER ARTICLES 26/04/2013 |
| 14/05/1314 May 2013 | ALTER ARTICLES 15/04/2013 |
| 13/05/1313 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 023896440006 |
| 04/05/134 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 023896440006 |
| 30/04/1330 April 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 023896440005 |
| 25/04/1325 April 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 023896440005 |
| 13/02/1313 February 2013 | Annual return made up to 28 January 2013 with full list of shareholders |
| 10/12/1210 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 23/10/1223 October 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMON FRENCH |
| 13/08/1213 August 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN KENNEDY |
| 31/07/1231 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 01/05/121 May 2012 | SECRETARY APPOINTED ALAN JOHN TITCHENER |
| 01/05/121 May 2012 | APPOINTMENT TERMINATED, SECRETARY PAULA WATTS |
| 30/01/1230 January 2012 | Annual return made up to 28 January 2012 with full list of shareholders |
| 21/10/1121 October 2011 | SECRETARY APPOINTED PAULA MARY WATTS |
| 21/10/1121 October 2011 | APPOINTMENT TERMINATED, SECRETARY ALAN TITCHENER |
| 29/09/1129 September 2011 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW TOYNTON |
| 29/09/1129 September 2011 | DIRECTOR APPOINTED SIMON CHRISTOPHER FRENCH |
| 25/07/1125 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 09/05/119 May 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 09/05/119 May 2011 | COMPANY NAME CHANGED CPP TRAVEL SERVICES AND PROMOTIONAL MARKETING LIMITED CERTIFICATE ISSUED ON 09/05/11 |
| 04/04/114 April 2011 | SECRETARY APPOINTED ALAN JOHN TITCHENER |
| 01/04/111 April 2011 | APPOINTMENT TERMINATED, SECRETARY LUCINDA METCALFE |
| 22/03/1122 March 2011 | APPOINTMENT TERMINATED, SECRETARY PAULA WATTS |
| 22/03/1122 March 2011 | SECRETARY APPOINTED LUCINDA MARY METCALFE |
| 02/02/112 February 2011 | Annual return made up to 28 January 2011 with full list of shareholders |
| 14/01/1114 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 04/10/104 October 2010 | COMPANY NAME CHANGED THE LEAPFROG GROUP LIMITED CERTIFICATE ISSUED ON 04/10/10 |
| 04/10/104 October 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 29/09/1029 September 2010 | SECRETARY APPOINTED PAULA MARY WATTS |
| 29/09/1029 September 2010 | APPOINTMENT TERMINATED, SECRETARY MARTIN SOWERY |
| 28/09/1028 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 26/07/1026 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARTIN PAUL SOWERY / 19/07/2010 |
| 23/07/1023 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN PARKER / 19/07/2010 |
| 25/05/1025 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ALEXANDER KENNEDY / 19/05/2010 |
| 17/02/1017 February 2010 | PREVSHO FROM 31/03/2010 TO 31/12/2009 |
| 05/02/105 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 04/02/104 February 2010 | Annual return made up to 28 January 2010 with full list of shareholders |
| 11/01/1011 January 2010 | REGISTERED OFFICE CHANGED ON 11/01/2010 FROM NELSON HOUSE PARK ROAD TIMPERLEY ALTRINCHAM WA14 5BZ |
| 11/01/1011 January 2010 | SECRETARY APPOINTED MARTIN PAUL SOWERY |
| 11/01/1011 January 2010 | APPOINTMENT TERMINATED, SECRETARY MATTHEW TOYNTON |
| 11/01/1011 January 2010 | DIRECTOR APPOINTED SHAUN PARKER |
| 11/01/1011 January 2010 | DIRECTOR APPOINTED MR STEPHEN ALEXANDER KENNEDY |
| 11/01/1011 January 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK KOCH |
| 23/10/0923 October 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 08/09/098 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK KOCH / 01/04/2009 |
| 06/04/096 April 2009 | RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS |
| 30/03/0930 March 2009 | DIRECTOR'S PARTICULARS MARK KOCH |
| 19/06/0819 June 2008 | AUDITOR'S RESIGNATION |
| 09/04/089 April 2008 | RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS |
| 12/02/0812 February 2008 | DIRECTOR RESIGNED |
| 03/01/083 January 2008 | COMPANY NAME CHANGED MKM CONCEPTS LIMITED CERTIFICATE ISSUED ON 03/01/08; RESOLUTION PASSED ON 24/09/07 |
| 27/10/0727 October 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 27/03/0727 March 2007 | RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS |
| 15/02/0715 February 2007 | SECRETARY RESIGNED |
| 15/02/0715 February 2007 | NEW DIRECTOR APPOINTED |
| 15/02/0715 February 2007 | NEW SECRETARY APPOINTED |
| 15/02/0715 February 2007 | DIRECTOR RESIGNED |
| 24/10/0624 October 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 15/02/0615 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 15/02/0615 February 2006 | RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS |
| 23/12/0523 December 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 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 |
| 30/08/0530 August 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 06/04/056 April 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/04/056 April 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/02/0516 February 2005 | RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS |
| 17/06/0417 June 2004 | REGISTERED OFFICE CHANGED ON 17/06/04 FROM: M K M HOUSE WARWICK ROAD OLD TRAFFORD MANCHESTER M16 0XX |
| 22/04/0422 April 2004 | AUDITOR'S RESIGNATION |
| 13/02/0413 February 2004 | RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS |
| 06/09/036 September 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 16/05/0316 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/02/0318 February 2003 | RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 19/09/0219 September 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 09/04/029 April 2002 | REGISTERED OFFICE CHANGED ON 09/04/02 FROM: FIRST FLOOR ASTRAL TOWERS, BETTS WAY CRAWLEY WEST SUSSEX RH10 2XA |
| 09/04/029 April 2002 | NEW DIRECTOR APPOINTED |
| 09/04/029 April 2002 | DIRECTOR RESIGNED |
| 09/04/029 April 2002 | DIRECTOR RESIGNED |
| 09/04/029 April 2002 | NEW DIRECTOR APPOINTED |
| 09/04/029 April 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/02/0215 February 2002 | RETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/11/019 November 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 20/09/0120 September 2001 | NEW DIRECTOR APPOINTED |
| 30/08/0130 August 2001 | DIRECTOR RESIGNED |
| 06/08/016 August 2001 | DIRECTOR RESIGNED |
| 14/05/0114 May 2001 | RETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS |
| 02/04/012 April 2001 | NEW SECRETARY APPOINTED |
| 13/11/0013 November 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 18/08/0018 August 2000 | NEW SECRETARY APPOINTED |
| 18/08/0018 August 2000 | REGISTERED OFFICE CHANGED ON 18/08/00 FROM: WARWICK ROAD OLD TRAFFORD MANCHESTER LANCASHIRE M16 0XX |
| 18/08/0018 August 2000 | NEW DIRECTOR APPOINTED |
| 25/05/0025 May 2000 | DIRECTOR RESIGNED |
| 18/05/0018 May 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 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 |
| 21/01/0021 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 23/07/9923 July 1999 | ACC. REF. DATE SHORTENED FROM 31/08/99 TO 31/03/99 |
| 23/07/9923 July 1999 | NEW DIRECTOR APPOINTED |
| 23/07/9923 July 1999 | NEW DIRECTOR APPOINTED |
| 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 |
| 05/07/995 July 1999 | DIRECTOR RESIGNED |
| 05/07/995 July 1999 | AUDITOR'S RESIGNATION |
| 05/07/995 July 1999 | DIRECTOR RESIGNED |
| 30/06/9930 June 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/06/993 June 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/04/996 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 28/01/9928 January 1999 | RETURN MADE UP TO 28/01/99; FULL LIST OF MEMBERS |
| 01/04/981 April 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 25/01/9825 January 1998 | RETURN MADE UP TO 28/01/98; NO CHANGE OF MEMBERS |
| 05/11/975 November 1997 | NEW DIRECTOR APPOINTED |
| 02/04/972 April 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 25/01/9725 January 1997 | RETURN MADE UP TO 28/01/97; FULL LIST OF MEMBERS |
| 19/02/9619 February 1996 | FULL ACCOUNTS MADE UP TO 31/08/95 |
| 23/01/9623 January 1996 | RETURN MADE UP TO 28/01/96; NO CHANGE OF MEMBERS |
| 23/10/9523 October 1995 | DIRECTOR RESIGNED |
| 23/10/9523 October 1995 | NEW DIRECTOR APPOINTED |
| 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 |
| 08/02/958 February 1995 | FULL ACCOUNTS MADE UP TO 31/08/94 |
| 04/02/954 February 1995 | SECRETARY'S PARTICULARS CHANGED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 23/09/9423 September 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/09/9416 September 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/06/9424 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 19/02/9419 February 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/01/9428 January 1994 | RETURN MADE UP TO 28/01/94; FULL LIST OF MEMBERS |
| 28/01/9428 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 23/09/9323 September 1993 | DIRECTOR RESIGNED |
| 25/05/9325 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 |
| 08/02/938 February 1993 | 28/01/93 MEM CHANGES NOF |
| 08/02/938 February 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 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 |
| 05/10/925 October 1992 | NEW DIRECTOR APPOINTED |
| 05/07/925 July 1992 | RETURN MADE UP TO 12/02/92; NO CHANGE OF MEMBERS |
| 05/07/925 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 |
| 07/04/927 April 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/02/9127 February 1991 | RETURN MADE UP TO 12/02/91; FULL LIST OF MEMBERS |
| 27/02/9127 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 |
| 29/10/9029 October 1990 | DIRECTOR RESIGNED |
| 18/09/9018 September 1990 | NEW DIRECTOR APPOINTED |
| 18/09/9018 September 1990 | NEW SECRETARY APPOINTED |
| 11/05/9011 May 1990 | NEW DIRECTOR APPOINTED |
| 31/10/8931 October 1989 | NEW DIRECTOR APPOINTED |
| 25/10/8925 October 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 12/10/8912 October 1989 | COMPANY NAME CHANGED M K M PROMOTIONS LIMITED CERTIFICATE ISSUED ON 13/10/89 |
| 14/09/8914 September 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/09/897 September 1989 | COMPANY NAME CHANGED RISEBUFF LIMITED CERTIFICATE ISSUED ON 08/09/89 |
| 07/09/897 September 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/09/897 September 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 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 |
| 06/09/896 September 1989 | ALTER MEM AND ARTS 090889 |
| 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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