C AND G TOURS LIMITED

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DateDescription
02/08/242 August 2024 Final Gazette dissolved following liquidation

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02/05/242 May 2024 Return of final meeting in a creditors' voluntary winding up

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06/05/236 May 2023 Appointment of a voluntary liquidator

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06/05/236 May 2023 Statement of affairs

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06/05/236 May 2023 Resolutions

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06/05/236 May 2023 Resolutions

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06/05/236 May 2023 Registered office address changed from Haslemere Vicarage Lane Bovingdon Hemel Hempstead HP3 0LT England to Cumberland House 35 Park Row Nottingham NG1 6EE on 2023-05-06

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31/03/2331 March 2023 Confirmation statement made on 2023-03-18 with no updates

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30/03/2330 March 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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23/12/2123 December 2021 Cessation of Grant Mcdonald as a person with significant control on 2021-12-20

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23/12/2123 December 2021 Termination of appointment of Grant Mcdonald as a director on 2021-12-20

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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08/01/218 January 2021 30/06/20 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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02/04/202 April 2020 CONFIRMATION STATEMENT MADE ON 30/03/20, NO UPDATES

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12/01/2012 January 2020 30/06/19 UNAUDITED ABRIDGED

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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02/04/192 April 2019 CONFIRMATION STATEMENT MADE ON 30/03/19, NO UPDATES

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28/03/1928 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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12/05/1812 May 2018 CONFIRMATION STATEMENT MADE ON 30/03/18, NO UPDATES

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09/05/189 May 2018 REGISTERED OFFICE CHANGED ON 09/05/2018 FROM 39 SACKVILLE ROAD HOVE EAST SUSSEX BN3 3WD

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14/11/1714 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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07/04/177 April 2017 CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES

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16/11/1616 November 2016 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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04/04/164 April 2016 Annual return made up to 30 March 2016 with full list of shareholders

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26/02/1626 February 2016 Annual accounts small company total exemption made up to 30 June 2015

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24/07/1524 July 2015 APPOINTMENT TERMINATED, DIRECTOR GRANT MCDONALD

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24/07/1524 July 2015 DIRECTOR APPOINTED MR GRANT MCDONALD

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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30/03/1530 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / GLYNIS JESSICA MCDONALD / 29/03/2015

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30/03/1530 March 2015 Annual return made up to 30 March 2015 with full list of shareholders

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20/03/1520 March 2015 DIRECTOR APPOINTED MR GRANT MCDONALD

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06/02/156 February 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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23/10/1423 October 2014 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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06/06/146 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / GLYNIS JESSICA MCDONALD / 01/01/2013

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06/06/146 June 2014 Annual return made up to 4 June 2014 with full list of shareholders

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03/03/143 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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28/06/1328 June 2013 Annual return made up to 4 June 2013 with full list of shareholders

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01/02/131 February 2013 Annual accounts small company total exemption made up to 30 June 2012

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30/08/1230 August 2012 APPOINTMENT TERMINATED, SECRETARY CHRISTINE SLATER

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30/08/1230 August 2012 APPOINTMENT TERMINATED, DIRECTOR CHRISTINE SLATER

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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07/06/127 June 2012 Annual return made up to 4 June 2012 with full list of shareholders

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07/06/127 June 2012 SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE SLATER / 31/03/2012

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07/06/127 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / GLYNIS JESSICA MCDONALD / 31/03/2012

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07/06/127 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE SLATER / 31/03/2012

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02/03/122 March 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11

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10/06/1110 June 2011 Annual return made up to 4 June 2011 with full list of shareholders

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29/12/1029 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / GLYNIS JESSICA MCDONALD / 29/12/2010

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22/11/1022 November 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10

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04/06/104 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE SLATER / 04/06/2010

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04/06/104 June 2010 Annual return made up to 4 June 2010 with full list of shareholders

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04/06/104 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / GLYNIS JESSICA MCDONALD / 04/06/2010

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27/01/1027 January 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09

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05/06/095 June 2009 RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS

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02/09/082 September 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08

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10/06/0810 June 2008 RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS

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09/10/079 October 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07

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26/06/0726 June 2007 RETURN MADE UP TO 07/06/07; NO CHANGE OF MEMBERS

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14/10/0614 October 2006 PARTICULARS OF MORTGAGE/CHARGE

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26/09/0626 September 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06

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05/07/065 July 2006 RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS

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17/01/0617 January 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05

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16/06/0516 June 2005 RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS

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10/11/0410 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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17/06/0417 June 2004 RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS

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08/01/048 January 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03

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15/06/0315 June 2003 RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS

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15/11/0215 November 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02

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14/06/0214 June 2002 RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS

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17/09/0117 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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14/06/0114 June 2001 RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS

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15/01/0115 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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28/12/0028 December 2000 REGISTERED OFFICE CHANGED ON 28/12/00 FROM: 40 BLATCHINGTON ROAD HOVE SUSSEX BN3 3YH

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20/06/0020 June 2000 RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS

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14/01/0014 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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21/06/9921 June 1999 RETURN MADE UP TO 07/06/99; FULL LIST OF MEMBERS

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07/01/997 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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21/06/9821 June 1998 RETURN MADE UP TO 07/06/98; NO CHANGE OF MEMBERS

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24/09/9724 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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01/07/971 July 1997 RETURN MADE UP TO 07/06/97; FULL LIST OF MEMBERS

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29/08/9629 August 1996 £ NC 1000/50000 01/07/

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26/06/9626 June 1996 NEW DIRECTOR APPOINTED

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26/06/9626 June 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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14/06/9614 June 1996 REGISTERED OFFICE CHANGED ON 14/06/96 FROM: 43 LAWRENCE ROAD HOVE EAST SUSSEX BN3 5QE

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14/06/9614 June 1996 SECRETARY RESIGNED

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14/06/9614 June 1996 DIRECTOR RESIGNED

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07/06/967 June 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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