CPP TRAVEL SERVICES LIMITED
Company number 02389644 · Monitor this company
191 filings
| Date | Filing | |
|---|---|---|
| 14 Jun 2018 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 14 Mar 2018 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | View document |
| 31 Oct 2017 | PSC'S CHANGE OF PARTICULARS / CPP HOLDINGS LIMITED / 30/10/2017 | View document |
| 17 Jun 2017 | REGISTERED OFFICE CHANGED ON 17/06/2017 FROM · HOLGATE PARK HOLGATE ROAD · YORK · NORTH YORKSHIRE · YO26 4GA | View document |
| 13 Jun 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 13 Jun 2017 | SPECIAL RESOLUTION TO WIND UP | View document |
| 13 Jun 2017 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | View document |
| 4 May 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CORCORAN | View document |
| 4 May 2017 | DIRECTOR APPOINTED MR GARY DOUGLAS SIDLE | View document |
| 2 Mar 2017 | AUTH TO ALLOT AGGRE NOM AMOUNT OF ﾽ1000 31/01/2017 | View document |
| 17 Feb 2017 | 31/01/17 STATEMENT OF CAPITAL GBP 1001 | View document |
| 31 Jan 2017 | CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES | View document |
| 6 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 15 Jul 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023896440007 | View document |
| 15 Jul 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023896440005 | View document |
| 15 Jul 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023896440006 | View document |
| 20 May 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CALLAGHAN | View document |
| 1 Feb 2016 | Annual return made up to 28 January 2016 with full list of shareholders | View document |
| 25 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN CORCORAN / 10/12/2015 | View document |
| 29 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR CHARLES CRAWFORD | View document |
| 17 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR CRAIG PARSONS | View document |
| 8 Sep 2015 | DIRECTOR APPOINTED MR STEPHEN JAMES CALLAGHAN | View document |
| 8 Sep 2015 | DIRECTOR APPOINTED MR MICHAEL JOHN CORCORAN | View document |
| 8 Jul 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 20 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR BRENT ESCOTT | View document |
| 28 Jan 2015 | Annual return made up to 28 January 2015 with full list of shareholders | View document |
| 14 Jan 2015 | DIRECTOR APPOINTED MR CHARLES ROBERTSON CRAWFORD | View document |
| 18 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR KIM-ADELE EYRE | View document |
| 4 Aug 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 3 Feb 2014 | Annual return made up to 28 January 2014 with full list of shareholders | View document |
| 2 Dec 2013 | SECRETARY APPOINTED LORRAINE GRACE BEAVIS | View document |
| 2 Dec 2013 | APPOINTMENT TERMINATED, SECRETARY ALAN TITCHENER | View document |
| 24 Sep 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 · 20 pages | View document |
| 3 Sep 2013 | DIRECTOR APPOINTED BRENT ESCOTT | View document |
| 3 Sep 2013 | DIRECTOR APPOINTED CRAIG PARSONS | View document |
| 3 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR SHAUN PARKER | View document |
| 12 Aug 2013 | COMPANY BUSINESS 29/07/2013 | View document |
| 2 Aug 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 023896440007 | View document |
| 22 Jul 2013 | DIRECTOR APPOINTED MRS KIM-ADELE EYRE | View document |
| 30 May 2013 | MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 30 May 2013 | ALTER ARTICLES 26/04/2013 | View document |
| 14 May 2013 | ALTER ARTICLES 15/04/2013 | View document |
| 13 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 023896440006 | View document |
| 4 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 023896440006 | View document |
| 30 Apr 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 023896440005 | View document |
| 25 Apr 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 023896440005 | View document |
| 13 Feb 2013 | Annual return made up to 28 January 2013 with full list of shareholders | View document |
| 10 Dec 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 23 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMON FRENCH | View document |
| 13 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN KENNEDY | View document |
| 31 Jul 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 · 21 pages | View document |
| 1 May 2012 | SECRETARY APPOINTED ALAN JOHN TITCHENER | View document |
| 1 May 2012 | APPOINTMENT TERMINATED, SECRETARY PAULA WATTS | View document |
| 30 Jan 2012 | Annual return made up to 28 January 2012 with full list of shareholders | View document |
| 21 Oct 2011 | SECRETARY APPOINTED PAULA MARY WATTS | View document |
| 21 Oct 2011 | APPOINTMENT TERMINATED, SECRETARY ALAN TITCHENER | View document |
| 29 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW TOYNTON | View document |
| 29 Sep 2011 | DIRECTOR APPOINTED SIMON CHRISTOPHER FRENCH | View document |
| 25 Jul 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 9 May 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 9 May 2011 | COMPANY NAME CHANGED CPP TRAVEL SERVICES AND PROMOTIONAL MARKETING LIMITED CERTIFICATE ISSUED ON 09/05/11 | View document |
| 4 Apr 2011 | SECRETARY APPOINTED ALAN JOHN TITCHENER | View document |
| 1 Apr 2011 | APPOINTMENT TERMINATED, SECRETARY LUCINDA METCALFE | View document |
| 22 Mar 2011 | APPOINTMENT TERMINATED, SECRETARY PAULA WATTS | View document |
| 22 Mar 2011 | SECRETARY APPOINTED LUCINDA MARY METCALFE | View document |
| 2 Feb 2011 | Annual return made up to 28 January 2011 with full list of shareholders | View document |
| 14 Jan 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 4 Oct 2010 | COMPANY NAME CHANGED THE LEAPFROG GROUP LIMITED CERTIFICATE ISSUED ON 04/10/10 | View document |
| 4 Oct 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 29 Sep 2010 | SECRETARY APPOINTED PAULA MARY WATTS | View document |
| 29 Sep 2010 | APPOINTMENT TERMINATED, SECRETARY MARTIN SOWERY | View document |
| 28 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 26 Jul 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARTIN PAUL SOWERY / 19/07/2010 | View document |
| 23 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN PARKER / 19/07/2010 | View document |
| 25 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ALEXANDER KENNEDY / 19/05/2010 | View document |
| 17 Feb 2010 | PREVSHO FROM 31/03/2010 TO 31/12/2009 | View document |
| 5 Feb 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 4 Feb 2010 | Annual return made up to 28 January 2010 with full list of shareholders | View document |
| 11 Jan 2010 | REGISTERED OFFICE CHANGED ON 11/01/2010 FROM NELSON HOUSE PARK ROAD TIMPERLEY ALTRINCHAM WA14 5BZ | View document |
| 11 Jan 2010 | SECRETARY APPOINTED MARTIN PAUL SOWERY | View document |
| 11 Jan 2010 | APPOINTMENT TERMINATED, SECRETARY MATTHEW TOYNTON | View document |
| 11 Jan 2010 | DIRECTOR APPOINTED SHAUN PARKER | View document |
| 11 Jan 2010 | DIRECTOR APPOINTED MR STEPHEN ALEXANDER KENNEDY | View document |
| 11 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK KOCH | View document |
| 23 Oct 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 8 Sep 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK KOCH / 01/04/2009 | View document |
| 6 Apr 2009 | RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS | View document |
| 30 Mar 2009 | DIRECTOR'S PARTICULARS MARK KOCH | View document |
| 19 Jun 2008 | AUDITOR'S RESIGNATION | View document |
| 9 Apr 2008 | RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS | View document |
| 12 Feb 2008 | DIRECTOR RESIGNED | View document |
| 3 Jan 2008 | COMPANY NAME CHANGED MKM CONCEPTS LIMITED CERTIFICATE ISSUED ON 03/01/08; RESOLUTION PASSED ON 24/09/07 | View document |
| 27 Oct 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 27 Mar 2007 | RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS | View document |
| 15 Feb 2007 | SECRETARY RESIGNED | View document |
| 15 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 15 Feb 2007 | NEW SECRETARY APPOINTED | View document |
| 15 Feb 2007 | DIRECTOR RESIGNED | View document |
| 24 Oct 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 15 Feb 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Feb 2006 | RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS | View document |
| 23 Dec 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 2 Nov 2005 | COMPANY NAME CHANGED M K M MARKETING AND PROMOTIONS L IMITED CERTIFICATE ISSUED ON 02/11/05; RESOLUTION PASSED ON 31/10/05 | View document |
| 30 Aug 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 6 Apr 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 6 Apr 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 16 Feb 2005 | RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS | View document |
| 17 Jun 2004 | REGISTERED OFFICE CHANGED ON 17/06/04 FROM: M K M HOUSE WARWICK ROAD OLD TRAFFORD MANCHESTER M16 0XX | View document |
| 22 Apr 2004 | AUDITOR'S RESIGNATION | View document |
| 13 Feb 2004 | RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS | View document |
| 6 Sep 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 16 May 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Feb 2003 | RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Sep 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 9 Apr 2002 | REGISTERED OFFICE CHANGED ON 09/04/02 FROM: FIRST FLOOR ASTRAL TOWERS, BETTS WAY CRAWLEY WEST SUSSEX RH10 2XA | View document |
| 9 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 9 Apr 2002 | DIRECTOR RESIGNED | View document |
| 9 Apr 2002 | DIRECTOR RESIGNED | View document |
| 9 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 9 Apr 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 15 Feb 2002 | RETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 9 Nov 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 20 Sep 2001 | NEW DIRECTOR APPOINTED | View document |
| 30 Aug 2001 | DIRECTOR RESIGNED | View document |
| 6 Aug 2001 | DIRECTOR RESIGNED | View document |
| 14 May 2001 | RETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS | View document |
| 2 Apr 2001 | NEW SECRETARY APPOINTED | View document |
| 13 Nov 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 18 Aug 2000 | NEW SECRETARY APPOINTED | View document |
| 18 Aug 2000 | REGISTERED OFFICE CHANGED ON 18/08/00 FROM: WARWICK ROAD OLD TRAFFORD MANCHESTER LANCASHIRE M16 0XX | View document |
| 18 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 25 May 2000 | DIRECTOR RESIGNED | View document |
| 18 May 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 6 Mar 2000 | RETURN MADE UP TO 28/01/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 06/03/00 | View document |
| 21 Jan 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 23 Jul 1999 | ACC. REF. DATE SHORTENED FROM 31/08/99 TO 31/03/99 | View document |
| 23 Jul 1999 | NEW DIRECTOR APPOINTED | View document |
| 23 Jul 1999 | NEW DIRECTOR APPOINTED | View document |
| 23 Jul 1999 | REGISTERED OFFICE CHANGED ON 23/07/99 FROM: G OFFICE CHANGED 23/07/99 MKM HOUSE WARWICK ROAD OLD TRAFFORD MANCHESTER M60 OXX | View document |
| 5 Jul 1999 | DIRECTOR RESIGNED | View document |
| 5 Jul 1999 | AUDITOR'S RESIGNATION | View document |
| 5 Jul 1999 | DIRECTOR RESIGNED | View document |
| 30 Jun 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Jun 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Apr 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 | View document |
| 28 Jan 1999 | RETURN MADE UP TO 28/01/99; FULL LIST OF MEMBERS | View document |
| 1 Apr 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 | View document |
| 25 Jan 1998 | RETURN MADE UP TO 28/01/98; NO CHANGE OF MEMBERS | View document |
| 5 Nov 1997 | NEW DIRECTOR APPOINTED | View document |
| 2 Apr 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 | View document |
| 25 Jan 1997 | RETURN MADE UP TO 28/01/97; FULL LIST OF MEMBERS | View document |
| 19 Feb 1996 | FULL ACCOUNTS MADE UP TO 31/08/95 | View document |
| 23 Jan 1996 | RETURN MADE UP TO 28/01/96; NO CHANGE OF MEMBERS | View document |
| 23 Oct 1995 | DIRECTOR RESIGNED | View document |
| 23 Oct 1995 | NEW DIRECTOR APPOINTED | View document |
| 25 Aug 1995 | REGISTERED OFFICE CHANGED ON 25/08/95 FROM: G OFFICE CHANGED 25/08/95 PAUL HOUSE,STOCKPORT RD TIMPERLEY,ALTRINCHAM CHESHIRE WA15 7UQ | View document |
| 8 Feb 1995 | FULL ACCOUNTS MADE UP TO 31/08/94 | View document |
| 4 Feb 1995 | SECRETARY'S PARTICULARS CHANGED | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 23 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 23 Sep 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Sep 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Jun 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 | View document |
| 19 Feb 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Jan 1994 | RETURN MADE UP TO 28/01/94; FULL LIST OF MEMBERS | View document |
| 28 Jan 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Sep 1993 | DIRECTOR RESIGNED | View document |
| 25 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 | View document |
| 8 Feb 1993 | 28/01/93 MEM CHANGES NOF | View document |
| 8 Feb 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Oct 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 | View document |
| 5 Oct 1992 | NEW DIRECTOR APPOINTED | View document |
| 5 Jul 1992 | RETURN MADE UP TO 12/02/92; NO CHANGE OF MEMBERS | View document |
| 5 Jul 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 | View document |
| 7 Apr 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 27 Feb 1991 | RETURN MADE UP TO 12/02/91; FULL LIST OF MEMBERS | View document |
| 27 Feb 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 | View document |
| 29 Oct 1990 | DIRECTOR RESIGNED | View document |
| 18 Sep 1990 | NEW DIRECTOR APPOINTED | View document |
| 18 Sep 1990 | NEW SECRETARY APPOINTED | View document |
| 11 May 1990 | NEW DIRECTOR APPOINTED | View document |
| 31 Oct 1989 | NEW DIRECTOR APPOINTED | View document |
| 25 Oct 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 | View document |
| 12 Oct 1989 | COMPANY NAME CHANGED M K M PROMOTIONS LIMITED CERTIFICATE ISSUED ON 13/10/89 | View document |
| 14 Sep 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 7 Sep 1989 | COMPANY NAME CHANGED RISEBUFF LIMITED CERTIFICATE ISSUED ON 08/09/89 | View document |
| 7 Sep 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 7 Sep 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 7 Sep 1989 | REGISTERED OFFICE CHANGED ON 07/09/89 FROM: G OFFICE CHANGED 07/09/89 2 BACHES STREET LONDON N1 6UB | View document |
| 6 Sep 1989 | ALTER MEM AND ARTS 090889 | View document |
| 26 May 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION · 9 pages | View document |