TOURMAJOR LIMITED

Company number 01450464

Date	Type	Description	View / Download
25 Nov 2019	COCOMP	Order of court to wind up	(11 pages)
08 Jul 2019	AA	Accounts for a dormant company made up to 30 September 2018	(14 pages)
04 Apr 2019	AP01	Appointment of Mr Stuart Robert Macgregor as a director on 4 April 2019	(2 pages)
04 Apr 2019	TM01	Termination of appointment of Paul Andrew Hemingway as a director on 4 April 2019	(1 page)
03 Jan 2019	CS01	Confirmation statement made on 2 January 2019 with updates	(4 pages)
11 Jun 2018	AA	Accounts for a dormant company made up to 30 September 2017	(13 pages)
02 Jan 2018	CS01	Confirmation statement made on 2 January 2018 with updates	(4 pages)
10 Apr 2017	AA	Accounts for a dormant company made up to 30 September 2016	(15 pages)
04 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(6 pages)
26 Aug 2016	CH02	Director's details changed for Thomas Cook Group Management Services Limited on 22 August 2016	(1 page)
22 Aug 2016	AD01	Registered office address changed from The Thomas Cook Business Park Coningsby Road Peterborough Cambridgeshire PE3 8SB to Westpoint Peterborough Business Park Lynch Wood Peterborough PE2 6FZ on 22 August 2016	(1 page)
09 Mar 2016	AA	Full accounts made up to 30 September 2015	(19 pages)
07 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 1,000	(4 pages)
25 Mar 2015	AA	Full accounts made up to 30 September 2014	(18 pages)
05 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-05 GBP 1,000	(4 pages)
03 Sep 2014	SH20	Statement by Directors	(1 page)
03 Sep 2014	SH19	Statement of capital on 3 September 2014 GBP 1,000	(4 pages)
03 Sep 2014	CAP-SS	Solvency Statement dated 20/08/14	(1 page)
03 Sep 2014	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem and cap red reserve 20/08/2014 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
03 Jun 2014	TM01	Termination of appointment of Nigel Arthur as a director	(1 page)
03 Jun 2014	AP01	Appointment of Paul Andrew Hemingway as a director	(2 pages)
24 Mar 2014	AA	Full accounts made up to 30 September 2013	(17 pages)
03 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-03 GBP 21,352,998	(5 pages)
04 Dec 2013	TM01	Termination of appointment of Peter Fankhauser as a director	(1 page)
16 Jul 2013	MEM/ARTS	Memorandum and Articles of Association	(22 pages)