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CHRISTINE NUGENT BUSINESS TRAVEL LIMITED

Company number 02984925

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Oct 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Jul 2018 GAZ1(A) First Gazette notice for voluntary strike-off
24 Jul 2018 DS01 Application to strike the company off the register
23 May 2018 AA Full accounts made up to 31 December 2017
06 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with no updates
29 Sep 2017 AA Full accounts made up to 31 December 2016
31 Mar 2017 CS01 Confirmation statement made on 31 March 2017 with no updates
21 Mar 2017 CS01 Confirmation statement made on 4 November 2016 with updates
01 Dec 2016 MR04 Satisfaction of charge 1 in full
23 Nov 2016 AP01 Appointment of Mr John Hays as a director on 4 November 2016
23 Nov 2016 AP01 Appointment of Ms Marta Fernandez Varona as a director on 4 November 2016
23 Nov 2016 AD01 Registered office address changed from The Old Dispensary Nelson Street Gateshead Tyne and Wear NE8 1NY to 25 Vine Place Sunderland Tyne and Wear SR1 3NA on 23 November 2016
02 Nov 2016 CS01 Confirmation statement made on 31 October 2016 with updates
28 Oct 2016 MR04 Satisfaction of charge 2 in full
13 May 2016 AA Accounts for a small company made up to 31 December 2015
26 Nov 2015 AR01 Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 50,000
10 Jul 2015 AA Accounts for a small company made up to 31 December 2014
17 Nov 2014 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 50,000
22 May 2014 AA Accounts for a small company made up to 31 December 2013
13 Nov 2013 AR01 Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-11-13
  • GBP 50,000
01 Oct 2013 AA Accounts for a small company made up to 31 December 2012
06 Nov 2012 AR01 Annual return made up to 31 October 2012 with full list of shareholders
08 Jun 2012 AA Accounts for a small company made up to 31 December 2011
02 Nov 2011 AR01 Annual return made up to 31 October 2011 with full list of shareholders
25 Jul 2011 SH01 Statement of capital following an allotment of shares on 18 July 2011
  • GBP 50,000