FRENCH TRAVEL SERVICE LIMITED filing history - Find and update company information

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FRENCH TRAVEL SERVICE LIMITED

Company number 04839457

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Confirmation statements / Annual returns Incorporation Officers

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)
06 Nov 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Aug 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Aug 2018	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
16 May 2018	RESOLUTIONS	Resolutions RES13 ‐ Memorandum of capital 23/04/2018	View PDF Resolutions RES13 ‐ Memorandum of capital 23/04/2018 - link opens in a new window - 1 page (1 page)
16 May 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
16 May 2018	CAP-SS	Solvency Statement dated 23/04/18	View PDF Solvency Statement dated 23/04/18 - link opens in a new window - 1 page (1 page)
16 May 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
15 Aug 2017	CS01	Confirmation statement made on 21 July 2017 with no updates	View PDF Confirmation statement made on 21 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
13 Apr 2017	AA	Total exemption small company accounts made up to 31 October 2016	View PDF Total exemption small company accounts made up to 31 October 2016 - link opens in a new window - 3 pages (3 pages)
03 Aug 2016	CS01	Confirmation statement made on 21 July 2016 with updates	View PDF Confirmation statement made on 21 July 2016 with updates - link opens in a new window - 6 pages (6 pages)
20 Apr 2016	AA	Total exemption small company accounts made up to 31 October 2015	View PDF Total exemption small company accounts made up to 31 October 2015 - link opens in a new window - 2 pages (2 pages)
17 Sep 2015	AR01	Annual return made up to 21 July 2015 with full list of shareholders Statement of capital on 2015-09-17 GBP 35,435	View PDF Annual return made up to 21 July 2015 with full list of shareholders Statement of capital on 2015-09-17 GBP 35,435 - link opens in a new window - 4 pages (4 pages)
24 Apr 2015	AA	Total exemption small company accounts made up to 31 October 2014	View PDF Total exemption small company accounts made up to 31 October 2014 - link opens in a new window - 3 pages (3 pages)
04 Aug 2014	AR01	Annual return made up to 21 July 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 35,435	View PDF Annual return made up to 21 July 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 35,435 - link opens in a new window - 4 pages (4 pages)
04 Aug 2014	CH01	Director's details changed for William Smallwood on 20 July 2014	View PDF Director's details changed for William Smallwood on 20 July 2014 - link opens in a new window - 2 pages (2 pages)
14 Apr 2014	AA	Total exemption small company accounts made up to 31 October 2013	View PDF Total exemption small company accounts made up to 31 October 2013 - link opens in a new window - 3 pages (3 pages)
06 Aug 2013	AR01	Annual return made up to 21 July 2013 SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06	View PDF Annual return made up to 21 July 2013 SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 - link opens in a new window - 14 pages (14 pages)
27 Mar 2013	AA	Total exemption small company accounts made up to 31 October 2012	View PDF Total exemption small company accounts made up to 31 October 2012 - link opens in a new window - 4 pages (4 pages)
21 Nov 2012	CH01	Director's details changed for William Smallwood on 9 November 2012	View PDF Director's details changed for William Smallwood on 9 November 2012 - link opens in a new window - 3 pages (3 pages)
21 Nov 2012	CH03	Secretary's details changed for Sandra Jenkins on 9 November 2012	View PDF Secretary's details changed for Sandra Jenkins on 9 November 2012 - link opens in a new window - 3 pages (3 pages)
01 Aug 2012	AR01	Annual return made up to 21 July 2012	View PDF Annual return made up to 21 July 2012 - link opens in a new window - 14 pages (14 pages)
27 Mar 2012	AA	Total exemption small company accounts made up to 31 October 2011	View PDF Total exemption small company accounts made up to 31 October 2011 - link opens in a new window - 3 pages (3 pages)
08 Aug 2011	AR01	Annual return made up to 21 July 2011 with full list of shareholders	View PDF Annual return made up to 21 July 2011 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
03 May 2011	AA	Total exemption small company accounts made up to 31 October 2010	View PDF Total exemption small company accounts made up to 31 October 2010 - link opens in a new window - 4 pages (4 pages)
21 Sep 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 6 pages (6 pages)

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