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SOLUNA TRAVEL SERVICES LIMITED

Learn more about SOLUNA TRAVEL SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 ANGEL SQUARE, MANCHESTER, M60 0AG

SOLUNA TRAVEL SERVICES LIMITED on the map

Company type: Converted/Closed
Company number: 00973259
Company status: Converted / Closed
country of origin: United Kingdom
incorporation date: 1970.02.25
last member list: 2015.07.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 11.01
overdue: NO
last made update: 2015.01.11
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2015.07.31
documents available: 1

List of company documents:

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FORMS B & Z CONVERT TO REGISTERED SOCIETY
Form type: MISC
Date: 2016.01.26
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CONVERT TO REGISTERED SOCIETY 16/12/2015
Form type: RES13
Date: 2016.01.26
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16/12/15 STATEMENT OF CAPITAL GBP 35002
Form type: SH01
Date: 2015.12.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.18
Form type: LATEST SOC
Document description: 18/12/15 STATEMENT OF CAPITAL;GBP 35002
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16/12/15 STATEMENT OF CAPITAL GBP 35001
Form type: SH01
Date: 2015.12.17
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31/07/15 FULL LIST
Form type: AR01
Date: 2015.08.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/01/15
Form type: AA
Date: 2015.05.22
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31/07/14 FULL LIST
Form type: AR01
Date: 2014.08.06
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APPOINTMENT TERMINATED, DIRECTOR PATRICK MOYNIHAN
Form type: TM01
Date: 2014.08.01
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DIRECTOR APPOINTED ANDREW PAUL LANG
Form type: AP01
Date: 2014.08.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/01/14
Form type: AA
Date: 2014.06.20
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31/07/13 FULL LIST
Form type: AR01
Date: 2013.08.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK MOYNIHAN / 31/07/2013
Form type: CH01
Date: 2013.08.20
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CWS (NO.1) LIMITED / 31/07/2013
Form type: CH02
Date: 2013.08.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/01/13
Form type: AA
Date: 2013.05.23
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REGISTERED OFFICE CHANGED ON 03/12/2012 FROM, NEW CENTURY HOUSE, CORPORATION STREET, MANCHESTER, M60 4ES
Form type: AD01
Date: 2012.12.03
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31/07/12 FULL LIST
Form type: AR01
Date: 2012.08.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/01/12
Form type: AA
Date: 2012.07.04
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APPOINTMENT TERMINATED, DIRECTOR PAUL HEMINGWAY
Form type: TM01
Date: 2012.03.01
£2.95
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DIRECTOR APPOINTED MR PATRICK MOYNIHAN
Form type: AP01
Date: 2012.02.28
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CORPORATE DIRECTOR APPOINTED CWS (NO.1) LIMITED
Form type: AP02
Date: 2012.02.21
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL GREENACRE
Form type: TM01
Date: 2012.02.15
£2.95
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31/07/11 FULL LIST
Form type: AR01
Date: 2011.08.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NEIL BRAITHWAITE
Form type: TM01
Date: 2011.07.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/01/11
Form type: AA
Date: 2011.06.27
£2.95
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31/07/10 FULL LIST
Form type: AR01
Date: 2010.08.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/01/10
Form type: AA
Date: 2010.07.30
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03/05/10 FULL LIST
Form type: AR01
Date: 2010.06.18
£2.95
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SECRETARY APPOINTED MRS CAROLINE JANE SELLERS
Form type: AP03
Date: 2010.06.03
£2.95
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APPOINTMENT TERMINATED, SECRETARY KATHERINE ELDRIDGE
Form type: TM02
Date: 2010.06.03
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RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 10/01/09
Form type: AA
Date: 2009.03.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/01/08
Form type: AA
Date: 2008.10.29
£2.95
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RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.24
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.07.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.02.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.02.06
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REGISTERED OFFICE CHANGED ON 08/01/08 FROM:, UNITED CO-OP TRAVEL GROUP HEAD, QUARTERS HAMIL ROAD BURSLEM, STOKE ON TRENT, STAFFORDSHIRE ST6 1AJ
Form type: 287
Date: 2008.01.08
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ACC. REF. DATE SHORTENED FROM 25/01/08 TO 11/01/08
Form type: 225
Date: 2008.01.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/01/07
Form type: AA
Date: 2007.11.05
£2.95
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RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.09
£2.95
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RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/01/06
Form type: AA
Date: 2006.04.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/01/05
Form type: AA
Date: 2005.11.15
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RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.08
Child documents:
Document type: ANNOTATION
Date: 2005.06.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.03.21
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/01/04
Form type: AA
Date: 2004.06.11
£2.95
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ACC. REF. DATE EXTENDED FROM 10/01/04 TO 25/01/04
Form type: 225
Date: 2004.05.26
£2.95
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RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 10/01/03
Form type: AA
Date: 2003.11.20
£2.95
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RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.17
Child documents:
Document type: ANNOTATION
Date: 2003.06.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 02/06/03 FROM:, WOOD HOUSE, ETRURIA ROAD, HANLEY, STOKE ON TRENT, STAFFORDSHIRE, ST5 1NW
Form type: 287
Date: 2003.06.02
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.14
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 10/01/02
Form type: AA
Date: 2002.10.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.26

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Company directors and board members:

CAROLINE JANE SELLERS (dissolve)
Secretary, 2010.03.31
1 ANGEL SQUARE , MANCHESTER
M60 0AG
CWS (NO.1) LIMITED (dissolve)
Director, 2011.12.31
1 ANGEL SQUARE , MANCHESTER
M60 0AG
ENGLAND
ANDREW PAUL LANG (dissolve)
Director, ACCOUNTANT, 2014.06.30
1 ANGEL SQUARE , MANCHESTER
M60 0AG
KATHERINE ELIZABETH ELDRIDGE (dissolve)
Secretary, 2008.01.31 - 2010.03.31
5 STANLEY AVENUE HAZEL GROVE , STOCKPORT
SK7 4ED
PHILIP ROBERT JONES (dissolve)
Secretary, 2005.02.21 - 2008.01.31
10 CROWHURST DRIVE WHITLEY , WIGAN
WN1 2QH, LANCASHIRE
KATHLEEN BARBARA NEALE (dissolve)
Secretary, 2000.04.30 - 2001.01.10
655 CHATSWORTH ROAD , CHESTERFIELD
S40 3PA, DERBYSHIRE
CHARLES EDWIN NEEDHAM (dissolve)
Secretary, 1991.05.31 - 2000.04.30
TALL TREES NO 46 SOMERSALL LANE , CHESTERFIELD
S40 3LA, DERBYSHIRE
MICHAEL RUSSELL (dissolve)
Secretary, STRATEGIC PLANNING MANAGER, 2001.01.10 - 2003.02.08
OAKLEA 6 MAIN ROAD , GOOSTREY
CW4 8LL, CHESHIRE
DAREN WALLIS (dissolve)
Secretary, CHARTERED ACCOUNTANT, 2003.02.08 - 2005.02.18
11 ALVESTON DRIVE , WILMSLOW
SK9 2GA, CHESHIRE
NEIL BRAITHWAITE (dissolve)
Director, CHARTERED ACCOUNTANT, 2007.10.15 - 2011.06.30
74 STOCKTON LANE , YORK
YO31 1BN
NICOLA BURGIN (dissolve)
Director, COMMERCIAL DIRECTOR, 1998.06.15 - 2001.01.10
52 FLEMING WAY WICKERSLEY , ROTHERHAM
S66 2HB, SOUTH YORKSHIRE
MICHAEL DAVID GREENACRE (dissolve)
Director, COMPANY DIRECTOR, 2001.01.10 - 2011.12.31
57 SPRINGFIELD LANE ECCLESTON , ST HELENS
WA10 5HB, MERSEYSIDE
PAUL ANDREW HEMINGWAY (dissolve)
Director, HEAD OF TAX AND TREASURY, 2007.10.15 - 2011.07.01
71 SOUTHWORTH ROAD , NEWTON LE WILLOWS
WA12 0BL, ST HELENS
PHILIP ANTHONY KEW (dissolve)
Director, DEPUTY CHIEF EXECUTIVE, 2001.01.10 - 2002.09.06
31 MAYPOLE GARDENS WISTOWGATE , CAWOOD
YO8 3TG, NORTH YORKSHIRE
PATRICK MOYNIHAN (dissolve)
Director, ACCOUNTANT, 2011.12.31 - 2014.06.30
1 ANGEL SQUARE , MANCHESTER
M60 0AG
ENGLAND
IAN GEOFFREY NEALE (dissolve)
Director, CO DIRECTOR, 1991.05.31 - 1991.12.07
655 BROOKSIDE , CHESTERFIELD
DERBYSHIRE
KATHLEEN BARBARA NEALE (dissolve)
Director, CO DIRECTOR, 1991.05.31 - 2001.01.10
655 CHATSWORTH ROAD , CHESTERFIELD
S40 3PA, DERBYSHIRE
CHARLES EDWIN NEEDHAM (dissolve)
Director, CO DIRECTOR, 1991.05.31 - 2000.04.30
TALL TREES NO 46 SOMERSALL LANE , CHESTERFIELD
S40 3LA, DERBYSHIRE
KATHLEEN MARGARET NEEDHAM (dissolve)
Director, CO DIRECTOR, 1991.05.31 - 2001.01.10
TALL TREES 46 SOMERSALL LANE , CHESTERFIELD
S40 3LA, DERBYSHIRE
MARK CHRISTOPHER NEVIN (dissolve)
Director, GROUP FINANCIAL CONTROLLER TRA, 2005.02.21 - 2007.12.03
BEN LANE FARM , BICKERSTAFFE
L39 0HX, LANCASHIRE
JULIE POET (dissolve)
Director, CO DIRECTOR, 1991.05.31 - 1997.04.20
200 TAPTON VIEW ROAD NEWBOLD , CHESTERFIELD
S41 7LB, DERBYSHIRE
MICHAEL RUSSELL (dissolve)
Director, STRATEGIC PLANNING MANAGER, 2001.01.10 - 2003.02.08
OAKLEA 6 MAIN ROAD , GOOSTREY
CW4 8LL, CHESHIRE
DAREN WALLIS (dissolve)
Director, CHARTERED ACCOUNTANT, 2003.02.08 - 2005.02.18
11 ALVESTON DRIVE , WILMSLOW
SK9 2GA, CHESHIRE

Companies near to SOLUNA TRAVEL SERVICES ltd.

Information about the Converted/Closed SOLUNA TRAVEL SERVICES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.09. Reload the data