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TRAVELWISE LEISURE LIMITED

Company number 00322229

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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 Feb 2024 CS01 Confirmation statement made on 1 February 2024 with no updates
18 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
08 Feb 2023 CS01 Confirmation statement made on 1 February 2023 with no updates
21 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
16 Feb 2022 CS01 Confirmation statement made on 1 February 2022 with no updates
15 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
31 Mar 2021 CH01 Director's details changed for Mr Peter Kitson on 31 March 2021
31 Mar 2021 CH03 Secretary's details changed for Mr Peter Kitson on 31 March 2021
10 Feb 2021 CS01 Confirmation statement made on 1 February 2021 with no updates
17 Jul 2020 AA Accounts for a dormant company made up to 31 December 2019
12 Feb 2020 CS01 Confirmation statement made on 1 February 2020 with no updates
02 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
06 Feb 2019 CS01 Confirmation statement made on 1 February 2019 with no updates
11 Jul 2018 AA Accounts for a dormant company made up to 31 December 2017
08 Feb 2018 CS01 Confirmation statement made on 1 February 2018 with no updates
15 Aug 2017 AA Accounts for a dormant company made up to 31 December 2016
07 Feb 2017 CS01 Confirmation statement made on 1 February 2017 with updates
20 Sep 2016 TM01 Termination of appointment of Denise Marie Kelly as a director on 20 September 2016
20 Sep 2016 AP01 Appointment of Mr Rupert Bartholomew Broome as a director on 19 September 2016
28 Jul 2016 AA Total exemption full accounts made up to 31 December 2015
04 Feb 2016 AR01 Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 50,000
24 Aug 2015 AA Accounts for a dormant company made up to 31 December 2014
09 Feb 2015 AR01 Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 50,000
16 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
23 Feb 2014 AR01 Annual return made up to 1 February 2014 with full list of shareholders
Statement of capital on 2014-02-23
  • GBP 50,000