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P & O TRAVEL LIMITED

Company number 00773151

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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)
27 Dec 2022	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)
13 Sep 2022	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)
01 Sep 2022	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 - 1 page (1 page)
18 Aug 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/11/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/11/21 - link opens in a new window - 349 pages (349 pages)
18 Aug 2022	GUARANTEE1	Filing exemption statement of guarantee by parent company for period ending 30/11/21	View PDF Filing exemption statement of guarantee by parent company for period ending 30/11/21 - link opens in a new window - 3 pages (3 pages)
18 Aug 2022	AGREEMENT1	Notice of agreement to exemption from filing of accounts for period ending 30/11/21	View PDF Notice of agreement to exemption from filing of accounts for period ending 30/11/21 - link opens in a new window - 1 page (1 page)
14 Jul 2022	SH19	Statement of capital on 14 July 2022 GBP 1	View PDF Statement of capital on 14 July 2022 GBP 1 - link opens in a new window - 3 pages (3 pages)
14 Jul 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
14 Jul 2022	CAP-SS	Solvency Statement dated 13/07/22	View PDF Solvency Statement dated 13/07/22 - link opens in a new window - 1 page (1 page)
14 Jul 2022	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 - 1 page (1 page)
30 May 2022	TM02	Termination of appointment of Arnaldo Perez as a secretary on 14 June 2021	View PDF Termination of appointment of Arnaldo Perez as a secretary on 14 June 2021 - link opens in a new window - 1 page (1 page)
30 May 2022	AP03	Appointment of Enrique Antonio Miguez as a secretary on 14 June 2021	View PDF Appointment of Enrique Antonio Miguez as a secretary on 14 June 2021 - link opens in a new window - 2 pages (2 pages)
13 May 2022	CS01	Confirmation statement made on 10 May 2022 with no updates	View PDF Confirmation statement made on 10 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2021	AA	Audit exemption subsidiary accounts made up to 30 November 2020	View PDF Audit exemption subsidiary accounts made up to 30 November 2020 - link opens in a new window - 9 pages (9 pages)
07 Sep 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/11/20	View PDF Audit exemption statement of guarantee by parent company for period ending 30/11/20 - link opens in a new window - 3 pages (3 pages)
02 Sep 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/11/20	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/11/20 - link opens in a new window - 1 page (1 page)
19 Aug 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/11/20	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/11/20 - link opens in a new window - 243 pages (243 pages)
19 May 2021	CS01	Confirmation statement made on 10 May 2021 with no updates	View PDF Confirmation statement made on 10 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jul 2020	AP01	Appointment of John Robert Snyder as a director on 17 July 2020	View PDF Appointment of John Robert Snyder as a director on 17 July 2020 - link opens in a new window - 2 pages (2 pages)
20 Jul 2020	TM01	Termination of appointment of Simon Charles Walters as a director on 17 July 2020	View PDF Termination of appointment of Simon Charles Walters as a director on 17 July 2020 - link opens in a new window - 1 page (1 page)
08 Jul 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/11/19	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/11/19 - link opens in a new window - 405 pages (405 pages)
08 Jul 2020	AGREEMENT1	Notice of agreement to exemption from filing of accounts for period ending 30/11/19	View PDF Notice of agreement to exemption from filing of accounts for period ending 30/11/19 - link opens in a new window - 1 page (1 page)
08 Jul 2020	GUARANTEE1	Filing exemption statement of guarantee by parent company for period ending 30/11/19	View PDF Filing exemption statement of guarantee by parent company for period ending 30/11/19 - link opens in a new window - 3 pages (3 pages)
11 May 2020	CS01	Confirmation statement made on 10 May 2020 with no updates	View PDF Confirmation statement made on 10 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Aug 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/11/18	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/11/18 - link opens in a new window - 182 pages (182 pages)

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