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TRAVELEX ITALIA LIMITED

Company number 01362041

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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)
20 Jun 2024	LIQ03	Liquidators' statement of receipts and payments to 29 May 2024	View PDF Liquidators' statement of receipts and payments to 29 May 2024 - link opens in a new window - 12 pages (12 pages)
10 Jan 2024	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 12 pages (12 pages)
02 Jan 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 13 pages (13 pages)
18 Aug 2023	MR04	Satisfaction of charge 013620410005 in full	View PDF Satisfaction of charge 013620410005 in full - link opens in a new window - 1 page (1 page)
04 Aug 2023	LIQ03	Liquidators' statement of receipts and payments to 29 May 2023	View PDF Liquidators' statement of receipts and payments to 29 May 2023 - link opens in a new window - 9 pages (9 pages)
05 Apr 2023	CS01	Confirmation statement made on 5 April 2023 with no updates	View PDF Confirmation statement made on 5 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2022	AD01	Registered office address changed from Worldwide House Thorpe Wood Peterborough PE3 6SB England to 67 Grosvenor Street Mayfair London W1K 3JN on 8 June 2022	View PDF Registered office address changed from Worldwide House Thorpe Wood Peterborough PE3 6SB England to 67 Grosvenor Street Mayfair London W1K 3JN on 8 June 2022 - link opens in a new window - 2 pages (2 pages)
07 Jun 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
07 Jun 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-05-30	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-05-30 - link opens in a new window - 1 page (1 page)
07 Jun 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
08 Apr 2022	CS01	Confirmation statement made on 6 April 2022 with no updates	View PDF Confirmation statement made on 6 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jul 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 29 pages (29 pages)
07 Apr 2021	CS01	Confirmation statement made on 7 April 2021 with no updates	View PDF Confirmation statement made on 7 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Oct 2020	AD01	Registered office address changed from Kings Place 4th Floor, 90 York Way London N1 9AG United Kingdom to Worldwide House Thorpe Wood Peterborough PE3 6SB on 20 October 2020	View PDF Registered office address changed from Kings Place 4th Floor, 90 York Way London N1 9AG United Kingdom to Worldwide House Thorpe Wood Peterborough PE3 6SB on 20 October 2020 - link opens in a new window - 1 page (1 page)
07 Apr 2020	CS01	Confirmation statement made on 7 April 2020 with no updates	View PDF Confirmation statement made on 7 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	View PDF Audit exemption subsidiary accounts made up to 31 December 2018 - link opens in a new window - 20 pages (20 pages)
11 Oct 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/18 - link opens in a new window - 94 pages (94 pages)
11 Oct 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/18 - link opens in a new window - 1 page (1 page)
11 Oct 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/18 - link opens in a new window - 3 pages (3 pages)
08 Apr 2019	CS01	Confirmation statement made on 8 April 2019 with updates	View PDF Confirmation statement made on 8 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
03 Apr 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
05 Mar 2019	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 23 pages (23 pages)
18 Dec 2018	PSC07	Cessation of Bavaguthu Raghuram Shetty as a person with significant control on 6 April 2016	View PDF Cessation of Bavaguthu Raghuram Shetty as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
17 Dec 2018	PSC02	Notification of Travelex Limited as a person with significant control on 6 April 2016	View PDF Notification of Travelex Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
02 Oct 2018	CH01	Director's details changed for Mr Leonard Stolk on 3 July 2017	View PDF Director's details changed for Mr Leonard Stolk on 3 July 2017 - link opens in a new window - 2 pages (2 pages)

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TRAVELEX ITALIA LIMITED

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