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GENDAI TRAVEL LIMITED

Company number 01394201

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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)
01 Nov 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
09 Dec 2023 LIQ03 Liquidators' statement of receipts and payments to 20 October 2023
20 Dec 2022 LIQ03 Liquidators' statement of receipts and payments to 20 October 2022
29 Dec 2021 LIQ03 Liquidators' statement of receipts and payments to 20 October 2021
23 Jun 2021 CH01 Director's details changed for Mr. Kenichi Mori on 23 June 2021
28 Nov 2020 AD01 Registered office address changed from 1 Beasleys Yard 126 High Street Uxbridge Middlesex UB8 1JT to 1 Beasley's Yard 126 High Street Uxbridge Middlesex UB8 1JT on 28 November 2020
28 Nov 2020 AD01 Registered office address changed from Boundary House Suite 310 Boston Road London W7 2QE to 1 Beasleys Yard 126 High Street Uxbridge Middlesex UB8 1JT on 28 November 2020
27 Nov 2020 LIQ02 Statement of affairs
09 Nov 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-10-21
06 Nov 2020 600 Appointment of a voluntary liquidator
06 Nov 2020 600 Appointment of a voluntary liquidator
28 Apr 2020 CS01 Confirmation statement made on 20 April 2020 with no updates
04 Apr 2020 AA Total exemption full accounts made up to 31 July 2019
27 Apr 2019 CS01 Confirmation statement made on 20 April 2019 with no updates
05 Apr 2019 AA Accounts for a small company made up to 31 July 2018
01 May 2018 AA Accounts for a small company made up to 31 July 2017
28 Apr 2018 CS01 Confirmation statement made on 20 April 2018 with no updates
24 May 2017 CS01 Confirmation statement made on 20 April 2017 with updates
04 May 2017 AA Accounts for a small company made up to 31 July 2016
25 Apr 2016 AR01 Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 100,000
25 Feb 2016 AA Accounts for a small company made up to 31 July 2015
19 May 2015 AR01 Annual return made up to 20 April 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 100,000
14 Apr 2015 AA Accounts for a small company made up to 31 July 2014
03 Jun 2014 AR01 Annual return made up to 20 April 2014 with full list of shareholders
Statement of capital on 2014-06-03
  • GBP 100,000
30 Jan 2014 AA Group of companies' accounts made up to 31 July 2013