- Company Overview for TRAVEL A LA CARTE LIMITED (01516344)
- Filing history for TRAVEL A LA CARTE LIMITED (01516344)
- People for TRAVEL A LA CARTE LIMITED (01516344)
- Charges for TRAVEL A LA CARTE LIMITED (01516344)
- More for TRAVEL A LA CARTE LIMITED (01516344)
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) |
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12 Jan 2021 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
27 Oct 2020 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
19 Oct 2020 | DS01 | Application to strike the company off the register | |
28 Aug 2020 | SH20 | Statement by Directors | |
28 Aug 2020 | SH19 |
Statement of capital on 28 August 2020
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28 Aug 2020 | CAP-SS | Solvency Statement dated 06/08/20 | |
28 Aug 2020 | RESOLUTIONS |
Resolutions
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17 Aug 2020 | CS01 | Confirmation statement made on 26 July 2020 with no updates | |
20 Aug 2019 | AD01 | Registered office address changed from The Triangle, 4th Floor, 5-17 Hammersmith Grove Hammersmith Grove London Hammersmith W6 0LG England to 20/20 Business Park St. Leonards Road Maidstone Kent ME16 0LS on 20 August 2019 | |
01 Aug 2019 | CS01 | Confirmation statement made on 26 July 2019 with updates | |
30 Jul 2019 | AD01 | Registered office address changed from 20/20 Business Park St. Leonards Road Allington Maidstone ME16 0LS England to The Triangle, 4th Floor, 5-17 Hammersmith Grove Hammersmith Grove London Hammersmith W6 0LG on 30 July 2019 | |
26 Jun 2019 | AA01 | Current accounting period extended from 31 October 2019 to 31 December 2019 | |
25 Apr 2019 | AP01 | Appointment of Mr Daniel Ross Butler as a director on 16 April 2019 | |
25 Apr 2019 | TM01 | Termination of appointment of Anthony John Wells as a director on 16 April 2019 | |
25 Apr 2019 | TM01 | Termination of appointment of Thomas Peter Sooke as a director on 16 April 2019 | |
25 Apr 2019 | TM01 | Termination of appointment of Stephanos Papadatos as a director on 16 April 2019 | |
25 Apr 2019 | TM01 | Termination of appointment of William Christopher Stevens Griffiths as a director on 16 April 2019 | |
25 Apr 2019 | TM02 | Termination of appointment of Anthony John Wells as a secretary on 16 April 2019 | |
25 Apr 2019 | PSC02 | Notification of James Villa Holidays Limited as a person with significant control on 16 April 2019 | |
25 Apr 2019 | PSC07 | Cessation of Anthony John Wells as a person with significant control on 16 April 2019 | |
25 Apr 2019 | PSC07 | Cessation of Thomas Peter Sooke as a person with significant control on 16 April 2019 | |
25 Apr 2019 | AD01 | Registered office address changed from The Accounting Centre 36 Queens Road Newbury Berkshire RG14 7NE to 20/20 Business Park St. Leonards Road Allington Maidstone ME16 0LS on 25 April 2019 | |
17 Apr 2019 | AA | Total exemption full accounts made up to 31 October 2018 | |
01 Aug 2018 | CS01 | Confirmation statement made on 26 July 2018 with no updates | |
08 Mar 2018 | AA | Unaudited abridged accounts made up to 31 October 2017 |