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TRAVEL A LA CARTE LIMITED

Company number 01516344

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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)
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
  • GBP 1
28 Aug 2020 CAP-SS Solvency Statement dated 06/08/20
28 Aug 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
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