Companies House does not verify the accuracy of the information filed

LTM LEEDS TRAVEL LIMITED

Company number 01545327

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
31 Dec 2024	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)
23 Dec 2024	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 - 3 pages (3 pages)
16 Dec 2024	SH19	Statement of capital on 16 December 2024 GBP 1	View PDF Statement of capital on 16 December 2024 GBP 1 - link opens in a new window - 3 pages (3 pages)
16 Dec 2024	RESOLUTIONS	Resolutions RES13 ‐ Cancel redemption reserve 13/12/2024 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel redemption reserve 13/12/2024 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
16 Dec 2024	CAP-SS	Solvency Statement dated 13/12/24	View PDF Solvency Statement dated 13/12/24 - link opens in a new window - 1 page (1 page)
16 Dec 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
07 Nov 2024	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
30 Aug 2024	PSC04	Change of details for Mr Robert Marshall as a person with significant control on 30 August 2024	View PDF Change of details for Mr Robert Marshall as a person with significant control on 30 August 2024 - link opens in a new window - 2 pages (2 pages)
30 Aug 2024	CH01	Director's details changed for Mr Robert Marshall on 30 August 2024	View PDF Director's details changed for Mr Robert Marshall on 30 August 2024 - link opens in a new window - 2 pages (2 pages)
11 Jun 2024	CS01	Confirmation statement made on 10 June 2024 with no updates	View PDF Confirmation statement made on 10 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Oct 2023	PSC01	Notification of Robert Marshall as a person with significant control on 2 October 2023	View PDF Notification of Robert Marshall as a person with significant control on 2 October 2023 - link opens in a new window - 2 pages (2 pages)
12 Oct 2023	TM01	Termination of appointment of Roderick Michael Evans as a director on 2 October 2023	View PDF Termination of appointment of Roderick Michael Evans as a director on 2 October 2023 - link opens in a new window - 1 page (1 page)
24 Jul 2023	PSC05	Change of details for Entur Group Limite as a person with significant control on 29 November 2021	View PDF Change of details for Entur Group Limite as a person with significant control on 29 November 2021 - link opens in a new window - 2 pages (2 pages)
13 Jun 2023	CS01	Confirmation statement made on 10 June 2023 with updates	View PDF Confirmation statement made on 10 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
03 Jan 2023	TM02	Termination of appointment of Gareth Pickup as a secretary on 22 December 2022	View PDF Termination of appointment of Gareth Pickup as a secretary on 22 December 2022 - link opens in a new window - 1 page (1 page)
03 Jan 2023	AP03	Appointment of Scott Gallagher as a secretary on 22 December 2022	View PDF Appointment of Scott Gallagher as a secretary on 22 December 2022 - link opens in a new window - 2 pages (2 pages)
03 Jan 2023	TM01	Termination of appointment of Gareth Pickup as a director on 22 December 2022	View PDF Termination of appointment of Gareth Pickup as a director on 22 December 2022 - link opens in a new window - 1 page (1 page)
06 Dec 2022	AA01	Current accounting period extended from 30 September 2022 to 31 March 2023	View PDF Current accounting period extended from 30 September 2022 to 31 March 2023 - link opens in a new window - 1 page (1 page)
04 Oct 2022	AA	Accounts for a small company made up to 30 September 2021	View PDF Accounts for a small company made up to 30 September 2021 - link opens in a new window - 16 pages (16 pages) Download iXBRL
05 Sep 2022	PSC05	Change of details for Ventur Group Limited as a person with significant control on 5 September 2022	View PDF Change of details for Ventur Group Limited as a person with significant control on 5 September 2022 - link opens in a new window - 2 pages (2 pages)
16 Aug 2022	CERTNM	Company name changed ventur travel LIMITED\certificate issued on 16/08/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-08-11	View PDF Company name changed ventur travel LIMITED\certificate issued on 16/08/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-08-11 - link opens in a new window - 3 pages (3 pages)
17 Jun 2022	CS01	Confirmation statement made on 10 June 2022 with no updates	View PDF Confirmation statement made on 10 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2022	TM01	Termination of appointment of Paul Terence Millington as a director on 5 April 2022	View PDF Termination of appointment of Paul Terence Millington as a director on 5 April 2022 - link opens in a new window - 1 page (1 page)
26 May 2022	AP01	Appointment of Mr Robert Marshall as a director on 19 May 2022	View PDF Appointment of Mr Robert Marshall as a director on 19 May 2022 - link opens in a new window - 2 pages (2 pages)
06 Jul 2021	PSC05	Change of details for Global Travel Solutions Group Ltd as a person with significant control on 15 April 2021	View PDF Change of details for Global Travel Solutions Group Ltd as a person with significant control on 15 April 2021 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

LTM LEEDS TRAVEL LIMITED

Filter by category