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BARGAIN TRAVEL BUREAU LIMITED

Company number 01713965

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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)
08 Apr 2022 GAZ2 Final Gazette dissolved following liquidation
08 Jan 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
13 Jan 2021 LIQ02 Statement of affairs
13 Jan 2021 600 Appointment of a voluntary liquidator
13 Jan 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-11-23
12 Jan 2021 AD01 Registered office address changed from Maria House 35 Millers Road Brighton BN1 5NP to 1 Liverpool Terrace Worthing BN11 1TA on 12 January 2021
01 Dec 2020 GAZ1 First Gazette notice for compulsory strike-off
06 Oct 2020 MR04 Satisfaction of charge 9 in full
14 Sep 2020 MR04 Satisfaction of charge 10 in full
14 Sep 2020 MR04 Satisfaction of charge 11 in full
02 Jun 2020 TM02 Termination of appointment of Pauline Carole Comer as a secretary on 1 June 2020
09 Apr 2020 PSC04 Change of details for Mr Ian Lucas as a person with significant control on 9 April 2020
09 Apr 2020 CH01 Director's details changed for Mr Ian Lucas on 9 April 2020
23 Mar 2020 TM01 Termination of appointment of Sarah Patricia Chapman as a director on 2 March 2020
13 Dec 2019 CS01 Confirmation statement made on 30 November 2019 with updates
01 Oct 2019 AA Accounts for a small company made up to 30 September 2018
28 Jun 2019 AA01 Previous accounting period shortened from 30 September 2018 to 29 September 2018
28 Feb 2019 CH03 Secretary's details changed for Mrs Pauline Carole Comer on 28 February 2019
12 Feb 2019 AP01 Appointment of Mrs Sarah Patricia Chapman as a director on 11 February 2019
03 Dec 2018 CS01 Confirmation statement made on 30 November 2018 with updates
08 Jan 2018 AA Full accounts made up to 30 September 2017
01 Dec 2017 CS01 Confirmation statement made on 30 November 2017 with updates
08 Aug 2017 SH30 Directors statement and auditors report. Out of capital
25 Jul 2017 SH06 Cancellation of shares. Statement of capital on 2 May 2017
  • GBP 50,000
25 Jul 2017 SH03 Purchase of own shares.