ETON TRAVEL AGENCY LIMITED

Company number 01732607

Date	Type	Description	View / Download
23 Dec 2021	PSC07	Cessation of Eton Travel Agency Limitd as a person with significant control on 23 December 2021	(1 page)
23 Dec 2021	AP01	Appointment of Julia Patricia Cope as a director on 23 December 2021	(2 pages)
23 Dec 2021	AP01	Appointment of Michael James Young as a director on 23 December 2021	(2 pages)
23 Dec 2021	TM01	Termination of appointment of Kenneth John Thompson as a director on 23 December 2021	(1 page)
23 Dec 2021	TM01	Termination of appointment of Christopher Kenneth Klinker as a director on 23 December 2021	(1 page)
23 Dec 2021	TM01	Termination of appointment of Martin Andrew Boone as a director on 23 December 2021	(1 page)
23 Dec 2021	TM02	Termination of appointment of Kenneth John Thompson as a secretary on 23 December 2021	(1 page)
09 Nov 2021	MR04	Satisfaction of charge 12 in full	(1 page)
09 Nov 2021	MR05	Part of the property or undertaking has been released and no longer forms part of charge 13	(2 pages)
13 Jul 2021	MR01	Registration of charge 017326070015, created on 2 July 2021	(16 pages)
13 Jul 2021	MR01	Registration of charge 017326070016, created on 2 July 2021	(16 pages)
11 Jul 2021	AA	Full accounts made up to 30 September 2020	(34 pages)
15 Feb 2021	CS01	Confirmation statement made on 7 February 2021 with no updates	(3 pages)
10 Mar 2020	AA	Full accounts made up to 30 September 2019	(33 pages)
20 Feb 2020	CS01	Confirmation statement made on 7 February 2020 with no updates	(3 pages)
28 Feb 2019	AA	Full accounts made up to 30 September 2018	(31 pages)
20 Feb 2019	CS01	Confirmation statement made on 7 February 2019 with no updates	(3 pages)
21 Feb 2018	CS01	Confirmation statement made on 7 February 2018 with no updates	(3 pages)
09 Feb 2018	AA	Full accounts made up to 30 September 2017	(32 pages)
07 Mar 2017	AA	Full accounts made up to 30 September 2016	(31 pages)
21 Feb 2017	CS01	Confirmation statement made on 7 February 2017 with updates	(7 pages)
02 Mar 2016	AR01	Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 198,000	(6 pages)
11 Feb 2016	AA	Full accounts made up to 30 September 2015	(24 pages)
26 Feb 2015	AR01	Annual return made up to 7 February 2015 with full list of shareholders Statement of capital on 2015-02-26 GBP 198,000	(6 pages)
21 Feb 2015	AA	Full accounts made up to 30 September 2014	(24 pages)