TRAVELPACK MARKETING & LEISURE SERVICES LIMITED
Company number 01932688
- Company Overview for TRAVELPACK MARKETING & LEISURE SERVICES LIMITED (01932688)
- Filing history for TRAVELPACK MARKETING & LEISURE SERVICES LIMITED (01932688)
- People for TRAVELPACK MARKETING & LEISURE SERVICES LIMITED (01932688)
- Charges for TRAVELPACK MARKETING & LEISURE SERVICES LIMITED (01932688)
- More for TRAVELPACK MARKETING & LEISURE SERVICES LIMITED (01932688)
| 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) |
|---|---|---|---|
| 13 Jun 2018 | PSC07 | Cessation of Pramila Patel as a person with significant control on 7 September 2016 | |
| 13 Jun 2018 | PSC02 | Notification of Padwicks Travel (Wembley) Limited as a person with significant control on 6 April 2016 | |
| 10 Jan 2018 | MR01 | Registration of charge 019326880011, created on 10 January 2018 | |
| 29 Sep 2017 | AA | Full accounts made up to 31 December 2016 | |
| 25 Sep 2017 | CS01 | Confirmation statement made on 24 September 2017 with no updates | |
| 06 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
| 24 Sep 2016 | CS01 | Confirmation statement made on 24 September 2016 with no updates | |
| 07 Sep 2016 | CS01 | Confirmation statement made on 7 September 2016 with no updates | |
| 01 Aug 2016 | CS01 | Confirmation statement made on 30 July 2016 with updates | |
| 02 Dec 2015 | AR01 |
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
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| 27 Aug 2015 | MR04 | Satisfaction of charge 6 in full | |
| 12 Aug 2015 | AA | Full accounts made up to 31 December 2014 | |
| 03 Aug 2015 | MR04 | Satisfaction of charge 5 in full | |
| 03 Aug 2015 | MR04 | Satisfaction of charge 2 in full | |
| 03 Aug 2015 | MR04 | Satisfaction of charge 7 in full | |
| 03 Aug 2015 | MR04 | Satisfaction of charge 3 in full | |
| 03 Aug 2015 | MR04 | Satisfaction of charge 4 in full | |
| 28 Jul 2015 | MR01 | Registration of charge 019326880010, created on 20 July 2015 | |
| 05 Dec 2014 | AR01 |
Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2014-12-05
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| 29 Sep 2014 | AA | Full accounts made up to 31 December 2013 | |
| 09 Dec 2013 | MR01 | Registration of charge 019326880009, created on 19 November 2013 | |
| 05 Dec 2013 | AR01 | Annual return made up to 22 November 2013 with full list of shareholders | |
| 09 Sep 2013 | AA | Full accounts made up to 31 December 2012 | |
| 29 Nov 2012 | AR01 | Annual return made up to 22 November 2012 with full list of shareholders | |
| 31 Oct 2012 | MG01 |
Duplicate mortgage certificatecharge no:8
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