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FORTUNA TRAVEL INTERNATIONAL LIMITED

Company number 02028568

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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)
30 Oct 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Aug 2018 GAZ1(A) First Gazette notice for voluntary strike-off
07 Aug 2018 DS01 Application to strike the company off the register
21 Feb 2018 CS01 Confirmation statement made on 21 February 2018 with no updates
11 Apr 2017 AA Accounts for a dormant company made up to 31 October 2016
03 Mar 2017 CS01 Confirmation statement made on 21 February 2017 with updates
08 May 2016 AA Total exemption small company accounts made up to 3 December 2015
08 Apr 2016 AR01 Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 49,000
08 Apr 2016 AD01 Registered office address changed from 8th Floor Becket House 36-37 Old Jewry London EC2R 8DD to C/O Simpson Travel the Grange Bank of England Sports Ground Bank Lane London SW15 5JT on 8 April 2016
07 Apr 2016 AA01 Current accounting period shortened from 3 December 2016 to 31 October 2016
16 Dec 2015 TM01 Termination of appointment of Timothy Alan Wells as a director on 3 December 2015
16 Dec 2015 TM01 Termination of appointment of Dominique Wells as a director on 3 December 2015
16 Dec 2015 TM02 Termination of appointment of Timothy Alan Wells as a secretary on 3 December 2015
16 Dec 2015 AP01 Appointment of Mr Graham Michael Simpson as a director on 3 December 2015
03 Dec 2015 AA01 Previous accounting period extended from 31 October 2015 to 3 December 2015
12 Nov 2015 MR04 Satisfaction of charge 1 in full
12 Nov 2015 MR04 Satisfaction of charge 3 in full
12 Nov 2015 MR04 Satisfaction of charge 2 in full
30 Apr 2015 AA Total exemption small company accounts made up to 31 October 2014
07 Apr 2015 AR01 Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 49,000
14 Jul 2014 AD01 Registered office address changed from 4Th Floor 5-7 John Prince's Street London W1G 0JN to 8Th Floor Becket House 36-37 Old Jewry London EC2R 8DD on 14 July 2014
14 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
05 May 2014 AR01 Annual return made up to 21 February 2014 with full list of shareholders
Statement of capital on 2014-05-05
  • GBP 49,000
02 Aug 2013 AD01 Registered office address changed from 18 Hitherfield Road London SW16 2LN United Kingdom on 2 August 2013
30 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012