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ECE TRAVEL LTD

Company number 02117679

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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)
09 Jan 2024	LIQ03	Liquidators' statement of receipts and payments to 11 October 2023	View PDF Liquidators' statement of receipts and payments to 11 October 2023 - link opens in a new window - 14 pages (14 pages)
13 Feb 2023	LIQ03	Liquidators' statement of receipts and payments to 11 October 2022	View PDF Liquidators' statement of receipts and payments to 11 October 2022 - link opens in a new window - 18 pages (18 pages)
30 Jan 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
30 Jan 2023	LIQ01	Declaration of solvency
08 Feb 2022	LIQ03	Liquidators' statement of receipts and payments to 11 October 2021	View PDF Liquidators' statement of receipts and payments to 11 October 2021 - link opens in a new window - 18 pages (18 pages)
28 Nov 2020	AD01	Registered office address changed from Royal Parade Mews Chistlehurst BR7 6TN to 130 Shaftesbury Avenue London W1D 5EU on 28 November 2020	View PDF Registered office address changed from Royal Parade Mews Chistlehurst BR7 6TN to 130 Shaftesbury Avenue London W1D 5EU on 28 November 2020 - link opens in a new window - 2 pages (2 pages)
26 Nov 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-10-12	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-10-12 - link opens in a new window - 1 page (1 page)
09 Nov 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
09 Nov 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
03 Aug 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages)
08 Jan 2020	CS01	Confirmation statement made on 28 December 2019 with no updates	View PDF Confirmation statement made on 28 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages)
02 Jan 2019	CS01	Confirmation statement made on 28 December 2018 with no updates	View PDF Confirmation statement made on 28 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 Jan 2018	CS01	Confirmation statement made on 28 December 2017 with no updates	View PDF Confirmation statement made on 28 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 10 pages (10 pages) Download iXBRL
09 Jan 2017	CS01	Confirmation statement made on 28 December 2016 with updates	View PDF Confirmation statement made on 28 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
30 Aug 2016	AA	Accounts for a small company made up to 31 December 2015	View PDF Accounts for a small company made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages)
05 Jan 2016	AR01	Annual return made up to 28 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 501	View PDF Annual return made up to 28 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 501 - link opens in a new window - 4 pages (4 pages)
23 Sep 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages)
02 Jan 2015	AR01	Annual return made up to 28 December 2014 with full list of shareholders Statement of capital on 2015-01-02 GBP 501	View PDF Annual return made up to 28 December 2014 with full list of shareholders Statement of capital on 2015-01-02 GBP 501 - link opens in a new window - 4 pages (4 pages)
13 Jun 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
02 Jan 2014	AR01	Annual return made up to 28 December 2013 with full list of shareholders Statement of capital on 2014-01-02 GBP 501	View PDF Annual return made up to 28 December 2013 with full list of shareholders Statement of capital on 2014-01-02 GBP 501 - link opens in a new window - 4 pages (4 pages)
20 Jun 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
28 Dec 2012	AR01	Annual return made up to 28 December 2012 with full list of shareholders	View PDF Annual return made up to 28 December 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

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ECE TRAVEL LTD

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