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I H S TRAVEL LIMITED

Company number 02298783

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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)
25 Sep 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 Jun 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
01 Sep 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
22 Aug 2018	AD01	Registered office address changed from Chelsea House West Gate London W5 1DR to C/O Valentine & Co Glade House 52-54 Carter Lane London EC4V 5EF on 22 August 2018	View PDF Registered office address changed from Chelsea House West Gate London W5 1DR to C/O Valentine & Co Glade House 52-54 Carter Lane London EC4V 5EF on 22 August 2018 - link opens in a new window - 2 pages (2 pages)
15 Aug 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
15 Aug 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-07-26	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-07-26 - link opens in a new window - 1 page (1 page)
26 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 - 15 pages (15 pages)
13 Jun 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
13 Jun 2018	SH19	Statement of capital on 13 June 2018 GBP 2	View PDF Statement of capital on 13 June 2018 GBP 2 - link opens in a new window - 5 pages (5 pages)
13 Jun 2018	CAP-SS	Solvency Statement dated 11/06/18	View PDF Solvency Statement dated 11/06/18 - link opens in a new window - 1 page (1 page)
13 Jun 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
29 May 2018	PSC02	Notification of L51N Limited as a person with significant control on 24 May 2018	View PDF Notification of L51N Limited as a person with significant control on 24 May 2018 - link opens in a new window - 2 pages (2 pages)
29 May 2018	PSC09	Withdrawal of a person with significant control statement on 29 May 2018	View PDF Withdrawal of a person with significant control statement on 29 May 2018 - link opens in a new window - 2 pages (2 pages)
26 Sep 2017	CS01	Confirmation statement made on 26 September 2017 with updates	View PDF Confirmation statement made on 26 September 2017 with updates - link opens in a new window - 4 pages (4 pages)
14 Jul 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 18 pages (18 pages)
16 Nov 2016	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
26 Sep 2016	CS01	Confirmation statement made on 26 September 2016 with updates	View PDF Confirmation statement made on 26 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
02 Jun 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 16 pages (16 pages)
29 Sep 2015	AR01	Annual return made up to 22 September 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 625,000	View PDF Annual return made up to 22 September 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 625,000 - link opens in a new window - 5 pages (5 pages)
17 Jun 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 13 pages (13 pages)
29 Sep 2014	AR01	Annual return made up to 22 September 2014 with full list of shareholders Statement of capital on 2014-09-29 GBP 625,000	View PDF Annual return made up to 22 September 2014 with full list of shareholders Statement of capital on 2014-09-29 GBP 625,000 - link opens in a new window - 5 pages (5 pages)
10 Jun 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 14 pages (14 pages)
01 Oct 2013	AR01	Annual return made up to 22 September 2013 with full list of shareholders Statement of capital on 2013-10-01 GBP 625,000	View PDF Annual return made up to 22 September 2013 with full list of shareholders Statement of capital on 2013-10-01 GBP 625,000 - link opens in a new window - 5 pages (5 pages)
29 May 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 14 pages (14 pages)
24 Sep 2012	AR01	Annual return made up to 22 September 2012 with full list of shareholders	View PDF Annual return made up to 22 September 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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