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BURGESS WORLD TRAVEL LIMITED

Company number 02611160

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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)
21 Mar 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Jan 2023 GAZ1(A) First Gazette notice for voluntary strike-off
28 Apr 2022 DS01 Application to strike the company off the register
14 Feb 2022 AC92 Restoration by order of the court
28 Sep 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Jul 2021 TM02 Termination of appointment of Jonathan Evans as a secretary on 29 June 2021
13 Jul 2021 GAZ1(A) First Gazette notice for voluntary strike-off
30 Jun 2021 DS01 Application to strike the company off the register
29 Jun 2021 PSC07 Cessation of Jonathan Evans as a person with significant control on 18 May 2021
29 Jun 2021 TM01 Termination of appointment of Jonathan Evans as a director on 18 May 2021
29 Jun 2021 PSC02 Notification of Easy Avenues Limited as a person with significant control on 18 May 2021
29 Jun 2021 AP01 Appointment of Mr Mark Woolcock as a director on 18 May 2021
28 Jun 2021 AD01 Registered office address changed from 15 Cae Melyn Llangyfelach Swansea SA6 6FP Wales to 20-22 Wenlock Road London N1 7GU on 28 June 2021
17 Jun 2021 CS01 Confirmation statement made on 17 June 2021 with updates
13 May 2021 CS01 Confirmation statement made on 9 May 2021 with no updates
06 May 2021 MR04 Satisfaction of charge 1 in full
06 May 2021 MR04 Satisfaction of charge 2 in full
14 Oct 2020 AA Total exemption full accounts made up to 30 June 2020
12 Oct 2020 AD01 Registered office address changed from 28 the Kingsway Swansea SA1 5JY to 15 Cae Melyn Llangyfelach Swansea SA6 6FP on 12 October 2020
14 Sep 2020 AA01 Previous accounting period extended from 31 March 2020 to 30 June 2020
12 May 2020 CS01 Confirmation statement made on 9 May 2020 with updates
09 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
21 May 2019 CS01 Confirmation statement made on 9 May 2019 with updates
01 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
22 May 2018 CS01 Confirmation statement made on 9 May 2018 with updates