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THE TRAVEL ADVENTURE LIMITED

Company number 02843839

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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)
27 May 2023 GAZ2 Final Gazette dissolved following liquidation
27 Feb 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
16 Nov 2022 LIQ03 Liquidators' statement of receipts and payments to 21 October 2022
09 Nov 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-10-22
08 Nov 2021 AD01 Registered office address changed from 6-8 Lovers Walk Brighton BN1 6AH England to 2nd Floor 110 Cannon Street London EC4N 6EU on 8 November 2021
08 Nov 2021 600 Appointment of a voluntary liquidator
08 Nov 2021 LIQ02 Statement of affairs
11 Aug 2021 AA Accounts for a small company made up to 31 October 2020
02 Aug 2021 AA01 Previous accounting period shortened from 30 November 2020 to 31 October 2020
02 Aug 2021 CS01 Confirmation statement made on 24 May 2021 with no updates
02 Jun 2021 TM01 Termination of appointment of Paul Richard Maslin as a director on 2 June 2021
02 Jun 2021 AP01 Appointment of Mr Andrew Gordon Larsen as a director on 2 June 2021
17 Sep 2020 MR01 Registration of charge 028438390003, created on 14 September 2020
21 Jul 2020 MR04 Satisfaction of charge 028438390002 in full
04 Jun 2020 CS01 Confirmation statement made on 24 May 2020 with no updates
13 Mar 2020 AA Accounts for a small company made up to 31 October 2019
05 Nov 2019 AA01 Current accounting period extended from 31 October 2020 to 30 November 2020
06 Jun 2019 CS01 Confirmation statement made on 24 May 2019 with updates
06 Jun 2019 AD01 Registered office address changed from C/O Real Experience Group Lovers Walk Brighton BN1 6AH England to 6-8 Lovers Walk Brighton BN1 6AH on 6 June 2019
05 Apr 2019 PSC02 Notification of Class Tours Limited as a person with significant control on 25 March 2019
04 Apr 2019 PSC09 Withdrawal of a person with significant control statement on 4 April 2019
28 Mar 2019 MR05 All of the property or undertaking has been released from charge 028438390002
27 Mar 2019 TM02 Termination of appointment of William Atkinson as a secretary on 25 March 2019
27 Mar 2019 TM01 Termination of appointment of Niall Mchugh as a director on 25 March 2019
27 Mar 2019 TM01 Termination of appointment of Neil O'leary as a director on 25 March 2019