- Company Overview for THE TRAVEL ADVENTURE LIMITED (02843839)
- Filing history for THE TRAVEL ADVENTURE LIMITED (02843839)
- People for THE TRAVEL ADVENTURE LIMITED (02843839)
- Charges for THE TRAVEL ADVENTURE LIMITED (02843839)
- Insolvency for THE TRAVEL ADVENTURE LIMITED (02843839)
- More for THE TRAVEL ADVENTURE LIMITED (02843839)
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) |
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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
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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 |