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LEE'S TRAVEL LIMITED

Company number 03111414

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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)
16 Jul 2024 BONA Bona Vacantia disclaimer
25 Apr 2022 GAZ2 Final Gazette dissolved following liquidation
25 Jan 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
19 Dec 2020 LIQ03 Liquidators' statement of receipts and payments to 25 November 2020
26 Mar 2020 LIQ MISC Insolvency:LIQ12 - secretary of state's release of liquidator
28 Jan 2020 LIQ03 Liquidators' statement of receipts and payments to 25 November 2019
02 Dec 2019 600 Appointment of a voluntary liquidator
02 Dec 2019 LIQ10 Removal of liquidator by court order
17 Dec 2018 AD01 Registered office address changed from China House Unit G02 401 Edgware Road London NW2 6GY England to Olympia House Armitage Road London NW11 8RQ on 17 December 2018
12 Dec 2018 600 Appointment of a voluntary liquidator
12 Dec 2018 LIQ02 Statement of affairs
12 Dec 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-11-26
12 Oct 2018 CS01 Confirmation statement made on 9 October 2018 with no updates
31 Aug 2018 AD01 Registered office address changed from 20 Langley Road Slough Berkshire SL3 7AB to China House Unit G02 401 Edgware Road London NW2 6GY on 31 August 2018
27 Dec 2017 AA Total exemption full accounts made up to 30 June 2017
09 Oct 2017 CS01 Confirmation statement made on 9 October 2017 with no updates
27 Oct 2016 AA Total exemption small company accounts made up to 30 June 2016
10 Oct 2016 CS01 Confirmation statement made on 9 October 2016 with updates
23 Dec 2015 AA Total exemption small company accounts made up to 30 June 2015
12 Oct 2015 AR01 Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 100,000
05 Dec 2014 AA Total exemption small company accounts made up to 30 June 2014
20 Oct 2014 MR04 Satisfaction of charge 2 in full
10 Oct 2014 AR01 Annual return made up to 9 October 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 100,000
07 Oct 2014 AA01 Previous accounting period extended from 31 March 2014 to 30 June 2014
10 Oct 2013 AR01 Annual return made up to 9 October 2013 with full list of shareholders
Statement of capital on 2013-10-10
  • GBP 100,000