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MILLENNIUM TRAVEL SERVICES LIMITED

Company number 03289089

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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)
13 Dec 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Aug 2022 GAZ1(A) First Gazette notice for voluntary strike-off
19 Aug 2022 DS01 Application to strike the company off the register
15 Aug 2022 AA Accounts for a dormant company made up to 31 December 2021
13 Dec 2021 CS01 Confirmation statement made on 9 December 2021 with no updates
25 Oct 2021 CH01 Director's details changed for Mr Antonio Giambruno on 25 October 2021
04 Oct 2021 AD01 Registered office address changed from First Floor Roxburghe House 273-287 Regent Street London W1B 2HA to Fifth Floor Watson House 54-60 Baker Street London W1U 7BU on 4 October 2021
16 Aug 2021 AA Accounts for a dormant company made up to 31 December 2020
16 Dec 2020 CS01 Confirmation statement made on 9 December 2020 with no updates
03 Nov 2020 PSC04 Change of details for Mr Antonio Giambruno as a person with significant control on 2 November 2020
02 Nov 2020 CH01 Director's details changed for Mr Antonio Giambruno on 2 November 2020
02 Nov 2020 PSC04 Change of details for Mr Antonio Giambruno as a person with significant control on 2 November 2020
22 Oct 2020 AA Accounts for a dormant company made up to 31 December 2019
12 Dec 2019 CS01 Confirmation statement made on 9 December 2019 with no updates
15 Jul 2019 AA Accounts for a dormant company made up to 31 December 2018
14 Dec 2018 CS01 Confirmation statement made on 9 December 2018 with no updates
25 Jun 2018 AA Accounts for a dormant company made up to 31 December 2017
09 Jan 2018 CS01 Confirmation statement made on 9 December 2017 with no updates
14 Jun 2017 AA Accounts for a dormant company made up to 31 December 2016
14 Dec 2016 CS01 Confirmation statement made on 9 December 2016 with updates
22 Jun 2016 AA Accounts for a dormant company made up to 31 December 2015
10 Dec 2015 AR01 Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 1
10 Dec 2015 CH01 Director's details changed for Antonio Giambruno on 9 December 2015
18 May 2015 AA Accounts for a dormant company made up to 31 December 2014
22 Dec 2014 AR01 Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 1