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TRAVEL RUSSIA (EUROPE) LTD

Company number 03914976

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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)
17 Jun 2024 AD01 Registered office address changed from 51 Castle Street Cirencester Gloucestershire GL7 1QD to Company Liquidations Limited Saxon House Saxon Way Cheltenham GL52 6QX on 17 June 2024
17 Jun 2024 LIQ02 Statement of affairs
17 Jun 2024 600 Appointment of a voluntary liquidator
17 Jun 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-06-05
21 Mar 2024 CS01 Confirmation statement made on 25 January 2024 with no updates
29 May 2023 AA Unaudited abridged accounts made up to 31 December 2022
09 Mar 2023 CS01 Confirmation statement made on 25 January 2023 with no updates
04 Oct 2022 AA Unaudited abridged accounts made up to 31 December 2021
15 Mar 2022 CH01 Director's details changed for Alexander Izmailov on 11 March 2022
27 Jan 2022 CS01 Confirmation statement made on 25 January 2022 with no updates
02 Nov 2021 AA Unaudited abridged accounts made up to 31 December 2020
07 Feb 2021 CS01 Confirmation statement made on 25 January 2021 with no updates
14 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
23 Mar 2020 CS01 Confirmation statement made on 25 January 2020 with no updates
11 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
01 Feb 2019 CS01 Confirmation statement made on 25 January 2019 with no updates
31 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
08 Feb 2018 CS01 Confirmation statement made on 25 January 2018 with no updates
30 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
27 Jan 2017 CS01 Confirmation statement made on 25 January 2017 with updates
09 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
29 Apr 2016 AP01 Appointment of Mr Andrew John Levens as a director on 28 April 2016
29 Jan 2016 AR01 Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 100
14 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
28 Jan 2015 AR01 Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 100