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UTRAVEL.CO.UK HOLDINGS LIMITED

Company number 03982943

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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)
20 Dec 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Oct 2016 GAZ1(A) First Gazette notice for voluntary strike-off
27 Sep 2016 DS01 Application to strike the company off the register
23 Aug 2016 CH01 Director's details changed for Ms Corinna Bridges on 28 July 2016
15 Apr 2016 TM01 Termination of appointment of Nigel Joseph Youds as a director on 14 April 2016
15 Apr 2016 AP01 Appointment of Ms Corinna Bridges as a director on 14 April 2016
14 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 101
29 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
14 May 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 101
17 Apr 2015 CH01 Director's details changed for Nigel Joseph Youds on 16 February 2015
17 Apr 2015 CH02 Director's details changed for Unm Investments Limited on 16 February 2015
17 Apr 2015 AD01 Registered office address changed from Ludgate House 245 Blackfriars Road London SE1 9UY to 240 Blackfriars Road London England SE1 8BF on 17 April 2015
02 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
23 May 2014 AR01 Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-05-23
  • GBP 101
29 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012
02 May 2013 AR01 Annual return made up to 30 April 2013 with full list of shareholders
10 Jul 2012 AA Accounts for a dormant company made up to 31 December 2011
16 May 2012 AR01 Annual return made up to 30 April 2012 with full list of shareholders
13 Jul 2011 AA Accounts for a dormant company made up to 31 December 2010
06 Jun 2011 AR01 Annual return made up to 30 April 2011 with full list of shareholders
11 Apr 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Apr 2011 CC04 Statement of company's objects
20 Sep 2010 AA Full accounts made up to 31 December 2009
06 Jul 2010 AP01 Appointment of Nigel Joseph Youds as a director
26 May 2010 AR01 Annual return made up to 30 April 2010 with full list of shareholders