EDENRED (TRAVEL) LIMITED

Company number 04079050

Date	Type	Description	View / Download
01 Jun 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
16 Mar 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 Mar 2021	DS01	Application to strike the company off the register	(3 pages)
26 Jan 2021	TM01	Termination of appointment of Arnaud Marie Gildas Erulin as a director on 22 January 2021	(1 page)
10 Nov 2020	AA	Accounts for a dormant company made up to 31 December 2019	(6 pages)
12 May 2020	CS01	Confirmation statement made on 30 April 2020 with updates	(3 pages)
23 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	(7 pages)
23 May 2019	AD01	Registered office address changed from Northgate the Pavilions Chester Business Park Chester CH4 9QJ to 50 Vauxhall Bridge Road London SW1V 2RS on 23 May 2019	(1 page)
13 May 2019	CS01	Confirmation statement made on 30 April 2019 with no updates	(3 pages)
02 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	(7 pages)
22 Aug 2018	CH01	Director's details changed for Mr Johann Fabrice Martin Vaucanson on 20 August 2018	(2 pages)
03 Jul 2018	AP01	Appointment of Mr Johann Fabrice Martin Vaucanson as a director on 28 June 2018	(2 pages)
10 May 2018	CS01	Confirmation statement made on 30 April 2018 with no updates	(3 pages)
06 Mar 2018	AP03	Appointment of Mr Patrick Marc Jean Langlois as a secretary on 28 February 2018	(2 pages)
05 Mar 2018	TM01	Termination of appointment of Derrick Philip Hardman as a director on 28 February 2018	(1 page)
05 Mar 2018	TM02	Termination of appointment of Derrick Philip Hardman as a secretary on 28 February 2018	(1 page)
03 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	(6 pages)
16 May 2017	CS01	Confirmation statement made on 30 April 2017 with updates	(5 pages)
15 Mar 2017	TM01	Termination of appointment of Elliot Paul Jones as a director on 8 March 2017	(1 page)
17 Nov 2016	AP01	Appointment of Mr Arnaud Marie Gildas Erulin as a director on 21 October 2016	(2 pages)
24 Oct 2016	TM01	Termination of appointment of Bernard Henri Hector Rongvaux as a director on 21 October 2016	(1 page)
02 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(6 pages)
24 May 2016	AR01	Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 850,000	(7 pages)
24 May 2016	CH01	Director's details changed for Elliot Paul Jones on 12 February 2015	(2 pages)
03 Oct 2015	AA	Full accounts made up to 31 December 2014	(15 pages)

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