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UNIQUE DESTINATION TRAVEL & TOURISM LIMITED

Company number 04119964

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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 Jan 2021 CS01 Confirmation statement made on 9 January 2021 with updates
14 Aug 2020 AA Total exemption full accounts made up to 31 December 2019
09 Jan 2020 CS01 Confirmation statement made on 9 January 2020 with updates
07 Jan 2020 PSC01 Notification of Abdel-Rahman Kamal El-Helbawi as a person with significant control on 16 December 2019
07 Jan 2020 AP01 Appointment of Mr Abdel-Rahman Kamal El-Helbawi as a director on 16 December 2019
07 Jan 2020 TM01 Termination of appointment of Elshafie Ahmed Elgamal as a director on 16 December 2019
07 Jan 2020 TM02 Termination of appointment of Latifa Elgamal as a secretary on 16 December 2019
07 Jan 2020 PSC07 Cessation of Elshafie Ahmed Elgamal as a person with significant control on 16 December 2019
31 Dec 2019 SH19 Statement of capital on 31 December 2019
  • GBP 30,000
31 Dec 2019 CAP-SS Solvency Statement dated 06/12/19
31 Dec 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
20 Dec 2019 MR04 Satisfaction of charge 2 in full
28 Nov 2019 CS01 Confirmation statement made on 28 November 2019 with updates
10 May 2019 AA Total exemption full accounts made up to 31 December 2018
30 Nov 2018 CS01 Confirmation statement made on 30 November 2018 with no updates
10 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
07 Dec 2017 CS01 Confirmation statement made on 5 December 2017 with no updates
14 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
08 Dec 2016 CS01 Confirmation statement made on 5 December 2016 with updates
23 Sep 2016 AA Full accounts made up to 31 December 2015
07 Dec 2015 AR01 Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 85,000
01 Oct 2015 AA Full accounts made up to 31 December 2014
08 Dec 2014 AR01 Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 85,000
10 Jul 2014 AA Full accounts made up to 31 December 2013
13 Dec 2013 AR01 Annual return made up to 5 December 2013 with full list of shareholders
Statement of capital on 2013-12-13
  • GBP 85,000