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ONLINE TRAVEL PORTAL LIMITED

Company number 04217584

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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)
24 Oct 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Aug 2017 GAZ1 First Gazette notice for compulsory strike-off
05 Jan 2017 AD01 Registered office address changed from Waterfront Hammersmith Embankment Chancellors Road London W6 9RU to 26-28 Hammersmith Grove London W6 7BA on 5 January 2017
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
28 Jul 2016 TM01 Termination of appointment of Philippe Jean-Marie Gaston Vimard as a director on 25 July 2016
28 Jul 2016 AR01 Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-07-28
  • GBP 1
28 Jul 2016 TM01 Termination of appointment of Philippe Jean-Marie Gaston Vimard as a director on 25 July 2016
26 Jul 2016 TM01 Termination of appointment of Philippe Jean-Marie Gaston Vimard as a director on 25 July 2016
26 Jul 2016 AP01 Appointment of Mr Philippe Jean-Marie Gaston Vimard as a director on 15 December 2015
26 Jul 2016 TM01 Termination of appointment of Stephanie Uhlig as a director on 13 January 2016
26 Jul 2016 AP01 Appointment of Mr David Elizaga as a director on 15 December 2015
26 Jul 2016 AP01 Appointment of Ms Stephanie Uhlig as a director on 15 December 2015
18 Mar 2016 TM01 Termination of appointment of Javier Perez-Tenesa De Block as a director on 15 December 2015
24 Dec 2015 AP01 Appointment of Mr Dana Philip Dunne as a director on 15 December 2015
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
30 Jun 2015 AR01 Annual return made up to 16 May 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 1
20 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
17 Jun 2014 AR01 Annual return made up to 16 May 2014 with full list of shareholders
Statement of capital on 2014-06-17
  • GBP 1
16 Jun 2014 AA01 Previous accounting period shortened from 31 May 2014 to 31 March 2014
06 Sep 2013 AA Accounts for a dormant company made up to 31 May 2013
06 Jun 2013 AR01 Annual return made up to 16 May 2013 with full list of shareholders
28 Feb 2013 AA Accounts for a dormant company made up to 31 May 2012
25 Feb 2013 TM01 Termination of appointment of Caroline Noble as a director
25 Feb 2013 AP01 Appointment of Mr Javier Perez-Tenesa De Block as a director
13 Aug 2012 AR01 Annual return made up to 16 May 2012 with full list of shareholders