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MA TRAVEL RETAIL LIMITED

Company number 04426543

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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)
08 Sep 2020 AA Total exemption full accounts made up to 30 September 2019
06 May 2020 CS01 Confirmation statement made on 29 April 2020 with no updates
26 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
03 May 2019 CS01 Confirmation statement made on 29 April 2019 with no updates
18 Jul 2018 MR04 Satisfaction of charge 044265430001 in full
29 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
10 May 2018 CS01 Confirmation statement made on 29 April 2018 with no updates
12 May 2017 AD01 Registered office address changed from PO Box TW4 6DR 6 Maple Grove Business Cent 6 Maple Grove Business Cent Lawrence Road Hounslow TW4 6DR England to 6 Maple Grove Business Centre, Lawrence Road Hounslow TW4 6DR on 12 May 2017
12 May 2017 CS01 Confirmation statement made on 29 April 2017 with updates
10 May 2017 AA Total exemption small company accounts made up to 30 September 2016
28 Jan 2017 AD01 Registered office address changed from 1 Vicarage Lane London E15 4HF to PO Box TW4 6DR 6 Maple Grove Business Cent 6 Maple Grove Business Cent Lawrence Road Hounslow TW4 6DR on 28 January 2017
13 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
29 Apr 2016 AR01 Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 1
29 Apr 2016 CH01 Director's details changed for Mr Stanley Martin Middleton Moodie on 29 April 2016
19 Jan 2016 AP01 Appointment of Mr Dermot Davitt as a director on 12 November 2015
13 Oct 2015 TM01 Termination of appointment of Karl Buhlmann as a director on 30 September 2015
12 Oct 2015 MR01 Registration of charge 044265430001, created on 30 September 2015
03 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
22 May 2015 AP01 Appointment of Mr Stanley Martin Middleton Moodie as a director on 22 May 2015
30 Apr 2015 AR01 Annual return made up to 29 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 1
30 Apr 2015 CH01 Director's details changed for Mr Karl Buhlmann on 29 April 2015
26 Nov 2014 TM01 Termination of appointment of Stuart Mcguire as a director on 24 November 2014
26 Nov 2014 AP01 Appointment of Mr Karl Buhlmann as a director on 24 November 2014
14 Nov 2014 TM01 Termination of appointment of Stanley Martin Middleton Moodie as a director on 14 November 2014
14 Nov 2014 AP01 Appointment of Mr Stuart Mcguire as a director on 14 November 2014