NHPC TRAVEL LIMITED

Company number 04583632

Date	Type	Description	View / Download
29 Oct 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Aug 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 Aug 2019	DS01	Application to strike the company off the register	(3 pages)
13 Jun 2019	AA	Total exemption full accounts made up to 31 January 2019	(10 pages) Download iXBRL
13 Jun 2019	AA01	Previous accounting period shortened from 31 March 2019 to 31 January 2019	(1 page)
07 Feb 2019	AD01	Registered office address changed from Printing House, 66 Lower Road Harrow Middlesex HA2 0DH to 1 st Floor Eastcheap Court 11 Philpott Lane London on 7 February 2019	(1 page)
06 Feb 2019	AP01	Appointment of Alexandre Chemla as a director on 31 January 2019	(2 pages)
06 Feb 2019	TM01	Termination of appointment of Paul Cross as a director on 31 January 2019	(1 page)
06 Feb 2019	TM01	Termination of appointment of Nikky Alexandra Hickman as a director on 31 January 2019	(1 page)
06 Feb 2019	TM02	Termination of appointment of Nikky Alexandra Hickman as a secretary on 31 January 2019	(1 page)
19 Dec 2018	PSC02	Notification of Infinity Travel Limited as a person with significant control on 30 November 2018	(4 pages)
19 Dec 2018	PSC07	Cessation of Nikky Alexandra Hickman as a person with significant control on 30 November 2018	(3 pages)
19 Dec 2018	PSC07	Cessation of Paul Cross as a person with significant control on 30 November 2018	(3 pages)
27 Nov 2018	CS01	Confirmation statement made on 31 October 2018 with updates	(4 pages)
09 Aug 2018	SH01	Statement of capital following an allotment of shares on 21 May 2018 GBP 444	(4 pages)
03 Aug 2018	AA	Total exemption full accounts made up to 31 March 2018	(8 pages)
11 Jul 2018	MA	Memorandum and Articles of Association	(7 pages)
11 Jul 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
26 Apr 2018	AA01	Previous accounting period extended from 30 November 2017 to 31 March 2018	(1 page)
22 Dec 2017	CH01	Director's details changed for Mr Paul Cross on 25 November 2017	(2 pages)
22 Dec 2017	PSC04	Change of details for Mr Paul Cross as a person with significant control on 25 November 2017	(2 pages)
21 Nov 2017	CS01	Confirmation statement made on 31 October 2017 with no updates	(3 pages)
05 Sep 2017	AA	Total exemption small company accounts made up to 30 November 2016	(9 pages)
09 Nov 2016	CS01	Confirmation statement made on 31 October 2016 with updates	(6 pages)
08 Sep 2016	AA	Total exemption small company accounts made up to 30 November 2015	(5 pages)