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FAVOURITES TRAVEL LIMITED

Company number 04971525

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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)
27 Dec 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Dec 2022 CS01 Confirmation statement made on 20 November 2022 with no updates
13 Sep 2022 GAZ1(A) First Gazette notice for voluntary strike-off
05 Sep 2022 DS01 Application to strike the company off the register
13 Jan 2022 CS01 Confirmation statement made on 20 November 2021 with no updates
14 Oct 2021 AA Total exemption full accounts made up to 31 December 2020
14 Oct 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
14 Oct 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
14 Oct 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
21 Sep 2021 AA Audit exemption subsidiary accounts made up to 31 December 2019
21 Sep 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
21 Sep 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
21 Sep 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
14 Sep 2021 AA01 Previous accounting period extended from 30 December 2020 to 31 December 2020
25 Jul 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
29 May 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
12 Apr 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
12 Apr 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
29 Dec 2020 AA01 Previous accounting period shortened from 31 December 2019 to 30 December 2019
23 Nov 2020 CS01 Confirmation statement made on 20 November 2020 with no updates
03 Dec 2019 CS01 Confirmation statement made on 20 November 2019 with updates
21 Oct 2019 MA Memorandum and Articles of Association
21 Oct 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
18 Oct 2019 SH01 Statement of capital following an allotment of shares on 27 September 2019
  • GBP 38,487
08 Oct 2019 TM01 Termination of appointment of Janet Rees as a director on 27 September 2019