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TEAM TOURS DIRECT LTD

Company number 05189296

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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)
02 Jul 2024 LIQ03 Liquidators' statement of receipts and payments to 23 May 2024
20 Jul 2023 LIQ03 Liquidators' statement of receipts and payments to 23 May 2023
19 Jul 2022 LIQ03 Liquidators' statement of receipts and payments to 23 May 2022
08 Jun 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-05-24
07 Jun 2021 AD01 Registered office address changed from Team Tours Direct Ltd PO Box 725 Swansea SA1 9RB Wales to 10 st. Helens Road Swansea SA1 4AW on 7 June 2021
01 Jun 2021 600 Appointment of a voluntary liquidator
01 Jun 2021 LIQ02 Statement of affairs
29 Jan 2021 AA Unaudited abridged accounts made up to 31 January 2020
18 Jan 2021 AD01 Registered office address changed from PO Box SA1 1FZ Marina Villas Unit B Marina Villas, Trawler Road Swansea SA1 1FZ United Kingdom to Team Tours Direct Ltd PO Box 725 Swansea SA1 9RB on 18 January 2021
15 Dec 2020 TM01 Termination of appointment of Alexander O Neill as a director on 30 November 2020
10 Aug 2020 CS01 Confirmation statement made on 26 July 2020 with no updates
07 Oct 2019 AA Unaudited abridged accounts made up to 31 January 2019
09 Aug 2019 CS01 Confirmation statement made on 26 July 2019 with no updates
31 Oct 2018 AA Unaudited abridged accounts made up to 31 January 2018
07 Aug 2018 CS01 Confirmation statement made on 26 July 2018 with no updates
06 Aug 2018 AD01 Registered office address changed from Marina Villas Trawler Road Swansea SA1 1UN Wales to PO Box SA1 1FZ Marina Villas Unit B Marina Villas, Trawler Road Swansea SA1 1FZ on 6 August 2018
24 Nov 2017 MR04 Satisfaction of charge 2 in full
17 Oct 2017 AAMD Amended accounts made up to 31 January 2017
01 Sep 2017 AA Micro company accounts made up to 31 January 2017
08 Aug 2017 CS01 Confirmation statement made on 26 July 2017 with no updates
05 Nov 2016 MR04 Satisfaction of charge 3 in full
19 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
09 Sep 2016 CS01 Confirmation statement made on 26 July 2016 with updates
08 Mar 2016 AD01 Registered office address changed from 5 Technium Building Two Kings Road Sa1 Waterfront Swansea SA1 8PH to Marina Villas Trawler Road Swansea SA1 1UN on 8 March 2016
27 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015