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TRAVELEX HOLDINGS LIMITED

Company number 05356574

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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)
04 Nov 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Aug 2023	AM23	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 29 pages (29 pages)
10 Mar 2023	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 60 pages (60 pages)
02 Sep 2022	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 63 pages (63 pages)
26 Jul 2022	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 6 pages (6 pages)
09 Mar 2022	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 66 pages (66 pages)
08 Sep 2021	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 44 pages (44 pages)
22 Jul 2021	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 4 pages (4 pages)
04 Jul 2021	TM01	Termination of appointment of David Frauman as a director on 28 May 2021	View PDF Termination of appointment of David Frauman as a director on 28 May 2021 - link opens in a new window - 1 page (1 page)
16 Mar 2021	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 44 pages (44 pages)
02 Mar 2021	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 86 pages (86 pages)
29 Oct 2020	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 14 pages (14 pages)
05 Oct 2020	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 4 pages (4 pages)
05 Oct 2020	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 4 pages (4 pages)
22 Sep 2020	AD01	Registered office address changed from Kings Place 4th Floor, 90 York Way London N1 9AG United Kingdom to Central Square 29 Wellington Street Leeds England LS1 4DL on 22 September 2020	View PDF Registered office address changed from Kings Place 4th Floor, 90 York Way London N1 9AG United Kingdom to Central Square 29 Wellington Street Leeds England LS1 4DL on 22 September 2020 - link opens in a new window - 2 pages (2 pages)
11 Sep 2020	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 64 pages (64 pages)
21 Aug 2020	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 4 pages (4 pages)
14 Aug 2020	TM01	Termination of appointment of Anthony Francis D'souza as a director on 6 August 2020	View PDF Termination of appointment of Anthony Francis D'souza as a director on 6 August 2020 - link opens in a new window - 1 page (1 page)
06 Apr 2020	AP01	Appointment of Mr David Frauman as a director on 5 April 2020	View PDF Appointment of Mr David Frauman as a director on 5 April 2020 - link opens in a new window - 2 pages (2 pages)
18 Mar 2020	TM01	Termination of appointment of Bavaguthu Raghuram Shetty as a director on 18 March 2020	View PDF Termination of appointment of Bavaguthu Raghuram Shetty as a director on 18 March 2020 - link opens in a new window - 1 page (1 page)
18 Mar 2020	TM01	Termination of appointment of Binay Raghuram Shetty as a director on 18 March 2020	View PDF Termination of appointment of Binay Raghuram Shetty as a director on 18 March 2020 - link opens in a new window - 1 page (1 page)
18 Mar 2020	TM01	Termination of appointment of Abdulrahman Sadiq Salim Basaddiq as a director on 18 March 2020	View PDF Termination of appointment of Abdulrahman Sadiq Salim Basaddiq as a director on 18 March 2020 - link opens in a new window - 1 page (1 page)
17 Mar 2020	TM01	Termination of appointment of Promoth Manghat as a director on 16 March 2020	View PDF Termination of appointment of Promoth Manghat as a director on 16 March 2020 - link opens in a new window - 1 page (1 page)
04 Mar 2020	CS01	Confirmation statement made on 4 March 2020 with updates	View PDF Confirmation statement made on 4 March 2020 with updates - link opens in a new window - 5 pages (5 pages)
18 Dec 2019	AP01	Appointment of Mr Promoth Manghat as a director on 20 November 2019	View PDF Appointment of Mr Promoth Manghat as a director on 20 November 2019 - link opens in a new window - 2 pages (2 pages)

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