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ACE POINT TRAVEL LIMITED

Company number 05536230

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Dec 2024	LIQ03	Liquidators' statement of receipts and payments to 26 November 2024	View PDF Liquidators' statement of receipts and payments to 26 November 2024 - link opens in a new window - 19 pages (19 pages)
05 Feb 2024	LIQ03	Liquidators' statement of receipts and payments to 26 November 2023	View PDF Liquidators' statement of receipts and payments to 26 November 2023 - link opens in a new window - 21 pages (21 pages)
26 Jul 2023	TM01	Termination of appointment of Sajad Akhtar as a director on 27 November 2020	View PDF Termination of appointment of Sajad Akhtar as a director on 27 November 2020 - link opens in a new window - 1 page (1 page)
01 Feb 2023	LIQ03	Liquidators' statement of receipts and payments to 26 November 2022	View PDF Liquidators' statement of receipts and payments to 26 November 2022 - link opens in a new window - 18 pages (18 pages)
15 Feb 2022	LIQ03	Liquidators' statement of receipts and payments to 26 November 2021	View PDF Liquidators' statement of receipts and payments to 26 November 2021 - link opens in a new window - 19 pages (19 pages)
10 Mar 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-11-27	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-11-27 - link opens in a new window - 1 page (1 page)
10 Mar 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
23 Dec 2020	AD01	Registered office address changed from 33 Totteridge Road High Wycombe Buckinghamshire HP13 6EB to 66 Earl Street Maidstone Kent ME14 1PS on 23 December 2020	View PDF Registered office address changed from 33 Totteridge Road High Wycombe Buckinghamshire HP13 6EB to 66 Earl Street Maidstone Kent ME14 1PS on 23 December 2020 - link opens in a new window - 2 pages (2 pages)
23 Dec 2020	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 16 pages (16 pages)
18 Aug 2020	CS01	Confirmation statement made on 15 August 2020 with no updates	View PDF Confirmation statement made on 15 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2019	AA	Accounts for a small company made up to 31 March 2019	View PDF Accounts for a small company made up to 31 March 2019 - link opens in a new window - 5 pages (5 pages)
09 Sep 2019	CS01	Confirmation statement made on 15 August 2019 with no updates	View PDF Confirmation statement made on 15 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Nov 2018	AA	Accounts for a small company made up to 31 March 2018	View PDF Accounts for a small company made up to 31 March 2018 - link opens in a new window - 6 pages (6 pages)
10 Sep 2018	CS01	Confirmation statement made on 15 August 2018 with no updates	View PDF Confirmation statement made on 15 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2017	AA	Accounts for a small company made up to 31 March 2017	View PDF Accounts for a small company made up to 31 March 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
04 Sep 2017	CS01	Confirmation statement made on 15 August 2017 with no updates	View PDF Confirmation statement made on 15 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2017	AA	Accounts for a small company made up to 31 March 2016	View PDF Accounts for a small company made up to 31 March 2016 - link opens in a new window - 5 pages (5 pages)
16 Sep 2016	CS01	Confirmation statement made on 15 August 2016 with updates	View PDF Confirmation statement made on 15 August 2016 with updates - link opens in a new window - 6 pages (6 pages)
04 Nov 2015	AA	Accounts for a small company made up to 31 March 2015	View PDF Accounts for a small company made up to 31 March 2015 - link opens in a new window - 5 pages (5 pages)
02 Sep 2015	AR01	Annual return made up to 15 August 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 40,000	View PDF Annual return made up to 15 August 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 40,000 - link opens in a new window - 4 pages (4 pages)
10 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 4 pages (4 pages)
24 Sep 2014	AR01	Annual return made up to 15 August 2014 with full list of shareholders Statement of capital on 2014-09-24 GBP 40,000	View PDF Annual return made up to 15 August 2014 with full list of shareholders Statement of capital on 2014-09-24 GBP 40,000 - link opens in a new window - 4 pages (4 pages)
27 Sep 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 4 pages (4 pages)
11 Sep 2013	AR01	Annual return made up to 15 August 2013 with full list of shareholders Statement of capital on 2013-09-11 GBP 40,000	View PDF Annual return made up to 15 August 2013 with full list of shareholders Statement of capital on 2013-09-11 GBP 40,000 - link opens in a new window - 4 pages (4 pages)
01 Oct 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 5 pages (5 pages)

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ACE POINT TRAVEL LIMITED

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