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THE NPD GROUP TRAVEL RETAIL LTD

Company number 05543696

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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 Mar 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Dec 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 19 pages (19 pages)
15 Feb 2023	LIQ03	Liquidators' statement of receipts and payments to 12 December 2022	View PDF Liquidators' statement of receipts and payments to 12 December 2022 - link opens in a new window - 17 pages (17 pages)
31 Dec 2021	AD01	Registered office address changed from 20 Broadway Studios Hammersmith Broadway London W6 7AF to 5 Temple Square Temple Street Liverpool L2 5RH on 31 December 2021	View PDF Registered office address changed from 20 Broadway Studios Hammersmith Broadway London W6 7AF to 5 Temple Square Temple Street Liverpool L2 5RH on 31 December 2021 - link opens in a new window - 2 pages (2 pages)
31 Dec 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
31 Dec 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-12-13	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-12-13 - link opens in a new window - 1 page (1 page)
31 Dec 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
30 Nov 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
18 Mar 2021	CS01	Confirmation statement made on 30 September 2020 with no updates	View PDF Confirmation statement made on 30 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Mar 2021	AA	Accounts for a small company made up to 30 September 2019	View PDF Accounts for a small company made up to 30 September 2019 - link opens in a new window - 15 pages (15 pages)
18 Dec 2020	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
08 Dec 2020	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
16 Oct 2019	PSC02	Notification of The Npd Group Limited as a person with significant control on 31 December 2016	View PDF Notification of The Npd Group Limited as a person with significant control on 31 December 2016 - link opens in a new window - 4 pages (4 pages)
16 Oct 2019	CS01	Confirmation statement made on 30 September 2019 with no updates	View PDF Confirmation statement made on 30 September 2019 with no updates - link opens in a new window - 2 pages (2 pages)
16 Oct 2019	PSC07	Cessation of Garry Peter Stasiulevicuis as a person with significant control on 31 December 2016	View PDF Cessation of Garry Peter Stasiulevicuis as a person with significant control on 31 December 2016 - link opens in a new window - 3 pages (3 pages)
08 Aug 2019	TM01	Termination of appointment of Garry Peter Stasiulevicuis as a director on 17 May 2019	View PDF Termination of appointment of Garry Peter Stasiulevicuis as a director on 17 May 2019 - link opens in a new window - 1 page (1 page)
14 May 2019	AA	Accounts for a small company made up to 30 September 2018	View PDF Accounts for a small company made up to 30 September 2018 - link opens in a new window - 13 pages (13 pages)
15 Feb 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-01-18	View PDF Resolutions RES15 ‐ Change company name resolution on 2019-01-18 - link opens in a new window - 2 pages (2 pages)
15 Feb 2019	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
31 Aug 2018	CS01	Confirmation statement made on 23 August 2018 with updates	View PDF Confirmation statement made on 23 August 2018 with updates - link opens in a new window - 4 pages (4 pages)
07 Jun 2018	AA	Accounts for a small company made up to 30 September 2017	View PDF Accounts for a small company made up to 30 September 2017 - link opens in a new window - 14 pages (14 pages)
28 Feb 2018	AP01	Appointment of Gerhard Hausruckinger as a director on 15 January 2018	View PDF Appointment of Gerhard Hausruckinger as a director on 15 January 2018 - link opens in a new window - 3 pages (3 pages)
28 Feb 2018	TM01	Termination of appointment of David Ashley Pritchard as a director on 15 January 2018	View PDF Termination of appointment of David Ashley Pritchard as a director on 15 January 2018 - link opens in a new window - 2 pages (2 pages)
14 Nov 2017	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
14 Nov 2017	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)

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