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JOHN POWELL TRAVEL LIMITED

Company number 05621425

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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 May 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Oct 2022 SOAS(A) Voluntary strike-off action has been suspended
27 Sep 2022 GAZ1(A) First Gazette notice for voluntary strike-off
16 Sep 2022 DS01 Application to strike the company off the register
10 Jan 2022 CS01 Confirmation statement made on 16 December 2021 with no updates
17 Nov 2021 AD01 Registered office address changed from Can Mezzanine Hct Group 49-51 East Road London N1 6AH England to Can Mezzanine (Hct Group) 7-14 Great Dover Street London SE1 4YR on 17 November 2021
07 Oct 2021 AA Accounts for a small company made up to 28 September 2020
01 Feb 2021 CS01 Confirmation statement made on 16 December 2020 with no updates
24 Dec 2020 AA01 Previous accounting period extended from 31 March 2020 to 30 September 2020
09 Dec 2020 TM01 Termination of appointment of David Stanley Powell as a director on 30 November 2020
12 Nov 2020 AP01 Appointment of Mr Philip John Stockley as a director on 6 November 2020
12 Aug 2020 AA Accounts for a small company made up to 31 March 2019
17 Jul 2020 AP01 Appointment of Ms Lynn Fiona Mcclelland as a director on 16 July 2020
17 Jul 2020 TM01 Termination of appointment of Jane Desmond as a director on 16 July 2020
03 Mar 2020 TM01 Termination of appointment of Alasdair John Douglas Smart as a director on 18 February 2020
03 Mar 2020 TM02 Termination of appointment of Alasdair John Douglas Smart as a secretary on 18 February 2020
16 Dec 2019 CS01 Confirmation statement made on 16 December 2019 with updates
14 Oct 2019 AA01 Previous accounting period shortened from 31 July 2019 to 31 March 2019
22 Jul 2019 AA Total exemption full accounts made up to 31 July 2018
08 Jun 2019 AD02 Register inspection address has been changed to Can Mezzanine Hct Group 49-51 East Road London N1 6AH
07 Jun 2019 AD01 Registered office address changed from C/O Hct Group 1st Floor 141 Curtain Road London EC2A 3BX England to Can Mezzanine Hct Group 49-51 East Road London N1 6AH on 7 June 2019
02 May 2019 MR04 Satisfaction of charge 1 in full
07 Jan 2019 CS01 Confirmation statement made on 16 December 2018 with no updates
08 Aug 2018 AA01 Previous accounting period shortened from 31 August 2018 to 31 July 2018
30 Jul 2018 PSC02 Notification of Hct Group as a person with significant control on 25 July 2018