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EXSUS TRAVEL (NEW YORK) LIMITED

Company number 05835819

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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)
07 Nov 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Aug 2017 GAZ1(A) First Gazette notice for voluntary strike-off
11 Aug 2017 DS01 Application to strike the company off the register
19 Jan 2017 AA Accounts for a dormant company made up to 31 May 2016
08 Jun 2016 AR01 Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 100
21 Jan 2016 AA Accounts for a dormant company made up to 31 May 2015
29 Jun 2015 AR01 Annual return made up to 2 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 100
21 Jan 2015 AA Accounts for a dormant company made up to 31 May 2014
06 Oct 2014 AD01 Registered office address changed from 118-119 Fenchurch Street London EC3M 5BA to 62-64 62-64 Baker Street London W1U 7DF on 6 October 2014
05 Jun 2014 AR01 Annual return made up to 2 June 2014 with full list of shareholders
Statement of capital on 2014-06-05
  • GBP 100
12 Jun 2013 AA Accounts for a dormant company made up to 31 May 2013
12 Jun 2013 AR01 Annual return made up to 2 June 2013 with full list of shareholders
12 Jun 2013 CH01 Director's details changed for Mr Habib Rehman on 1 December 2012
12 Jun 2013 CH03 Secretary's details changed for Mr Habib Rehman on 1 December 2012
26 Mar 2013 AA Accounts for a dormant company made up to 31 May 2012
29 Jun 2012 AR01 Annual return made up to 2 June 2012 with full list of shareholders
23 Apr 2012 AR01 Annual return made up to 2 June 2011
23 Apr 2012 CH01 Director's details changed for Giles Rooney on 1 August 2010
23 Apr 2012 CH01 Director's details changed for Mr Habib Rehman on 4 November 2010
23 Apr 2012 AA Accounts for a dormant company made up to 31 May 2011
23 Apr 2012 RT01 Administrative restoration application
17 Jan 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
04 Oct 2011 GAZ1 First Gazette notice for compulsory strike-off
23 Feb 2011 AA Total exemption full accounts made up to 31 May 2010
10 Aug 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Re exsus travel new york LTD 01/07/2010