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EXECUTIVE TRAVEL ASSOCIATE LIMITED

Company number 06003686

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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)
13 Feb 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Nov 2017 GAZ1(A) First Gazette notice for voluntary strike-off
15 Nov 2017 DS01 Application to strike the company off the register
13 Oct 2017 AA Unaudited abridged accounts made up to 31 March 2017
19 Dec 2016 CS01 Confirmation statement made on 20 November 2016 with updates
26 Sep 2016 AA Accounts for a dormant company made up to 31 March 2016
01 Dec 2015 AR01 Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 100
17 Sep 2015 TM02 Termination of appointment of Edwina Ruth Sakowicz as a secretary on 18 April 2015
17 Sep 2015 TM01 Termination of appointment of Jozef Frank Sakowicz as a director on 18 April 2015
17 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
17 Sep 2015 AP01 Appointment of Mr Andrew James Mcclelland as a director on 18 April 2015
13 Aug 2015 AA01 Previous accounting period extended from 30 November 2014 to 31 March 2015
20 Nov 2014 AR01 Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 100
28 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
02 Dec 2013 AR01 Annual return made up to 20 November 2013 with full list of shareholders
Statement of capital on 2013-12-02
  • GBP 100
27 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
16 Jan 2013 AR01 Annual return made up to 20 November 2012 with full list of shareholders
04 Sep 2012 AA Total exemption small company accounts made up to 30 November 2011
03 May 2012 AD01 Registered office address changed from 261-267 Lillie Road London SW6 7LL on 3 May 2012
13 Feb 2012 AR01 Annual return made up to 20 November 2011 with full list of shareholders
02 Sep 2011 AA Total exemption small company accounts made up to 30 November 2010
01 Feb 2011 AD01 Registered office address changed from Belfry House Bell Lane Hertford Herts SG14 1BR on 1 February 2011
06 Dec 2010 AR01 Annual return made up to 20 November 2010 with full list of shareholders
15 Sep 2010 AA Total exemption small company accounts made up to 30 November 2009
11 Dec 2009 AR01 Annual return made up to 20 November 2009 with full list of shareholders