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TRAVEL LATITUDE LIMITED

Company number 06085477

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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 Jul 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Mar 2013 GAZ1(A) First Gazette notice for voluntary strike-off
11 Mar 2013 DS01 Application to strike the company off the register
23 Jan 2013 AA Accounts for a dormant company made up to 30 April 2012
20 Feb 2012 AR01 Annual return made up to 6 February 2012 with full list of shareholders
Statement of capital on 2012-02-20
  • GBP 3
29 Jan 2012 AA Accounts for a dormant company made up to 30 April 2011
01 Mar 2011 AR01 Annual return made up to 6 February 2011 with full list of shareholders
27 Jan 2011 AA Accounts for a dormant company made up to 30 April 2010
01 Mar 2010 AR01 Annual return made up to 6 February 2010 with full list of shareholders
01 Mar 2010 CH01 Director's details changed for Claire Denise Naylor on 1 March 2010
01 Mar 2010 CH01 Director's details changed for Elaine Joy Knight on 1 March 2010
16 Jan 2010 AA Accounts for a dormant company made up to 30 April 2009
05 May 2009 287 Registered office changed on 05/05/2009 from upper floor, old mill house bridge foot belper derbyshire DE56 2UA
27 Feb 2009 AA Accounts made up to 30 April 2008
09 Feb 2009 363a Return made up to 06/02/09; full list of members
14 Jan 2009 AA Accounts made up to 30 April 2007
21 Oct 2008 225 Accounting reference date shortened from 29/02/2008 to 30/04/2007
05 Mar 2008 363a Return made up to 06/02/08; full list of members
05 Mar 2008 288c Director's Change of Particulars / elaine knight / 31/01/2008 / HouseName/Number was: , now: 96; Street was: flat 5 park house, now: new england avenue; Area was: 15 queen street, now: unit 21; Post Town was: belper, now: summit; Region was: derbyshire, now: new jersey; Post Code was: DE56 1NR, now: 07901; Country was: , now: united states
03 May 2007 288a New secretary appointed
03 May 2007 288b Director resigned
03 May 2007 288b Secretary resigned
06 Feb 2007 NEWINC Incorporation