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GMW TRAVEL LTD

Company number 06139323

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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)
03 Apr 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Dec 2011 GAZ1(A) First Gazette notice for voluntary strike-off
05 Dec 2011 DS01 Application to strike the company off the register
09 Nov 2011 AA Total exemption small company accounts made up to 31 August 2011
03 Nov 2011 AA01 Previous accounting period extended from 31 March 2011 to 31 August 2011
15 Mar 2011 AR01 Annual return made up to 14 March 2011 with full list of shareholders
Statement of capital on 2011-03-15
  • GBP 1
03 Feb 2011 AD01 Registered office address changed from C/O Graeme Watson 65 Longfield Street London SW18 5rd United Kingdom on 3 February 2011
21 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
14 Apr 2010 AD01 Registered office address changed from 183 Queens Road London SW19 8NX on 14 April 2010
15 Mar 2010 AR01 Annual return made up to 14 March 2010 with full list of shareholders
15 Mar 2010 CH01 Director's details changed for Graeme Michael Watson on 14 March 2010
15 Mar 2010 AP03 Appointment of Miss Jennifer Lynn Gane as a secretary
15 Mar 2010 TM02 Termination of appointment of Anthony Downing as a secretary
08 Dec 2009 AD01 Registered office address changed from 1st Contact Castlewood House 77-91 New Oxford Street London WC1A 1DG on 8 December 2009
08 Dec 2009 CH01 Director's details changed for Graeme Watson on 30 November 2009
01 Dec 2009 AA Total exemption full accounts made up to 31 March 2009
03 Apr 2009 363a Return made up to 05/03/09; full list of members
05 Nov 2008 AA Total exemption full accounts made up to 31 March 2008
07 Oct 2008 CERTNM Company name changed ekka financial services LIMITED\certificate issued on 08/10/08
10 Mar 2008 363a Return made up to 05/03/08; full list of members
10 Mar 2008 288c Director's Change of Particulars / graeme watson / 10/03/2008 / HouseName/Number was: , now: flat 4; Street was: 81 desside road, now: mill court; Area was: , now: 432 merton road; Post Town was: earlsfield, now: london; Post Code was: SW17 0PJ, now: SW18 5AE
13 Aug 2007 288b Secretary resigned
09 Aug 2007 288a New secretary appointed
26 Jun 2007 288c Director's particulars changed
24 Mar 2007 287 Registered office changed on 24/03/07 from: 1ST floor, castlewood house 77/91 new oxford street london WC1A 1DG