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1234 TRAVEL LTD

Company number 06653177

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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)
24 Jul 2017 CS01 Confirmation statement made on 22 July 2017 with no updates
12 Jun 2017 CH01 Director's details changed for Miss Christina Katherine Anne Purcell on 1 June 2017
12 Jun 2017 CH03 Secretary's details changed for Miss Christina Katherine Anne Purcell on 1 June 2017
25 Jul 2016 CS01 Confirmation statement made on 22 July 2016 with updates
05 May 2016 AA Total exemption small company accounts made up to 31 December 2015
16 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
23 Jul 2015 AR01 Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 1
22 Jul 2014 AR01 Annual return made up to 22 July 2014 with full list of shareholders
Statement of capital on 2014-07-22
  • GBP 1
28 May 2014 AA Total exemption small company accounts made up to 31 December 2013
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
23 Jul 2013 AR01 Annual return made up to 22 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23
05 Jul 2013 MR01 Registration of charge 066531770002
30 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
22 Jul 2012 AR01 Annual return made up to 22 July 2012 with full list of shareholders
18 Oct 2011 AA01 Current accounting period extended from 31 July 2011 to 31 December 2011
01 Sep 2011 AR01 Annual return made up to 22 July 2011 with full list of shareholders
24 Nov 2010 AA Total exemption small company accounts made up to 31 July 2010
17 Nov 2010 AD01 Registered office address changed from 23 Market Place Wisbech Cambridgeshire PE13 1DP on 17 November 2010
26 Aug 2010 AD01 Registered office address changed from 1 School Lane Wisbech Cambs PE13 1AW on 26 August 2010
27 Jul 2010 AR01 Annual return made up to 22 July 2010 with full list of shareholders
26 Jul 2010 CH01 Director's details changed for Christina Katherine Anne Purcell on 21 July 2010
08 Feb 2010 AA Accounts for a dormant company made up to 31 July 2009
16 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 1
31 Jul 2009 363a Return made up to 22/07/09; full list of members
27 Jul 2009 288c Director and secretary's change of particulars / christina purcell / 17/07/2009