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JETSETTER UK HOLDINGS LIMITED

Company number 07124842

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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)
20 Mar 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Mar 2018	CS01	Confirmation statement made on 13 January 2018 with no updates	View PDF Confirmation statement made on 13 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Dec 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
16 Mar 2017	AA	Full accounts made up to 30 June 2016	View PDF Full accounts made up to 30 June 2016 - link opens in a new window - 16 pages (16 pages)
23 Jan 2017	CS01	Confirmation statement made on 13 January 2017 with updates	View PDF Confirmation statement made on 13 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
23 Mar 2016	AA	Full accounts made up to 30 June 2015	View PDF Full accounts made up to 30 June 2015 - link opens in a new window - 12 pages (12 pages)
13 Jan 2016	AR01	Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-01-13 GBP 250,001	View PDF Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-01-13 GBP 250,001 - link opens in a new window - 3 pages (3 pages)
17 Mar 2015	AA	Group of companies' accounts made up to 30 June 2014	View PDF Group of companies' accounts made up to 30 June 2014 - link opens in a new window - 17 pages (17 pages)
04 Feb 2015	AR01	Annual return made up to 13 January 2015 with full list of shareholders Statement of capital on 2015-02-04 GBP 250,001	View PDF Annual return made up to 13 January 2015 with full list of shareholders Statement of capital on 2015-02-04 GBP 250,001 - link opens in a new window - 3 pages (3 pages)
11 Mar 2014	AA	Group of companies' accounts made up to 30 June 2013	View PDF Group of companies' accounts made up to 30 June 2013 - link opens in a new window - 18 pages (18 pages)
16 Jan 2014	AR01	Annual return made up to 13 January 2014 with full list of shareholders Statement of capital on 2014-01-16 GBP 250,001	View PDF Annual return made up to 13 January 2014 with full list of shareholders Statement of capital on 2014-01-16 GBP 250,001 - link opens in a new window - 3 pages (3 pages)
11 Nov 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
27 Jun 2013	TM02	Termination of appointment of Charles Claisse as a secretary	View PDF Termination of appointment of Charles Claisse as a secretary - link opens in a new window - 2 pages (2 pages)
27 Jun 2013	TM02	Termination of appointment of Kathleen Leo as a secretary	View PDF Termination of appointment of Kathleen Leo as a secretary - link opens in a new window - 2 pages (2 pages)
27 Jun 2013	TM02	Termination of appointment of Allison Lucas as a secretary	View PDF Termination of appointment of Allison Lucas as a secretary - link opens in a new window - 2 pages (2 pages)
27 Jun 2013	TM01	Termination of appointment of Kevin Ryan as a director	View PDF Termination of appointment of Kevin Ryan as a director - link opens in a new window - 2 pages (2 pages)
27 Jun 2013	TM01	Termination of appointment of Susan Lyne as a director	View PDF Termination of appointment of Susan Lyne as a director - link opens in a new window - 2 pages (2 pages)
27 Jun 2013	AP03	Appointment of Charles Henry Claisse as a secretary	View PDF Appointment of Charles Henry Claisse as a secretary - link opens in a new window - 3 pages (3 pages)
27 Jun 2013	AP01	Appointment of Seth Kalvert as a director	View PDF Appointment of Seth Kalvert as a director - link opens in a new window - 3 pages (3 pages)
27 Jun 2013	AD01	Registered office address changed from 20-22 Bedford Row London WC1R 4JS on 27 June 2013	View PDF Registered office address changed from 20-22 Bedford Row London WC1R 4JS on 27 June 2013 - link opens in a new window - 2 pages (2 pages)
26 Jun 2013	CERTNM	Company name changed gilt travel uk holdings LIMITED\certificate issued on 26/06/13 RES15 ‐ Change company name resolution on 2013-05-09	View PDF Company name changed gilt travel uk holdings LIMITED\certificate issued on 26/06/13 RES15 ‐ Change company name resolution on 2013-05-09 - link opens in a new window - 2 pages (2 pages)
19 Jun 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-05-09	View PDF Resolutions RES15 ‐ Change company name resolution on 2013-05-09 - link opens in a new window - 1 page (1 page)
19 Jun 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
22 Apr 2013	AA	Full accounts made up to 30 June 2012	View PDF Full accounts made up to 30 June 2012 - link opens in a new window - 16 pages (16 pages)

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