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24/7 CORPORATE TRAVEL LIMITED

Company number 07197967

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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)
12 Jan 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
27 Oct 2020 GAZ1 First Gazette notice for compulsory strike-off
28 Nov 2019 AA Total exemption full accounts made up to 31 October 2019
27 Nov 2019 AA01 Previous accounting period extended from 27 April 2019 to 27 October 2019
09 Apr 2019 CS01 Confirmation statement made on 22 March 2019 with no updates
10 Dec 2018 AA Total exemption full accounts made up to 30 April 2018
14 Apr 2018 CS01 Confirmation statement made on 22 March 2018 with no updates
29 Mar 2018 AD01 Registered office address changed from 15 the Broadway Penn Road Beaconsfield Buckinghamshire HP9 2PD to Thames House Bourne End Business Park Cores End Road Bourne End Buckinghamshire SL8 5AS on 29 March 2018
27 Feb 2018 MR04 Satisfaction of charge 1 in full
22 Sep 2017 AA Total exemption full accounts made up to 30 April 2017
29 Mar 2017 CS01 Confirmation statement made on 22 March 2017 with updates
22 Jun 2016 AA Total exemption small company accounts made up to 30 April 2016
01 Apr 2016 AR01 Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 100
12 Oct 2015 AA Total exemption small company accounts made up to 30 April 2015
21 Apr 2015 AA Total exemption small company accounts made up to 30 April 2014
07 Apr 2015 AR01 Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 100
25 Jan 2015 AA01 Previous accounting period shortened from 28 April 2014 to 27 April 2014
03 Jul 2014 AA Total exemption small company accounts made up to 30 April 2013
26 Apr 2014 AA01 Previous accounting period shortened from 29 April 2013 to 28 April 2013
10 Apr 2014 AR01 Annual return made up to 22 March 2014 with full list of shareholders
Statement of capital on 2014-04-10
  • GBP 100
27 Jan 2014 AA01 Previous accounting period shortened from 30 April 2013 to 29 April 2013
29 May 2013 AR01 Annual return made up to 22 March 2013 with full list of shareholders
25 Feb 2013 CERTNM Company name changed nta travel and promotions LIMITED\certificate issued on 25/02/13
  • RES15 ‐ Change company name resolution on 2013-02-22
  • NM01 ‐ Change of name by resolution
19 Feb 2013 CERTNM Company name changed limosandcars LIMITED\certificate issued on 19/02/13
  • RES15 ‐ Change company name resolution on 2013-02-18
  • NM01 ‐ Change of name by resolution
05 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012