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TRAVELS BOUTIQUE LTD

Company number 07584980

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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)
13 Apr 2023 SOAS(A) Voluntary strike-off action has been suspended
07 Mar 2023 GAZ1(A) First Gazette notice for voluntary strike-off
28 Feb 2023 DS01 Application to strike the company off the register
14 Oct 2022 CS01 Confirmation statement made on 30 September 2022 with no updates
31 Mar 2022 AA Total exemption full accounts made up to 31 March 2021
27 Nov 2021 CS01 Confirmation statement made on 30 September 2021 with no updates
27 Nov 2021 AD01 Registered office address changed from 7 Gordon Road North Chingford London E4 6BT England to 16 Malyon Road Witham CM8 1DF on 27 November 2021
31 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
30 Dec 2020 CS01 Confirmation statement made on 30 September 2020 with no updates
30 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
08 Oct 2019 CS01 Confirmation statement made on 30 September 2019 with no updates
20 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
04 Oct 2018 CS01 Confirmation statement made on 30 September 2018 with no updates
17 Oct 2017 AA Unaudited abridged accounts made up to 31 March 2017
11 Oct 2017 CS01 Confirmation statement made on 30 September 2017 with updates
16 Mar 2017 SH01 Statement of capital following an allotment of shares on 16 March 2017
  • GBP 5,000
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
11 Nov 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-10
12 Oct 2016 CS01 Confirmation statement made on 30 September 2016 with updates
07 Oct 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-05
04 Oct 2016 AD01 Registered office address changed from Gresham Works Mornington Road London E4 7DR to 7 Gordon Road North Chingford London E4 6BT on 4 October 2016
04 Oct 2016 CH01 Director's details changed for Ms Victoria Mary Larbey on 4 October 2016
17 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
17 Nov 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 1
31 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014