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BRUNEI TRAVEL LIMITED

Company number 07647468

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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)
01 Nov 2024 GAZ2 Final Gazette dissolved following liquidation
01 Aug 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
09 Jan 2024 LIQ03 Liquidators' statement of receipts and payments to 16 December 2023
15 Feb 2023 LIQ03 Liquidators' statement of receipts and payments to 16 December 2022
11 Jan 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-12-17
04 Jan 2022 AD01 Registered office address changed from Suite 15 19-21 Crawford Street London W1H 1PJ to 29th Floor 40 Bank Street London E14 5NR on 4 January 2022
04 Jan 2022 LIQ02 Statement of affairs
04 Jan 2022 600 Appointment of a voluntary liquidator
01 Jun 2021 CS01 Confirmation statement made on 25 May 2021 with no updates
25 Apr 2021 AA Micro company accounts made up to 31 July 2020
28 May 2020 CS01 Confirmation statement made on 25 May 2020 with no updates
25 Apr 2020 AA Micro company accounts made up to 31 July 2019
03 Jun 2019 CS01 Confirmation statement made on 25 May 2019 with no updates
27 Apr 2019 AA Micro company accounts made up to 31 July 2018
15 Jun 2018 CS01 Confirmation statement made on 25 May 2018 with no updates
28 Apr 2018 AA Micro company accounts made up to 31 July 2017
02 Jun 2017 CS01 Confirmation statement made on 25 May 2017 with updates
30 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
27 May 2016 AR01 Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 100
17 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
07 Jun 2015 AR01 Annual return made up to 25 May 2015 with full list of shareholders
Statement of capital on 2015-06-07
  • GBP 100
29 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
19 Oct 2014 AA Total exemption small company accounts made up to 31 July 2013
31 May 2014 AR01 Annual return made up to 25 May 2014 with full list of shareholders
Statement of capital on 2014-05-31
  • GBP 100
31 May 2014 AD01 Registered office address changed from Suite 15 19-21 Crawford Street London W1H 1PJ United Kingdom on 31 May 2014