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TRAVELSTRATA LIMITED

Company number 08055250

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Confirmation statements / Annual returns Incorporation Officers

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)
17 Jan 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 Oct 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 13 pages (13 pages)
15 Nov 2018	LIQ03	Liquidators' statement of receipts and payments to 31 August 2018	View PDF Liquidators' statement of receipts and payments to 31 August 2018 - link opens in a new window - 10 pages (10 pages)
01 Nov 2017	LIQ03	Liquidators' statement of receipts and payments to 31 August 2017	View PDF Liquidators' statement of receipts and payments to 31 August 2017 - link opens in a new window - 10 pages (10 pages)
15 Sep 2016	AD01	Registered office address changed from 3 High Street Beckenham Kent BR3 1AZ to 72 Temple Chambers Temple Avenue London EC4Y 0HP on 15 September 2016	View PDF Registered office address changed from 3 High Street Beckenham Kent BR3 1AZ to 72 Temple Chambers Temple Avenue London EC4Y 0HP on 15 September 2016 - link opens in a new window - 2 pages (2 pages)
13 Sep 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
13 Sep 2016	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
13 Sep 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-09-01	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-09-01 - link opens in a new window - 1 page (1 page)
27 Jun 2016	AR01	Annual return made up to 2 May 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 100	View PDF Annual return made up to 2 May 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 100 - link opens in a new window - 4 pages (4 pages)
23 Feb 2016	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
12 May 2015	AR01	Annual return made up to 2 May 2015 with full list of shareholders Statement of capital on 2015-05-12 GBP 100	View PDF Annual return made up to 2 May 2015 with full list of shareholders Statement of capital on 2015-05-12 GBP 100 - link opens in a new window - 4 pages (4 pages)
25 Feb 2015	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 4 pages (4 pages)
21 Jul 2014	AR01	Annual return made up to 2 May 2014 with full list of shareholders Statement of capital on 2014-07-21 GBP 100	View PDF Annual return made up to 2 May 2014 with full list of shareholders Statement of capital on 2014-07-21 GBP 100 - link opens in a new window - 4 pages (4 pages)
21 Jul 2014	AP01	Appointment of Mr Stephen Paul Watson as a director on 1 April 2014	View PDF Appointment of Mr Stephen Paul Watson as a director on 1 April 2014 - link opens in a new window - 2 pages (2 pages)
21 Jul 2014	AD01	Registered office address changed from 57-58 Russell Square London WC1B 4HS to 3 High Street Beckenham Kent BR3 1AZ on 21 July 2014	View PDF Registered office address changed from 57-58 Russell Square London WC1B 4HS to 3 High Street Beckenham Kent BR3 1AZ on 21 July 2014 - link opens in a new window - 1 page (1 page)
31 Jan 2014	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 3 pages (3 pages)
04 Jun 2013	AR01	Annual return made up to 2 May 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-04	View PDF Annual return made up to 2 May 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-04 - link opens in a new window - 3 pages (3 pages)
17 Apr 2013	AD01	Registered office address changed from Painters Hall 9 Little Trinity Lane London EC4V 2AD United Kingdom on 17 April 2013	View PDF Registered office address changed from Painters Hall 9 Little Trinity Lane London EC4V 2AD United Kingdom on 17 April 2013 - link opens in a new window - 2 pages (2 pages)
08 May 2012	AD01	Registered office address changed from St James' House St. James' Square Cheltenham Gloucestershire GL50 3PR United Kingdom on 8 May 2012	View PDF Registered office address changed from St James' House St. James' Square Cheltenham Gloucestershire GL50 3PR United Kingdom on 8 May 2012 - link opens in a new window - 1 page (1 page)
02 May 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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TRAVELSTRATA LIMITED

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