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V TRAVEL LIMITED

Company number 08269266

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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)
03 Apr 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
16 Jan 2018 GAZ1 First Gazette notice for compulsory strike-off
25 Jul 2017 AA Micro company accounts made up to 31 October 2016
22 Dec 2016 CS01 Confirmation statement made on 26 October 2016 with updates
25 Jul 2016 TM01 Termination of appointment of Wei Yang as a director on 25 May 2016
25 Jul 2016 TM01 Termination of appointment of Yi Jin as a director on 25 May 2016
16 May 2016 AA Total exemption small company accounts made up to 31 October 2015
04 Mar 2016 CH01 Director's details changed for Ms Yi Jin on 1 April 2015
03 Nov 2015 AR01 Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 1
03 Nov 2015 AD01 Registered office address changed from 34 South Molton Street London W1K 5RG to 28 Queen Street London EC4R 1BB on 3 November 2015
17 Apr 2015 AA Accounts for a dormant company made up to 31 October 2014
10 Apr 2015 TM01 Termination of appointment of Yi Jin as a director on 1 April 2015
10 Apr 2015 AP01 Appointment of Ms Yi Jin as a director on 1 April 2015
02 Apr 2015 AP01 Appointment of Ms Yi Jin as a director on 1 April 2015
05 Jan 2015 AR01 Annual return made up to 26 October 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 1
05 Jan 2015 AD01 Registered office address changed from Room 307, 34 South Molton Street London W1K 5RG England to 34 South Molton Street London W1K 5RG on 5 January 2015
19 Nov 2014 AD01 Registered office address changed from 44 Sark Walk London E16 3PS to Room 307, 34 South Molton Street London W1K 5RG on 19 November 2014
09 Jul 2014 AA Accounts for a dormant company made up to 31 October 2013
24 Dec 2013 AR01 Annual return made up to 26 October 2013 with full list of shareholders
Statement of capital on 2013-12-24
  • GBP 1
13 Feb 2013 CERTNM Company name changed rolex travel LIMITED\certificate issued on 13/02/13
  • RES15 ‐ Change company name resolution on 2013-02-01
  • NM01 ‐ Change of name by resolution
29 Oct 2012 CERTNM Company name changed rolax travel LIMITED\certificate issued on 29/10/12
  • RES15 ‐ Change company name resolution on 2012-10-29
  • NM01 ‐ Change of name by resolution
26 Oct 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted