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GLOBAL TRAVEL AND EDUCATION LTD

Company number 08422844

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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)
11 Dec 2018 EW01RSS Directors' register information at 11 December 2018 on withdrawal from the public register
11 Dec 2018 EW01 Withdrawal of the directors' register information from the public register
11 Dec 2018 PSC04 Change of details for Ya Liu as a person with significant control on 11 December 2018
11 Dec 2018 EH01 Elect to keep the directors' register information on the public register
11 Dec 2018 EH02 Elect to keep the directors' residential address register information on the public register
11 Dec 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-12-10
19 Nov 2018 AD01 Registered office address changed from 120 Sturgess Avenue London NW4 3TT to 146a Audley Road London NW4 3EG on 19 November 2018
21 May 2018 AA Total exemption full accounts made up to 30 April 2018
17 May 2018 AA01 Previous accounting period extended from 28 February 2018 to 30 April 2018
06 Feb 2018 CS01 Confirmation statement made on 6 February 2018 with no updates
31 Jan 2018 DISS40 Compulsory strike-off action has been discontinued
30 Jan 2018 GAZ1 First Gazette notice for compulsory strike-off
25 Jan 2018 AA Total exemption full accounts made up to 28 February 2017
28 Feb 2017 CS01 Confirmation statement made on 6 February 2017 with updates
29 Nov 2016 AA Total exemption small company accounts made up to 28 February 2016
04 May 2016 DISS40 Compulsory strike-off action has been discontinued
03 May 2016 GAZ1 First Gazette notice for compulsory strike-off
28 Apr 2016 AR01 Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 100
09 Mar 2016 AAMD Amended total exemption small company accounts made up to 28 February 2015
30 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
06 Feb 2015 AR01 Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 100
06 Feb 2015 TM01 Termination of appointment of Bingquan Wang as a director on 6 February 2015
27 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
20 Sep 2014 AR01 Annual return made up to 17 June 2014 with full list of shareholders
Statement of capital on 2014-09-20
  • GBP 100
18 Jun 2013 AR01 Annual return made up to 17 June 2013 with full list of shareholders
Statement of capital on 2013-06-18
  • GBP 100