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TRULY TRAVEL (IRE) LIMITED

Company number 08514010

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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 Feb 2024 LIQ03 Liquidators' statement of receipts and payments to 30 November 2023
06 Feb 2023 LIQ03 Liquidators' statement of receipts and payments to 30 November 2022
08 Dec 2021 AD01 Registered office address changed from 192/198 Vauxhall Bridge Road London SW1V 1DX England to 5-7 Ravensbourne Road Bromley BR1 1HN on 8 December 2021
08 Dec 2021 600 Appointment of a voluntary liquidator
08 Dec 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-12-01
08 Dec 2021 LIQ02 Statement of affairs
22 Oct 2021 TM02 Termination of appointment of J P Secretarial Services Ltd as a secretary on 21 October 2021
14 Jul 2021 AA01 Previous accounting period extended from 31 October 2020 to 30 April 2021
10 May 2021 AD01 Registered office address changed from 2nd Floor Nucleus House 2 Lower Mortlake Road Richmond TW9 2JA England to 192/198 Vauxhall Bridge Road London SW1V 1DX on 10 May 2021
21 Dec 2020 CS01 Confirmation statement made on 19 December 2020 with no updates
30 Nov 2020 TM01 Termination of appointment of Petrakis Panteli as a director on 30 November 2020
14 Oct 2020 AA Full accounts made up to 31 October 2019
02 Jun 2020 TM01 Termination of appointment of Richard David Francis as a director on 31 May 2020
23 Apr 2020 AD01 Registered office address changed from 3rd Floor, Royal House 5 Vine Street Uxbridge UB8 1BP England to 2nd Floor Nucleus House 2 Lower Mortlake Road Richmond TW9 2JA on 23 April 2020
23 Dec 2019 CS01 Confirmation statement made on 19 December 2019 with no updates
19 Jul 2019 TM01 Termination of appointment of Christopher Michael Thorpe as a director on 16 July 2019
19 Jul 2019 AP01 Appointment of Mr Petrakis Panteli as a director on 16 July 2019
19 Jul 2019 AP01 Appointment of Mr Richard David Francis as a director on 16 July 2019
20 Mar 2019 AA Full accounts made up to 31 October 2018
19 Dec 2018 CS01 Confirmation statement made on 19 December 2018 with updates
14 Sep 2018 CH04 Secretary's details changed for J P Secretarial Services Ltd on 14 September 2018
28 Mar 2018 PSC05 Change of details for Alpha Holidays Limited as a person with significant control on 28 March 2018
27 Mar 2018 AP04 Appointment of J P Secretarial Services Ltd as a secretary on 26 March 2018
22 Mar 2018 AA Full accounts made up to 31 October 2017
01 Feb 2018 AP01 Appointment of Mr Christopher Michael Thorpe as a director on 26 January 2018