- Company Overview for UK TRAVEL JUNCTION LIMITED (08516009)
- Filing history for UK TRAVEL JUNCTION LIMITED (08516009)
- People for UK TRAVEL JUNCTION LIMITED (08516009)
- More for UK TRAVEL JUNCTION LIMITED (08516009)
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) |
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08 Jan 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
09 Oct 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
02 Oct 2018 | DS01 | Application to strike the company off the register | |
12 Jul 2018 | CS01 | Confirmation statement made on 10 July 2018 with updates | |
09 May 2018 | AA | Accounts for a small company made up to 31 December 2017 | |
21 Mar 2018 | RESOLUTIONS |
Resolutions
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27 Sep 2017 | TM01 | Termination of appointment of Mark Nosworthy as a director on 8 August 2017 | |
20 Aug 2017 | AD01 | Registered office address changed from Suite 34 Suite 34, Thamesgate House 33 - 41 Victoria Avenue Southend-on-Sea SS2 6DF England to Suite 34 Thamesgate House 33 - 41 Victoria Avenue Southend-on-Sea SS2 6DF on 20 August 2017 | |
20 Aug 2017 | AD01 | Registered office address changed from Cleveland Business Centre Cleveland Business Centre Oak Street Middlesbrough TS1 2RQ England to Suite 34 Suite 34, Thamesgate House 33 - 41 Victoria Avenue Southend-on-Sea SS2 6DF on 20 August 2017 | |
07 Aug 2017 | AA | Accounts for a small company made up to 31 December 2016 | |
10 Jul 2017 | CS01 | Confirmation statement made on 10 July 2017 with updates | |
05 Jun 2017 | SH01 |
Statement of capital following an allotment of shares on 11 December 2015
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05 Jun 2017 | CS01 | Confirmation statement made on 3 May 2017 with updates | |
06 Feb 2017 | AP01 | Appointment of Mr Paul Ronald Callaghan as a director on 29 January 2017 | |
06 Feb 2017 | AP01 | Appointment of Mr Stephen Shutts as a director on 29 January 2017 | |
06 Feb 2017 | TM01 | Termination of appointment of Lisa Janine Goswell as a director on 28 January 2017 | |
21 Jul 2016 | CH01 | Director's details changed for Mr Mark Nosworthy on 19 July 2016 | |
21 Jul 2016 | CH01 | Director's details changed for Lisa Janine Goswell on 19 July 2016 | |
21 Jul 2016 | AD01 | Registered office address changed from Unit 7 Chappel Road Wynyard Park Business Village Billingham TS22 5TB to Cleveland Business Centre Cleveland Business Centre Oak Street Middlesbrough TS1 2RQ on 21 July 2016 | |
28 Jun 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
27 Jun 2016 | AA01 | Previous accounting period shortened from 31 May 2016 to 31 December 2015 | |
18 May 2016 | CH01 | Director's details changed for Lisa Janine Goswell on 1 May 2016 | |
18 May 2016 | AR01 |
Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
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18 May 2016 | CH01 | Director's details changed for Lisa Janine Goswell on 3 May 2016 | |
23 Mar 2016 | AA | Accounts for a dormant company made up to 31 May 2015 |