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UK TRAVEL JUNCTION LIMITED

Company number 08516009

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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)
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
  • RES13 ‐ Company business 14/02/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • GBP 30,000
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
  • GBP 1
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