- Company Overview for 123 TRAVEL LTD (08640731)
- Filing history for 123 TRAVEL LTD (08640731)
- People for 123 TRAVEL LTD (08640731)
- Charges for 123 TRAVEL LTD (08640731)
- Insolvency for 123 TRAVEL LTD (08640731)
- More for 123 TRAVEL LTD (08640731)
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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09 Feb 2023 | GAZ2 | Final Gazette dissolved following liquidation | |
09 Nov 2022 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
23 May 2022 | RESOLUTIONS |
Resolutions
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01 Mar 2022 | AD01 | Registered office address changed from The Boat House Harbour Square Wisbech PE13 3BH to Heskin Hall Farm Wood Lane Heskin Preston PR7 5PA on 1 March 2022 | |
01 Mar 2022 | LIQ02 | Statement of affairs | |
01 Mar 2022 | 600 | Appointment of a voluntary liquidator | |
14 Jan 2022 | CERTNM |
Company name changed holiday with us (spalding) LTD\certificate issued on 14/01/22
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08 Aug 2021 | CS01 | Confirmation statement made on 6 August 2021 with no updates | |
17 Mar 2021 | CH01 | Director's details changed for Mrs Christina Katherine Ann Fitzpatrick on 17 March 2021 | |
17 Mar 2021 | PSC04 | Change of details for Mrs Christina Katherine Anne Fitzpatrick as a person with significant control on 17 March 2021 | |
11 Mar 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
06 Aug 2020 | CS01 | Confirmation statement made on 6 August 2020 with no updates | |
01 Apr 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
07 Aug 2019 | CS01 | Confirmation statement made on 6 August 2019 with no updates | |
20 Mar 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
06 Aug 2018 | CS01 | Confirmation statement made on 6 August 2018 with updates | |
06 Aug 2018 | CH01 | Director's details changed for Miss Christina Katherine Anne Purcell on 1 June 2017 | |
30 Jul 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
21 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
07 Aug 2017 | CS01 | Confirmation statement made on 6 August 2017 with no updates | |
08 Aug 2016 | CS01 | Confirmation statement made on 6 August 2016 with updates | |
05 May 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
07 Aug 2015 | AR01 |
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-07
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21 Jul 2015 | MR01 | Registration of charge 086407310001, created on 15 July 2015 | |
05 Jun 2015 | AA | Total exemption small company accounts made up to 31 December 2014 |