LATEBREAKS TRAVEL LIMITED

Company number 08993563

Date	Type	Description	View / Download
29 Oct 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Aug 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
31 Jul 2019	DS01	Application to strike the company off the register	(1 page)
02 May 2019	CS01	Confirmation statement made on 10 April 2019 with no updates	(3 pages)
29 Apr 2019	AA	Micro company accounts made up to 30 April 2018	(2 pages) Download iXBRL
16 Jan 2019	PSC04	Change of details for Mr Ernest George Rogers as a person with significant control on 16 January 2019	(2 pages)
16 Jan 2019	PSC04	Change of details for Mr Ernest George Rogers as a person with significant control on 16 January 2019	(2 pages)
16 Jan 2019	AD01	Registered office address changed from Waverley House First Floor 115-119 Holdenhurst Road Bournemouth BH8 8DY to 7 Wessex House St. Leonards Road Bournemouth Dorset BH8 8QS on 16 January 2019	(1 page)
16 Jan 2019	AA01	Current accounting period extended from 30 April 2019 to 31 October 2019	(1 page)
07 Dec 2018	PSC01	Notification of Ernest George Rogers as a person with significant control on 7 December 2018	(2 pages)
05 Dec 2018	PSC07	Cessation of Andrew Jonathan Speight as a person with significant control on 28 November 2018	(1 page)
28 Nov 2018	TM01	Termination of appointment of Andrew Jonathan Speight as a director on 28 November 2018	(1 page)
10 Apr 2018	CS01	Confirmation statement made on 10 April 2018 with no updates	(3 pages)
11 Jan 2018	AA	Micro company accounts made up to 30 April 2017	(2 pages)
25 Apr 2017	CS01	Confirmation statement made on 11 April 2017 with updates	(5 pages)
14 Oct 2016	AA	Accounts for a dormant company made up to 30 April 2016	(3 pages)
14 Apr 2016	AR01	Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 100	(3 pages)
15 Jan 2016	AA	Accounts for a dormant company made up to 30 April 2015	(3 pages)
06 May 2015	TM02	Termination of appointment of Jessica Edwards as a secretary on 6 May 2015	(1 page)
20 Apr 2015	AR01	Annual return made up to 11 April 2015 with full list of shareholders Statement of capital on 2015-04-20 GBP 100	(4 pages)
15 Dec 2014	AD01	Registered office address changed from Woodland Point Wootton Mount Bournemouth Dorset BH1 1PJ United Kingdom to Waverley House First Floor 115-119 Holdenhurst Road Bournemouth BH8 8DY on 15 December 2014	(1 page)
11 Apr 2014	NEWINC	Incorporation Statement of capital on 2014-04-11 GBP 100 MODEL ARTICLES ‐ Model articles adopted	(8 pages)