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TRAVEL 1ST LIMITED

Company number 09757998

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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)
23 Jun 2020 GAZ2 Final Gazette dissolved following liquidation
23 Mar 2020 LIQ13 Return of final meeting in a members' voluntary winding up
05 Aug 2019 LIQ03 Liquidators' statement of receipts and payments to 23 May 2019
15 Jun 2018 AD01 Registered office address changed from Unit F1a Lowry Outlet Mall Salford Quays Salford M50 3AH England to 3 3 Field Court Grays Inn London WC1R 5EF on 15 June 2018
11 Jun 2018 LIQ01 Declaration of solvency
11 Jun 2018 600 Appointment of a voluntary liquidator
11 Jun 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-05-24
29 May 2018 MR04 Satisfaction of charge 097579980001 in full
24 May 2018 AA Group of companies' accounts made up to 31 December 2017
27 Dec 2017 PSC04 Change of details for Mr Daniel Robert Townsley as a person with significant control on 27 December 2017
27 Dec 2017 CH01 Director's details changed for Mr Daniel Robert Townsley on 27 December 2017
27 Dec 2017 AD01 Registered office address changed from Falcon Court 209 - 211 Broadway Salford M50 2UE United Kingdom to Unit F1a Lowry Outlet Mall Salford Quays Salford M50 3AH on 27 December 2017
04 Sep 2017 CS01 Confirmation statement made on 1 September 2017 with updates
17 May 2017 AA Full accounts made up to 31 December 2016
11 Jan 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
05 Dec 2016 SH02 Sub-division of shares on 30 September 2016
08 Nov 2016 SH01 Statement of capital following an allotment of shares on 27 October 2016
  • GBP 101.5
08 Sep 2016 CS01 Confirmation statement made on 1 September 2016 with updates
27 Nov 2015 MR01 Registration of charge 097579980001, created on 13 November 2015
24 Nov 2015 SH01 Statement of capital following an allotment of shares on 12 November 2015
  • GBP 90
24 Nov 2015 SH08 Change of share class name or designation
24 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
17 Nov 2015 AA01 Current accounting period extended from 30 September 2016 to 31 December 2016
21 Sep 2015 CH01 Director's details changed for Mr Carl Edward Frier on 2 September 2015
02 Sep 2015 NEWINC Incorporation
Statement of capital on 2015-09-02
  • GBP 3
  • MODEL ARTICLES ‐ Model articles adopted