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ITL WORLD TRAVEL MANAGEMENT COMPANY LTD

Company number 10021303

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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)
05 Aug 2023 GAZ2 Final Gazette dissolved following liquidation
05 May 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
01 Mar 2023 LIQ03 Liquidators' statement of receipts and payments to 30 December 2022
10 Jan 2022 NDISC Notice to Registrar of Companies of Notice of disclaimer
10 Jan 2022 AD01 Registered office address changed from First Floor 8 Town Quay Wharf Abbey Road Barking IG11 7BZ England to 40 Ingleside Road Bristol BS15 1HQ on 10 January 2022
10 Jan 2022 LIQ02 Statement of affairs
10 Jan 2022 600 Appointment of a voluntary liquidator
10 Jan 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-12-31
29 Nov 2021 AA Micro company accounts made up to 28 February 2021
20 May 2021 CS01 Confirmation statement made on 3 April 2021 with no updates
15 Dec 2020 AA Total exemption full accounts made up to 29 February 2020
14 Apr 2020 CS01 Confirmation statement made on 3 April 2020 with no updates
04 Nov 2019 AA Total exemption full accounts made up to 28 February 2019
16 May 2019 CS01 Confirmation statement made on 3 April 2019 with updates
05 Nov 2018 SH01 Statement of capital following an allotment of shares on 22 October 2018
  • GBP 306,500
10 Oct 2018 AA Total exemption full accounts made up to 28 February 2018
04 Sep 2018 AD01 Registered office address changed from Flat 10 823 - 827 Cranbrook Road Barkingside Ilford IG6 1JD England to First Floor 8 Town Quay Wharf Abbey Road Barking IG11 7BZ on 4 September 2018
04 Sep 2018 CH01 Director's details changed for Mr Sabeer Manthraparambil Haneefa on 4 September 2018
04 Sep 2018 PSC04 Change of details for Mr Sabeer Manthraparambil Haneefa as a person with significant control on 4 September 2018
16 Apr 2018 CS01 Confirmation statement made on 3 April 2018 with no updates
23 Feb 2018 MR01 Registration of charge 100213030001, created on 13 February 2018
17 Oct 2017 AA Total exemption full accounts made up to 28 February 2017
08 Jun 2017 AP01 Appointment of Dr Siddeek Ahmed Haji Panamtharayil as a director on 6 June 2017
07 Jun 2017 CH01 Director's details changed for Dr Siddeek Ahmed on 6 April 2016
07 Jun 2017 TM01 Termination of appointment of Siddeek Ahmed as a director on 6 June 2017