Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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08 Jul 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 11 May 2024
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17 Jul 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 11 May 2023
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19 May 2022 |
AD01 |
Registered office address changed from 9 Pall Mall London SW1Y 5NP United Kingdom to Interpath Ltd 10 Fleet Place London EC4M 7RB on 19 May 2022
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19 May 2022 |
LIQ02 |
Statement of affairs
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19 May 2022 |
600 |
Appointment of a voluntary liquidator
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19 May 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-05-12
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28 Mar 2022 |
PSC01 |
Notification of Justin Martin Mccarthy as a person with significant control on 23 March 2022
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28 Mar 2022 |
PSC07 |
Cessation of Vladimir Vladimirovich Rybalchenko as a person with significant control on 23 March 2022
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25 Mar 2022 |
CERTNM |
Company name changed farlows travel LIMITED\certificate issued on 25/03/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-03-23
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15 Mar 2022 |
ANNOTATION |
Rectified The TM01 was removed from the public register on 03/05/2022 as it was invalid or ineffective.
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10 Mar 2022 |
ANNOTATION |
Rectified The AP01 was removed from the public register on 03/05/2022 as it was invalid or ineffective.
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10 Mar 2022 |
TM01 |
Termination of appointment of Vladimir Vladimirovich Rybalchenko as a director on 5 March 2022
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21 Dec 2021 |
CS01 |
Confirmation statement made on 8 December 2021 with updates
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20 Dec 2021 |
CH01 |
Director's details changed for Mr Justin Martin Mccarthy on 1 December 2021
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03 Sep 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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27 Jan 2021 |
AA |
Total exemption full accounts made up to 26 January 2020
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11 Jan 2021 |
CS01 |
Confirmation statement made on 8 December 2020 with updates
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07 Jan 2021 |
PSC07 |
Cessation of Broadway Nominees Limited as a person with significant control on 15 December 2016
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07 Jan 2021 |
PSC01 |
Notification of Vladimir Vladimirovich Rybalchenko as a person with significant control on 15 December 2016
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12 Jun 2020 |
AA |
Total exemption full accounts made up to 28 January 2019
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29 Jan 2020 |
AA01 |
Current accounting period shortened from 29 January 2019 to 28 January 2019
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13 Dec 2019 |
CS01 |
Confirmation statement made on 8 December 2019 with updates
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30 Oct 2019 |
AA01 |
Previous accounting period shortened from 30 January 2019 to 29 January 2019
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04 Jan 2019 |
CS01 |
Confirmation statement made on 8 December 2018 with updates
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19 Dec 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
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