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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18 Oct 2022 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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02 Aug 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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22 Jul 2022 |
DS01 |
Application to strike the company off the register
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22 Jul 2022 |
AA |
Accounts for a dormant company made up to 31 January 2022
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28 Jan 2022 |
AA |
Unaudited abridged accounts made up to 31 January 2021
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16 Nov 2021 |
CS01 |
Confirmation statement made on 16 November 2021 with updates
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16 Nov 2021 |
PSC07 |
Cessation of Mark Brian John Mckernan as a person with significant control on 15 November 2021
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16 Nov 2021 |
TM01 |
Termination of appointment of Mark Brian John Mckernan as a director on 15 November 2021
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16 Nov 2021 |
AD01 |
Registered office address changed from 49 Pigeon Lane Hampton TW12 1AE England to 14 Northgate Close Dudley DY1 3HJ on 16 November 2021
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16 Nov 2021 |
PSC01 |
Notification of Balraj Singh Virk as a person with significant control on 15 June 2021
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16 Nov 2021 |
AP01 |
Appointment of Mr Balraj Singh Virk as a director on 15 November 2021
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28 Sep 2021 |
CERTNM |
Company name changed my trip deals LIMITED\certificate issued on 28/09/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-09-20
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28 Sep 2021 |
CS01 |
Confirmation statement made on 20 September 2021 with updates
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28 Sep 2021 |
PSC01 |
Notification of Mark Brian John Mckernan as a person with significant control on 20 September 2021
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28 Sep 2021 |
TM01 |
Termination of appointment of Muhammad Raza Yousaf as a director on 20 September 2021
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28 Sep 2021 |
AD01 |
Registered office address changed from 5 Rockware Avenue Office 18 Greenford Middlesex UB6 0AA England to 49 Pigeon Lane Hampton TW12 1AE on 28 September 2021
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28 Sep 2021 |
PSC07 |
Cessation of Muhamad Raza Yousaf as a person with significant control on 20 September 2021
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28 Sep 2021 |
AP01 |
Appointment of Mr Mark Brian John Mckernan as a director on 20 September 2021
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20 Jan 2021 |
CS01 |
Confirmation statement made on 31 August 2020 with no updates
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14 Jan 2021 |
AA |
Micro company accounts made up to 31 January 2020
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18 Aug 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-08-18
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18 Aug 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-08-14
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22 Jun 2020 |
AD01 |
Registered office address changed from 5 Rockware Avenue C/O Three Leaves Office 13 Greenford UB6 0AA United Kingdom to 5 Rockware Avenue Office 18 Greenford Middlesex UB6 0AA on 22 June 2020
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18 May 2020 |
DS02 |
Withdraw the company strike off application
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04 Feb 2020 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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