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LIVINGSTONES TRAVEL WORLD LTD

Company number 12244375

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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)
28 Oct 2020 AP01 Appointment of Mr Gary Antony Kendall as a director on 26 October 2020
23 Oct 2020 AD01 Registered office address changed from 62 Trinity Court Molly Millar's Lane Wokingham Berkshire RG41 2PY England to 71 Trinity Court Molly Millar's Lane Wokingham Berkshire on 23 October 2020
22 Oct 2020 SH01 Statement of capital following an allotment of shares on 16 October 2020
  • GBP 1,500
22 Oct 2020 AP01 Appointment of Mrs Margaret Lesley Walker as a director on 16 October 2020
22 Oct 2020 TM01 Termination of appointment of Beverley Melvyn John Walker as a director on 16 October 2020
22 Oct 2020 AP03 Appointment of Mr Beverley Melvyn John Walker as a secretary on 16 October 2020
15 Sep 2020 AP01 Appointment of Mr Alan Goodwin as a director on 11 September 2020
13 Sep 2020 CS01 Confirmation statement made on 13 September 2020 with updates
13 Sep 2020 SH01 Statement of capital following an allotment of shares on 11 September 2020
  • GBP 1,100
13 Sep 2020 AD01 Registered office address changed from 4th Floor 18, St Cross Street London EC1N 8UN England to 62 Trinity Court Molly Millar's Lane Wokingham Berkshire RG41 2PY on 13 September 2020
24 Jan 2020 CS01 Confirmation statement made on 24 January 2020 with updates
24 Jan 2020 SH01 Statement of capital following an allotment of shares on 23 January 2020
  • GBP 100
19 Jan 2020 AA01 Current accounting period extended from 31 October 2020 to 28 February 2021
19 Jan 2020 SH01 Statement of capital following an allotment of shares on 17 January 2020
  • GBP 100
19 Jan 2020 AD01 Registered office address changed from Kenward House High Street Hook RG27 8NY United Kingdom to 4th Floor 18, St Cross Street London EC1N 8UN on 19 January 2020
04 Oct 2019 NEWINC Incorporation
Statement of capital on 2019-10-04
  • GBP 1