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TRAVELSMART INTERNATIONAL GROUP LIMITED

Company number 12351407

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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)
18 May 2024 600 Appointment of a voluntary liquidator
17 May 2024 LIQ01 Declaration of solvency
17 May 2024 AD01 Registered office address changed from 6th Floor One London Wall London EC2Y 5EB United Kingdom to C/O Kroll Advisory Ltd the Shard 32 London Bridge Street London SE1 9SG on 17 May 2024
31 Jan 2024 AA Group of companies' accounts made up to 30 April 2023
05 Jan 2024 MR04 Satisfaction of charge 123514070002 in full
05 Jan 2024 MR04 Satisfaction of charge 123514070001 in full
19 Jul 2023 CS01 Confirmation statement made on 18 July 2023 with updates
18 Jul 2023 CH01 Director's details changed for Mr Alex Charles Spencer Bowden on 24 April 2023
18 Jul 2023 CH01 Director's details changed for Mr Brian Gordon on 24 April 2023
18 Jul 2023 CH01 Director's details changed for Mr Ben Block on 24 April 2023
18 Jul 2023 CH01 Director's details changed for Mr Mark Accomando on 24 April 2023
18 Jul 2023 CH01 Director's details changed for Mr Ian Grant Lake Coghlan on 24 April 2023
18 Jul 2023 CH01 Director's details changed for Mr. Greg Dejak on 24 April 2023
28 Apr 2023 AA Group of companies' accounts made up to 30 April 2022
24 Apr 2023 CH01 Director's details changed for Mr Brian Gordon on 24 April 2023
24 Apr 2023 CH01 Director's details changed for Mr. Greg Dejak on 24 April 2023
24 Apr 2023 CH01 Director's details changed for Mr Ian Grant Lake Coghlan on 24 April 2023
24 Apr 2023 CH01 Director's details changed for Mr Alex Charles Spencer Bowden on 24 April 2023
24 Apr 2023 CH01 Director's details changed for Mr Ben Block on 24 April 2023
24 Apr 2023 CH01 Director's details changed for Mr Mark Accomando on 24 April 2023
19 Jan 2023 CS01 Confirmation statement made on 4 December 2022 with updates
24 Mar 2022 RP04CS01 Second filing of Confirmation Statement dated 4 December 2020
23 Mar 2022 CS01 Confirmation statement made on 4 December 2021 with no updates
17 Mar 2022 PSC07 Cessation of Dh Enterprise Holdings, Inc. as a person with significant control on 14 February 2020
02 Feb 2022 AA Group of companies' accounts made up to 30 April 2021