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NIARRA TRAVEL UK LIMITED

Company number 13814131

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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)
12 Nov 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Nov 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 2 pages (2 pages)
30 Sep 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Sep 2024	AP01	Appointment of Ms Sophie Elizabeth Gillian Woodrow as a director on 25 September 2024	View PDF Appointment of Ms Sophie Elizabeth Gillian Woodrow as a director on 25 September 2024 - link opens in a new window - 2 pages (2 pages)
25 Sep 2024	TM01	Termination of appointment of Jill Pruett as a director on 25 September 2024	View PDF Termination of appointment of Jill Pruett as a director on 25 September 2024 - link opens in a new window - 1 page (1 page)
15 Aug 2024	TM01	Termination of appointment of Aren Meyer as a director on 7 August 2024	View PDF Termination of appointment of Aren Meyer as a director on 7 August 2024 - link opens in a new window - 1 page (1 page)
30 Jan 2024	CS01	Confirmation statement made on 21 December 2023 with no updates	View PDF Confirmation statement made on 21 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2023	TM01	Termination of appointment of Byron Thomas as a director on 25 October 2023	View PDF Termination of appointment of Byron Thomas as a director on 25 October 2023 - link opens in a new window - 1 page (1 page)
22 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 May 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
25 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
17 May 2023	AP01	Appointment of Ms Lindsey Walter as a director on 9 May 2023	View PDF Appointment of Ms Lindsey Walter as a director on 9 May 2023 - link opens in a new window - 2 pages (2 pages)
17 May 2023	AP01	Appointment of Ms Sandrika Chetty as a director on 9 May 2023	View PDF Appointment of Ms Sandrika Chetty as a director on 9 May 2023 - link opens in a new window - 2 pages (2 pages)
17 May 2023	AP01	Appointment of Mr Mark John Smith as a director on 9 May 2023	View PDF Appointment of Mr Mark John Smith as a director on 9 May 2023 - link opens in a new window - 2 pages (2 pages)
12 Apr 2023	AP01	Appointment of Mr David James Lambotte as a director on 12 April 2023	View PDF Appointment of Mr David James Lambotte as a director on 12 April 2023 - link opens in a new window - 2 pages (2 pages)
11 Apr 2023	TM01	Termination of appointment of David James Lambotte as a director on 15 March 2023	View PDF Termination of appointment of David James Lambotte as a director on 15 March 2023 - link opens in a new window - 1 page (1 page)
17 Mar 2023	TM01	Termination of appointment of Pollyanna Mary Carr as a director on 15 March 2023	View PDF Termination of appointment of Pollyanna Mary Carr as a director on 15 March 2023 - link opens in a new window - 1 page (1 page)
28 Feb 2023	TM01	Termination of appointment of James Barber as a director on 15 February 2023	View PDF Termination of appointment of James Barber as a director on 15 February 2023 - link opens in a new window - 1 page (1 page)
27 Jan 2023	CS01	Confirmation statement made on 21 December 2022 with no updates	View PDF Confirmation statement made on 21 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Mar 2022	PSC01	Notification of Nicholas Oppenheimer as a person with significant control on 16 March 2022	View PDF Notification of Nicholas Oppenheimer as a person with significant control on 16 March 2022 - link opens in a new window - 2 pages (2 pages)
16 Mar 2022	PSC07	Cessation of Niarra Limited as a person with significant control on 16 March 2022	View PDF Cessation of Niarra Limited as a person with significant control on 16 March 2022 - link opens in a new window - 1 page (1 page)
22 Dec 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-12-22 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-12-22 GBP 1 - link opens in a new window - 13 pages (13 pages)

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NIARRA TRAVEL UK LIMITED

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