RETAIL TRAVEL LIMITED

00918380
10 FLEET PLACE LONDON EC4M 7RB

Documents

Documents
Date Category Description Pages
01 Nov 2022 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
04 Jan 2022 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
17 Mar 2021 insolvency Liquidation Disclaimer Notice 5 Buy now
14 Dec 2020 insolvency Liquidation Disclaimer Notice 4 Buy now
14 Dec 2020 insolvency Liquidation Disclaimer Notice 4 Buy now
14 Dec 2020 insolvency Liquidation Disclaimer Notice 4 Buy now
14 Dec 2020 insolvency Liquidation Disclaimer Notice 4 Buy now
03 Dec 2020 insolvency Liquidation Disclaimer Notice 4 Buy now
03 Dec 2020 insolvency Liquidation Disclaimer Notice 4 Buy now
18 Aug 2020 insolvency Liquidation Disclaimer Notice 4 Buy now
05 Jun 2020 insolvency Liquidation Disclaimer Notice 4 Buy now
20 May 2020 insolvency Liquidation Disclaimer Notice 4 Buy now
20 Jan 2020 insolvency Liquidation Disclaimer Notice 4 Buy now
14 Jan 2020 insolvency Liquidation Disclaimer Notice 5 Buy now
14 Jan 2020 insolvency Liquidation Disclaimer Notice 5 Buy now
11 Dec 2019 insolvency Liquidation Disclaimer Notice 4 Buy now
06 Nov 2019 insolvency Liquidation Disclaimer Notice 4 Buy now
15 Oct 2019 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
07 Oct 2019 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
04 Oct 2019 insolvency Liquidation Compulsory Winding Up Order 7 Buy now
27 Jun 2019 accounts Annual Accounts 13 Buy now
10 Jun 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Mar 2019 officers Termination of appointment of director (Paul Andrew Hemingway) 1 Buy now
13 Mar 2019 officers Appointment of director (Mr Stuart Robert Macgregor) 2 Buy now
12 Jun 2018 accounts Annual Accounts 14 Buy now
11 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Jun 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Apr 2017 accounts Annual Accounts 17 Buy now
26 Aug 2016 officers Change of particulars for corporate director (Thomas Cook Group Management Services Limited) 1 Buy now
22 Aug 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Jul 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Mar 2016 accounts Annual Accounts 18 Buy now
20 Jul 2015 annual-return Annual Return 4 Buy now
25 Mar 2015 accounts Annual Accounts 18 Buy now
28 Jul 2014 annual-return Annual Return 4 Buy now
03 Jun 2014 officers Termination of appointment of director (Nigel Arthur) 1 Buy now
03 Jun 2014 officers Appointment of director (Paul Andrew Hemingway) 2 Buy now
21 Mar 2014 accounts Annual Accounts 12 Buy now
04 Dec 2013 officers Termination of appointment of director (Peter Fankhauser) 1 Buy now
22 Jul 2013 annual-return Annual Return 4 Buy now
03 Apr 2013 accounts Annual Accounts 11 Buy now
21 Feb 2013 officers Termination of appointment of director (Julia Seary) 1 Buy now
21 Feb 2013 officers Appointment of director (Dr Peter Fankhauser) 2 Buy now
21 Feb 2013 officers Appointment of director (Nigel John Arthur) 2 Buy now
21 Feb 2013 officers Termination of appointment of director (David Taylor) 1 Buy now
12 Feb 2013 officers Appointment of director (David Michael Taylor) 2 Buy now
19 Jul 2012 annual-return Annual Return 4 Buy now
13 Jun 2012 accounts Annual Accounts 10 Buy now
20 Jul 2011 annual-return Annual Return 4 Buy now
08 Mar 2011 officers Appointment of director (Julia Louise Seary) 2 Buy now
07 Mar 2011 accounts Annual Accounts 10 Buy now
07 Mar 2011 officers Termination of appointment of director (David Hallisey) 1 Buy now
14 Jan 2011 resolution Resolution 21 Buy now
20 Jul 2010 annual-return Annual Return 4 Buy now
11 May 2010 accounts Annual Accounts 23 Buy now
06 Nov 2009 officers Change of particulars for director (Mr David Michael William Hallisey) 2 Buy now
27 Oct 2009 officers Change of particulars for secretary (Ms Shirley Bradley) 1 Buy now
01 Aug 2009 accounts Annual Accounts 52 Buy now
21 Jul 2009 annual-return Return made up to 18/07/09; full list of members 3 Buy now
21 Jul 2008 annual-return Return made up to 18/07/08; full list of members 4 Buy now
24 Jun 2008 accounts Accounting reference date shortened from 31/10/2008 to 30/09/2008 1 Buy now
17 Jun 2008 accounts Annual Accounts 33 Buy now
12 Jun 2008 officers Director appointed thomas cook group management services LIMITED 1 Buy now
06 Jun 2008 officers Appointment terminated director manny novoa 1 Buy now
06 Jun 2008 officers Appointment terminated director melanie whitehouse 1 Buy now
06 Jun 2008 officers Appointment terminated director simon robinson 1 Buy now
06 Jun 2008 officers Appointment terminated director mark nancarrow 1 Buy now
07 Nov 2007 incorporation Memorandum Articles 11 Buy now
01 Nov 2007 change-of-name Certificate Change Of Name Company 2 Buy now
20 Aug 2007 accounts Annual Accounts 33 Buy now
20 Jul 2007 annual-return Return made up to 18/07/07; full list of members 3 Buy now
15 Jun 2007 officers New director appointed 1 Buy now
15 Jun 2007 officers New director appointed 1 Buy now
15 Jun 2007 officers New director appointed 1 Buy now
16 Mar 2007 officers Director resigned 1 Buy now
20 Jul 2006 annual-return Return made up to 18/07/06; full list of members 3 Buy now
07 Apr 2006 accounts Annual Accounts 24 Buy now
21 Jul 2005 annual-return Return made up to 18/07/05; full list of members 3 Buy now
23 Jun 2005 officers Director's particulars changed 1 Buy now
03 Jun 2005 officers Director's particulars changed 1 Buy now
21 Feb 2005 accounts Annual Accounts 21 Buy now
19 Jul 2004 annual-return Return made up to 18/07/04; full list of members 3 Buy now
29 Apr 2004 accounts Annual Accounts 22 Buy now
31 Jul 2003 annual-return Return made up to 18/07/03; no change of members 5 Buy now
10 Jul 2003 officers Director's particulars changed 1 Buy now
11 Mar 2003 auditors Auditors Resignation Company 2 Buy now
24 Feb 2003 accounts Annual Accounts 21 Buy now
18 Feb 2003 officers New director appointed 2 Buy now
11 Feb 2003 officers Director resigned 1 Buy now
11 Feb 2003 officers Director resigned 1 Buy now
25 Jul 2002 annual-return Return made up to 18/07/02; no change of members 5 Buy now
22 Mar 2002 accounts Annual Accounts 19 Buy now
13 Nov 2001 officers New director appointed 2 Buy now
24 Oct 2001 officers Director resigned 1 Buy now
26 Jul 2001 annual-return Return made up to 18/07/01; full list of members 6 Buy now
07 Jul 2001 accounts Accounting reference date shortened from 31/12/01 to 31/10/01 1 Buy now
28 Jun 2001 accounts Annual Accounts 20 Buy now
26 Jun 2001 officers Director resigned 1 Buy now
16 Feb 2001 address Location of register of members 1 Buy now
07 Feb 2001 address Registered office changed on 07/02/01 from: thorpe wood peterborough PE3 6SB 1 Buy now