THE TRAVEL ADVENTURE LIMITED

02843839
2ND FLOOR 110 CANNON STREET LONDON EC4N 6EU

Documents

Documents
Date Category Description Pages
27 May 2023 gazette Gazette Dissolved Liquidation 1 Buy now
27 Feb 2023 insolvency Liquidation Voluntary Creditors Return Of Final Meeting 22 Buy now
16 Nov 2022 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 23 Buy now
09 Nov 2021 resolution Resolution 1 Buy now
08 Nov 2021 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
08 Nov 2021 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
08 Nov 2021 insolvency Liquidation Voluntary Statement Of Affairs 10 Buy now
11 Aug 2021 accounts Annual Accounts 17 Buy now
02 Aug 2021 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
02 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jun 2021 officers Termination of appointment of director (Paul Richard Maslin) 1 Buy now
02 Jun 2021 officers Appointment of director (Mr Andrew Gordon Larsen) 2 Buy now
17 Sep 2020 mortgage Registration of a charge 6 Buy now
21 Jul 2020 mortgage Statement of satisfaction of a charge 1 Buy now
04 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Mar 2020 accounts Annual Accounts 16 Buy now
05 Nov 2019 accounts Change Account Reference Date Company Current Extended 1 Buy now
06 Jun 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Jun 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Apr 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Apr 2019 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
28 Mar 2019 mortgage Statement of release/cease from a charge 1 Buy now
27 Mar 2019 officers Termination of appointment of secretary (William Atkinson) 1 Buy now
27 Mar 2019 officers Termination of appointment of director (Niall Mchugh) 1 Buy now
27 Mar 2019 officers Termination of appointment of director (Neil O'leary) 1 Buy now
27 Mar 2019 officers Termination of appointment of director (Nick Alexandrou) 1 Buy now
27 Mar 2019 officers Termination of appointment of director (David Andrews) 1 Buy now
27 Mar 2019 officers Appointment of director (Mr Nigel Stuart English) 2 Buy now
27 Mar 2019 officers Appointment of director (Mr Paul Richard Maslin) 2 Buy now
27 Mar 2019 officers Appointment of director (Patricia Mary Bryant) 2 Buy now
22 Mar 2019 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
22 Mar 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 Mar 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 Mar 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 Mar 2019 accounts Annual Accounts 25 Buy now
17 Dec 2018 officers Appointment of secretary (Mr William Atkinson) 2 Buy now
17 Dec 2018 officers Termination of appointment of secretary (Nick Alexandrou) 1 Buy now
17 Dec 2018 officers Appointment of director (Mr Niall Mchugh) 2 Buy now
17 Dec 2018 officers Termination of appointment of director (Michael Tunney) 1 Buy now
12 Jul 2018 accounts Annual Accounts 8 Buy now
24 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Apr 2018 officers Termination of appointment of director (Karen Mary Smith-Watson) 1 Buy now
04 Oct 2017 gazette Gazette Filings Brought Up To Date 1 Buy now
03 Oct 2017 gazette Gazette Notice Compulsory 1 Buy now
28 Sep 2017 accounts Annual Accounts 4 Buy now
04 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Jul 2017 officers Appointment of director (Mr Nick Alexandrou) 2 Buy now
21 Jan 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Jan 2017 officers Appointment of secretary (Mr Nick Alexandrou) 2 Buy now
21 Jan 2017 officers Termination of appointment of secretary (Darren Tierney) 1 Buy now
12 Jan 2017 incorporation Memorandum Articles 7 Buy now
12 Jan 2017 resolution Resolution 3 Buy now
27 Jul 2016 accounts Annual Accounts 12 Buy now
26 Jul 2016 annual-return Annual Return 7 Buy now
22 Dec 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Dec 2015 officers Termination of appointment of director (Ian Allen Kerr) 1 Buy now
27 Oct 2015 officers Termination of appointment of director (Jayne Kerr) 1 Buy now
15 Jul 2015 mortgage Registration of a charge 83 Buy now
15 Jun 2015 accounts Change Account Reference Date Company Current Extended 1 Buy now
15 Jun 2015 annual-return Annual Return 7 Buy now
20 Dec 2014 officers Appointment of director (Karen Smith-Watson) 2 Buy now
20 Dec 2014 officers Appointment of director (Neil O'leary) 2 Buy now
20 Dec 2014 officers Appointment of director (David Andrews) 2 Buy now
20 Dec 2014 officers Appointment of director (Michael Tunney) 2 Buy now
20 Dec 2014 officers Appointment of secretary (Darren Tierney) 2 Buy now
16 Dec 2014 accounts Annual Accounts 5 Buy now
04 Dec 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Dec 2014 officers Termination of appointment of director (Ian Newbold) 1 Buy now
04 Dec 2014 officers Termination of appointment of secretary (Jayne Kerr) 1 Buy now
13 Aug 2014 annual-return Annual Return 6 Buy now
20 Feb 2014 accounts Annual Accounts 5 Buy now
04 Sep 2013 annual-return Annual Return 6 Buy now
16 Aug 2013 mortgage Statement of satisfaction of a charge 1 Buy now
12 Mar 2013 accounts Annual Accounts 5 Buy now
27 Sep 2012 officers Appointment of director (Ian Newbold) 2 Buy now
07 Sep 2012 annual-return Annual Return 5 Buy now
18 Jun 2012 officers Termination of appointment of director (Jane Fairfax) 1 Buy now
13 Mar 2012 accounts Annual Accounts 5 Buy now
16 Aug 2011 annual-return Annual Return 6 Buy now
04 Apr 2011 accounts Annual Accounts 6 Buy now
10 Aug 2010 annual-return Annual Return 6 Buy now
10 Aug 2010 officers Change of particulars for director (Mrs Jayne Kerr) 2 Buy now
02 Mar 2010 accounts Annual Accounts 5 Buy now
26 Aug 2009 annual-return Return made up to 10/08/09; full list of members 4 Buy now
18 Mar 2009 accounts Annual Accounts 6 Buy now
11 Aug 2008 annual-return Return made up to 10/08/08; full list of members 4 Buy now
11 Aug 2008 officers Director's change of particulars / jane fairfax / 01/07/2007 1 Buy now
19 Mar 2008 accounts Annual Accounts 6 Buy now
30 Aug 2007 annual-return Return made up to 10/08/07; full list of members 3 Buy now
03 Apr 2007 accounts Annual Accounts 6 Buy now
20 Sep 2006 annual-return Return made up to 10/08/06; full list of members 3 Buy now
20 Jun 2006 capital Particulars of contract relating to shares 2 Buy now
20 Jun 2006 capital Ad 31/05/06--------- £ si 29500@1=29500 £ ic 500/30000 2 Buy now
20 Jun 2006 resolution Resolution 1 Buy now
13 Jun 2006 accounts Annual Accounts 5 Buy now
15 Aug 2005 annual-return Return made up to 10/08/05; full list of members 3 Buy now
15 Aug 2005 address Location of register of members 1 Buy now