LONDONIA TRAVEL SOLUTIONS LIMITED

03397596
OFFICE 18 HEXAGON HOUSE AVENUE FOUR STATION LANE WITNEY OX28 4BN

Documents

Documents
Date Category Description Pages
02 Dec 2021 gazette Gazette Dissolved Liquidation 1 Buy now
02 Sep 2021 insolvency Liquidation Voluntary Creditors Return Of Final Meeting 19 Buy now
13 Jul 2021 officers Termination of appointment of secretary (S.C.R. Secretaries Limited) 1 Buy now
30 Nov 2020 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
25 Nov 2020 resolution Resolution 1 Buy now
25 Nov 2020 insolvency Liquidation Voluntary Appointment Of Liquidator 5 Buy now
24 Nov 2020 insolvency Liquidation Voluntary Statement Of Affairs 8 Buy now
27 Aug 2020 accounts Annual Accounts 8 Buy now
16 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 May 2019 resolution Resolution 10 Buy now
15 May 2019 officers Termination of appointment of director (Soren Langelund) 1 Buy now
15 May 2019 officers Appointment of director (Mr Alexander Lawson) 2 Buy now
14 Jan 2019 accounts Annual Accounts 5 Buy now
04 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Sep 2018 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
06 Jun 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 Mar 2018 accounts Annual Accounts 5 Buy now
07 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jun 2017 resolution Resolution 2 Buy now
12 Jun 2017 change-of-name Change Of Name Notice 2 Buy now
25 Apr 2017 accounts Annual Accounts 2 Buy now
05 Jul 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
10 May 2016 accounts Annual Accounts 5 Buy now
22 Dec 2015 officers Change of particulars for director (Mr Soren Langelund) 2 Buy now
13 Aug 2015 accounts Annual Accounts 8 Buy now
29 Jul 2015 document-replacement Second Filing Of Form With Form Type Made Up Date 16 Buy now
08 Jul 2015 annual-return Annual Return 5 Buy now
19 Jun 2015 officers Appointment of corporate secretary (Scr Secretaries Limited) 3 Buy now
21 May 2015 officers Termination of appointment of director (Vanessa Frances Hay) 1 Buy now
14 Nov 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Nov 2014 officers Termination of appointment of secretary (Terence Arthur Mason) 1 Buy now
09 Jul 2014 annual-return Annual Return 5 Buy now
07 Jul 2014 accounts Annual Accounts 8 Buy now
09 Jan 2014 officers Appointment of director (Mr Soren Langelund) 2 Buy now
30 Jul 2013 annual-return Annual Return 4 Buy now
10 Jul 2013 accounts Annual Accounts 8 Buy now
06 Jul 2012 annual-return Annual Return 4 Buy now
05 Jul 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
18 May 2012 accounts Annual Accounts 7 Buy now
13 Sep 2011 accounts Annual Accounts 4 Buy now
06 Jul 2011 annual-return Annual Return 4 Buy now
16 Mar 2011 change-of-name Certificate Change Of Name Company 2 Buy now
16 Mar 2011 change-of-name Change Of Name Notice 2 Buy now
07 Oct 2010 accounts Annual Accounts 5 Buy now
21 Jul 2010 annual-return Annual Return 4 Buy now
21 Jul 2010 officers Change of particulars for director (Vanessa Frances Hay) 2 Buy now
07 Sep 2009 annual-return Return made up to 03/07/09; full list of members 7 Buy now
28 Jul 2009 accounts Annual Accounts 5 Buy now
14 Oct 2008 accounts Annual Accounts 5 Buy now
07 Jul 2008 annual-return Return made up to 03/07/08; full list of members 3 Buy now
22 Nov 2007 accounts Annual Accounts 7 Buy now
18 Aug 2007 annual-return Return made up to 03/07/07; no change of members 6 Buy now
25 Aug 2006 annual-return Return made up to 03/07/06; full list of members 6 Buy now
08 Aug 2006 accounts Annual Accounts 5 Buy now
07 Oct 2005 accounts Annual Accounts 5 Buy now
08 Jul 2005 annual-return Return made up to 03/07/05; full list of members 2 Buy now
01 Nov 2004 accounts Annual Accounts 5 Buy now
12 Jul 2004 annual-return Return made up to 03/07/04; full list of members 6 Buy now
23 Sep 2003 accounts Annual Accounts 5 Buy now
25 Jul 2003 annual-return Return made up to 03/07/03; full list of members 6 Buy now
30 Sep 2002 accounts Annual Accounts 5 Buy now
21 Jul 2002 annual-return Return made up to 03/07/02; full list of members 6 Buy now
28 Sep 2001 accounts Annual Accounts 4 Buy now
14 Aug 2001 annual-return Return made up to 03/07/01; full list of members 6 Buy now
26 Sep 2000 accounts Annual Accounts 4 Buy now
12 Sep 2000 annual-return Return made up to 03/07/00; full list of members 6 Buy now
24 Sep 1999 accounts Annual Accounts 4 Buy now
24 Sep 1999 accounts Accounting reference date shortened from 31/07/99 to 31/12/98 1 Buy now
07 Jul 1999 annual-return Return made up to 03/07/99; no change of members 4 Buy now
30 Jul 1998 annual-return Return made up to 03/07/98; full list of members 6 Buy now
09 Dec 1997 change-of-name Certificate Change Of Name Company 2 Buy now
17 Jul 1997 address Registered office changed on 17/07/97 from: temple house 20 holywell row, london, EC2A 4JB 1 Buy now
17 Jul 1997 officers New director appointed 2 Buy now
17 Jul 1997 officers New secretary appointed 2 Buy now
17 Jul 1997 officers Director resigned 1 Buy now
17 Jul 1997 officers Secretary resigned 1 Buy now
03 Jul 1997 incorporation Incorporation Company 19 Buy now