REAL TRAVEL LIMITED

03977046
WIGMORE HOUSE WIGMORE LANE LUTON BEDFORDSHIRE LU2 9TN

Documents

Documents
Date Category Description Pages
21 Nov 2017 gazette Gazette Dissolved Voluntary 1 Buy now
03 Oct 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Oct 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Sep 2017 auditors Auditors Resignation Company 1 Buy now
05 Sep 2017 gazette Gazette Notice Voluntary 1 Buy now
25 Aug 2017 dissolution Dissolution Application Strike Off Company 3 Buy now
10 Jul 2017 dissolution Dissolution Withdrawal Application Strike Off Company 1 Buy now
04 Jul 2017 gazette Gazette Notice Voluntary 1 Buy now
27 Jun 2017 dissolution Dissolution Application Strike Off Company 3 Buy now
25 May 2017 capital Return of Allotment of shares 3 Buy now
18 May 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
21 Mar 2017 accounts Annual Accounts 21 Buy now
18 Nov 2016 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
18 Nov 2016 capital Statement of capital (Section 108) 3 Buy now
18 Nov 2016 insolvency Solvency Statement dated 04/11/16 1 Buy now
18 Nov 2016 resolution Resolution 1 Buy now
25 Oct 2016 officers Termination of appointment of director (Martin Froggatt) 1 Buy now
25 Oct 2016 officers Termination of appointment of director (Neil Kenneth Rust) 1 Buy now
24 Oct 2016 officers Appointment of director (Stephen John Brann) 2 Buy now
02 Aug 2016 mortgage Statement of satisfaction of a charge 4 Buy now
25 May 2016 annual-return Annual Return 4 Buy now
13 Apr 2016 accounts Annual Accounts 14 Buy now
28 Jan 2016 officers Termination of appointment of secretary (Joyce Walter) 1 Buy now
14 May 2015 annual-return Annual Return 4 Buy now
13 Apr 2015 accounts Annual Accounts 13 Buy now
14 May 2014 annual-return Annual Return 4 Buy now
10 Apr 2014 officers Termination of appointment of director (Rebecca Osman) 1 Buy now
02 Apr 2014 accounts Annual Accounts 14 Buy now
25 Feb 2014 officers Appointment of director (Brendan Derek Lee Jones) 2 Buy now
05 Feb 2014 officers Appointment of director (Mr Neil Kenneth Rust) 2 Buy now
08 Aug 2013 officers Termination of appointment of director (Clare Mcilrath) 1 Buy now
31 Jul 2013 officers Appointment of director (Rebecca Louise Osman) 2 Buy now
26 Jul 2013 officers Termination of appointment of director (Fergus Dick) 1 Buy now
18 Jul 2013 officers Change of particulars for director (Martin Froggatt) 2 Buy now
05 Jun 2013 accounts Annual Accounts 16 Buy now
20 May 2013 annual-return Annual Return 4 Buy now
08 Apr 2013 officers Termination of appointment of director (Richard Bainbridge) 1 Buy now
20 Mar 2013 officers Termination of appointment of director (Samantha Cox) 1 Buy now
15 Feb 2013 officers Appointment of director (Clare Teresa Mcilrath) 2 Buy now
23 Jan 2013 officers Appointment of director (Martin Froggatt) 2 Buy now
17 Jan 2013 officers Appointment of director (Fergus Dick) 2 Buy now
19 Oct 2012 officers Termination of appointment of director (Darren Mee) 1 Buy now
16 Oct 2012 officers Termination of appointment of director (John Wimbleton) 1 Buy now
03 Aug 2012 officers Termination of appointment of director (Ian Finlay) 1 Buy now
16 May 2012 annual-return Annual Return 6 Buy now
10 Apr 2012 accounts Annual Accounts 15 Buy now
13 Mar 2012 officers Appointment of director (Richard Charles Bainbridge) 2 Buy now
08 Feb 2012 miscellaneous Miscellaneous 3 Buy now
21 Dec 2011 miscellaneous Miscellaneous 1 Buy now
01 Nov 2011 miscellaneous Miscellaneous 4 Buy now
26 Oct 2011 officers Change of particulars for director (Mr Darren Mee) 2 Buy now
10 Oct 2011 auditors Auditors Resignation Company 2 Buy now
31 May 2011 annual-return Annual Return 5 Buy now
12 May 2011 accounts Annual Accounts 17 Buy now
01 Nov 2010 officers Termination of appointment of director (John Boughton) 1 Buy now
04 Oct 2010 officers Appointment of director (Samantha Jane Cox) 2 Buy now
14 Jul 2010 officers Change of particulars for director (Mr John Wimbleton) 2 Buy now
29 Jun 2010 officers Change of particulars for secretary (Mrs Joyce Walter) 1 Buy now
25 May 2010 annual-return Annual Return 5 Buy now
19 May 2010 accounts Annual Accounts 19 Buy now
10 Feb 2010 officers Change of particulars for director (Ian Stuart Finlay) 2 Buy now
10 Feb 2010 officers Change of particulars for director (Mr Darren Mee) 2 Buy now
25 Jan 2010 officers Termination of appointment of director (David Stitt) 1 Buy now
26 Nov 2009 officers Appointment of director (John Edmund Boughton) 2 Buy now
30 Sep 2009 accounts Annual Accounts 22 Buy now
20 May 2009 annual-return Return made up to 12/05/09; full list of members 4 Buy now
27 Feb 2009 accounts Accounting reference date shortened from 31/12/2008 to 30/09/2008 1 Buy now
16 Oct 2008 accounts Annual Accounts 7 Buy now
24 Sep 2008 miscellaneous Miscellaneous 1 Buy now
07 Aug 2008 officers Director's change of particulars / john wimbleton / 07/08/2008 1 Buy now
05 Aug 2008 auditors Auditors Resignation Company 1 Buy now
15 Jul 2008 officers Director's change of particulars / ian finlay / 11/05/2008 1 Buy now
14 Jul 2008 annual-return Return made up to 12/05/08; full list of members 4 Buy now
09 Jul 2008 officers Director's change of particulars / darren mee / 01/05/2008 1 Buy now
08 Jul 2008 officers Director's change of particulars / ian finlay / 01/05/2008 1 Buy now
26 Jun 2008 officers Director's change of particulars / darren mee / 01/05/2008 1 Buy now
08 May 2008 annual-return Return made up to 12/04/08; full list of members 8 Buy now
08 May 2008 address Registered office changed on 08/05/2008 from 1ST floor 1 meadow road tunbridge wells kent TN1 2YG 1 Buy now
06 May 2008 officers Director appointed ian stuart finlay 4 Buy now
30 Apr 2008 officers Director appointed john wimbleton 6 Buy now
30 Apr 2008 officers Director appointed darren mee 6 Buy now
23 Apr 2008 officers Appointment terminated director antony bradley 1 Buy now
23 Apr 2008 officers Appointment terminated director duncan greenland 1 Buy now
23 Apr 2008 officers Appointment terminated director jack coronna 1 Buy now
23 Apr 2008 officers Appointment terminated secretary david stitt 1 Buy now
22 Apr 2008 officers Secretary appointed joyce walter 2 Buy now
21 Dec 2007 officers Director's particulars changed 1 Buy now
17 Aug 2007 accounts Annual Accounts 9 Buy now
03 Aug 2007 mortgage Particulars of mortgage/charge 3 Buy now
03 Jul 2007 annual-return Return made up to 19/04/07; full list of members 8 Buy now
08 May 2007 change-of-name Certificate Change Of Name Company 2 Buy now
27 Sep 2006 address Registered office changed on 27/09/06 from: 45 high street, tunbridge wells, kent TN1 1XL 1 Buy now
21 Aug 2006 officers Director's particulars changed 1 Buy now
30 May 2006 annual-return Return made up to 19/04/06; full list of members 9 Buy now
20 Apr 2006 accounts Annual Accounts 6 Buy now
04 Oct 2005 accounts Annual Accounts 6 Buy now
26 Apr 2005 annual-return Return made up to 19/04/05; full list of members 9 Buy now
02 Mar 2005 officers Secretary resigned 1 Buy now
02 Mar 2005 officers New secretary appointed 1 Buy now
21 Jan 2005 accounts Annual Accounts 6 Buy now