MICHELIN TRAVEL PARTNER UK LIMITED

04295538
GROUND FLOOR PORTLAND HOUSE NEW BRIDGE STREET WEST NEWCASTLE UPON TYNE NE1 8AL

Documents

Documents
Date Category Description Pages
27 Oct 2023 gazette Gazette Dissolved Liquidation 1 Buy now
27 Jul 2023 insolvency Liquidation Voluntary Members Return Of Final Meeting 16 Buy now
30 Mar 2023 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
14 Dec 2022 insolvency Liquidation Voluntary Appointment Of Liquidator 12 Buy now
12 Dec 2022 insolvency Liquidation Voluntary Removal Of Liquidator By Court 11 Buy now
09 Dec 2022 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 12 Buy now
22 Nov 2021 resolution Resolution 1 Buy now
06 Oct 2021 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
06 Oct 2021 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
06 Oct 2021 insolvency Liquidation Voluntary Declaration Of Solvency 7 Buy now
24 Sep 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
24 Sep 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
24 Sep 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Feb 2021 officers Appointment of director (Mr Manuel Garcia Fafian) 2 Buy now
15 Feb 2021 officers Appointment of director (Mrs Maria Gabriela Röttger) 2 Buy now
15 Feb 2021 officers Termination of appointment of director (Pascal Philippe Denis Couasnon) 1 Buy now
18 Dec 2020 accounts Annual Accounts 24 Buy now
30 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Feb 2020 accounts Annual Accounts 24 Buy now
04 Dec 2019 gazette Gazette Filings Brought Up To Date 1 Buy now
03 Dec 2019 gazette Gazette Notice Compulsory 1 Buy now
30 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Aug 2019 officers Termination of appointment of director (Juergen John) 1 Buy now
30 Oct 2018 officers Termination of appointment of director (Geoffrey James Alderman) 1 Buy now
25 Oct 2018 accounts Annual Accounts 23 Buy now
25 Oct 2018 officers Appointment of director (Mr Pascal Philippe Denis Couasnon) 2 Buy now
25 Oct 2018 officers Appointment of director (Mr Philippe Berther) 2 Buy now
25 Oct 2018 officers Appointment of director (Mr Juergen John) 2 Buy now
25 Oct 2018 officers Termination of appointment of director (Nicolas Alexandre Beaumont) 1 Buy now
25 Oct 2018 officers Termination of appointment of director (Eric Andrieux) 1 Buy now
01 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Sep 2018 officers Appointment of director (Mr Geoffrey James Alderman) 2 Buy now
18 Sep 2018 officers Termination of appointment of director (John Young) 1 Buy now
16 Oct 2017 accounts Annual Accounts 21 Buy now
28 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2016 officers Appointment of director (Mr John Young) 2 Buy now
03 Oct 2016 officers Termination of appointment of director (Wayne Culbertson) 1 Buy now
29 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Sep 2016 accounts Annual Accounts 19 Buy now
19 Oct 2015 annual-return Annual Return 4 Buy now
29 Sep 2015 accounts Annual Accounts 17 Buy now
03 Aug 2015 officers Appointment of director (Mr Nicolas Alexandre Beaumont) 2 Buy now
03 Aug 2015 officers Termination of appointment of director (Alain Cuq) 1 Buy now
07 Oct 2014 accounts Annual Accounts 17 Buy now
29 Sep 2014 annual-return Annual Return 4 Buy now
02 Jan 2014 accounts Annual Accounts 15 Buy now
25 Oct 2013 officers Change of particulars for director (Mr Wayne Culbertson) 2 Buy now
30 Sep 2013 annual-return Annual Return 4 Buy now
27 Sep 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
24 Sep 2013 officers Appointment of director (Mr Wayne Culbertson) 2 Buy now
24 Sep 2013 officers Termination of appointment of director (Eric Le Corre) 1 Buy now
18 Jul 2013 annual-return Annual Return 4 Buy now
29 May 2013 accounts Annual Accounts 15 Buy now
23 Feb 2013 gazette Gazette Filings Brought Up To Date 1 Buy now
08 Jan 2013 gazette Gazette Notice Compulsary 1 Buy now
09 Jul 2012 accounts Annual Accounts 15 Buy now
27 Jun 2012 change-of-name Certificate Change Of Name Company 2 Buy now
27 Jun 2012 change-of-name Change Of Name Notice 2 Buy now
18 Jan 2012 gazette Gazette Filings Brought Up To Date 1 Buy now
27 Dec 2011 gazette Gazette Notice Compulsary 1 Buy now
30 Sep 2011 annual-return Annual Return 4 Buy now
01 Jun 2011 officers Termination of appointment of secretary (Jane Booth) 1 Buy now
04 Oct 2010 annual-return Annual Return 4 Buy now
04 Oct 2010 officers Change of particulars for director (Mr. Eric Andrieux) 2 Buy now
04 Oct 2010 officers Change of particulars for director (Alain Cuq) 2 Buy now
04 Oct 2010 officers Change of particulars for secretary (Ms Jane Lesley Booth) 1 Buy now
01 Oct 2010 accounts Annual Accounts 16 Buy now
03 Sep 2010 officers Appointment of director (Mr. Eric Jean-Marie Le Corre) 2 Buy now
03 Sep 2010 officers Termination of appointment of director (James Rickard) 1 Buy now
30 Oct 2009 accounts Annual Accounts 16 Buy now
30 Sep 2009 annual-return Return made up to 28/09/09; full list of members 4 Buy now
19 Feb 2009 accounts Annual Accounts 14 Buy now
18 Feb 2009 resolution Resolution 19 Buy now
21 Jan 2009 officers Director appointed mr. James courtney rickard 2 Buy now
21 Jan 2009 officers Director appointed mr. Eric andrieux 1 Buy now
03 Oct 2008 annual-return Return made up to 28/09/08; full list of members 3 Buy now
10 Jul 2008 address Registered office changed on 10/07/2008 from 5TH floor 9 kingsway london WC2B 6XF 1 Buy now
17 Oct 2007 accounts Annual Accounts 15 Buy now
01 Oct 2007 annual-return Return made up to 28/09/07; full list of members 2 Buy now
04 Nov 2006 accounts Annual Accounts 15 Buy now
27 Oct 2006 annual-return Return made up to 28/09/06; full list of members 6 Buy now
22 Nov 2005 accounts Annual Accounts 14 Buy now
15 Nov 2005 annual-return Return made up to 28/09/05; full list of members 6 Buy now
15 Oct 2004 annual-return Return made up to 28/09/04; full list of members 6 Buy now
06 Oct 2004 accounts Annual Accounts 14 Buy now
27 Jan 2004 address Registered office changed on 27/01/04 from: 33 st james square london SW1Y 4JS 1 Buy now
19 Dec 2003 annual-return Return made up to 28/09/03; full list of members 6 Buy now
18 Nov 2003 officers Director's particulars changed 1 Buy now
06 Nov 2003 accounts Annual Accounts 13 Buy now
17 Sep 2003 incorporation Memorandum Articles 15 Buy now
17 Sep 2003 resolution Resolution 1 Buy now
08 Nov 2002 annual-return Return made up to 28/09/02; full list of members 6 Buy now
12 Jul 2002 officers New secretary appointed 2 Buy now
17 Jan 2002 officers Director resigned 1 Buy now
28 Dec 2001 officers New director appointed 2 Buy now
26 Nov 2001 change-of-name Certificate Change Of Name Company 2 Buy now
20 Nov 2001 address Registered office changed on 20/11/01 from: rm company services LIMITED 2ND floor 80 great eastern street london EC2A 3RX 1 Buy now
20 Nov 2001 accounts Accounting reference date extended from 30/09/02 to 31/12/02 1 Buy now
20 Nov 2001 officers Secretary resigned 1 Buy now
20 Nov 2001 officers Director resigned 1 Buy now