TUI TRAVEL NOMINEE LIMITED

06750593
WIGMORE HOUSE WIGMORE LANE LUTON BEDFORDSHIRE LU2 9TN

Documents

Documents
Date Category Description Pages
08 Jan 2019 gazette Gazette Dissolved Voluntary 1 Buy now
16 Oct 2018 gazette Gazette Notice Voluntary 1 Buy now
03 Oct 2018 dissolution Dissolution Application Strike Off Company 3 Buy now
12 Jun 2018 accounts Annual Accounts 14 Buy now
16 May 2018 confirmation-statement Confirmation Statement With Updates 4 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
20 Jun 2017 accounts Annual Accounts 14 Buy now
20 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 May 2016 accounts Annual Accounts 10 Buy now
19 May 2016 annual-return Annual Return 3 Buy now
07 Jan 2016 officers Termination of appointment of secretary (Joyce Walter) 1 Buy now
07 Jan 2016 officers Termination of appointment of director (Joyce Walter) 1 Buy now
02 Dec 2015 officers Appointment of director (Alistair Kenton Jarvis) 2 Buy now
01 Jul 2015 accounts Annual Accounts 10 Buy now
22 May 2015 officers Appointment of corporate director (First Choice Holidays & Flights Limited) 2 Buy now
14 May 2015 annual-return Annual Return 4 Buy now
20 Jan 2015 officers Termination of appointment of director (Richard Stuart Wheatley) 1 Buy now
27 May 2014 accounts Annual Accounts 10 Buy now
14 May 2014 annual-return Annual Return 4 Buy now
27 Mar 2014 officers Change of particulars for director (Richard Stuart Wheatley) 2 Buy now
20 May 2013 annual-return Annual Return 4 Buy now
19 Feb 2013 accounts Annual Accounts 11 Buy now
02 Jul 2012 accounts Annual Accounts 10 Buy now
16 May 2012 annual-return Annual Return 4 Buy now
14 May 2012 officers Change of particulars for director (Mrs Joyce Walter) 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
10 Oct 2011 auditors Auditors Resignation Company 2 Buy now
31 May 2011 annual-return Annual Return 4 Buy now
28 Mar 2011 accounts Annual Accounts 11 Buy now
02 Jul 2010 accounts Annual Accounts 10 Buy now
24 Jun 2010 officers Change of particulars for secretary (Mrs. Joyce Walter) 1 Buy now
24 Jun 2010 officers Change of particulars for director (Mrs. Joyce Walter) 2 Buy now
25 May 2010 annual-return Annual Return 5 Buy now
25 Nov 2009 annual-return Annual Return 5 Buy now
25 Nov 2008 accounts Accounting reference date shortened from 30/11/2009 to 30/09/2009 1 Buy now
17 Nov 2008 incorporation Incorporation Company 13 Buy now