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A LA CARTE TRAVEL COMPANY LIMITED

Company number 03057514

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Apr 2024 TM02 Termination of appointment of James Campbell as a secretary on 1 March 2024
03 Apr 2024 TM01 Termination of appointment of James Campbell as a director on 1 March 2024
15 Aug 2022 TM01 Termination of appointment of Christopher Shaw as a director on 12 August 2022
16 Oct 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
05 Oct 2021 GAZ1 First Gazette notice for compulsory strike-off
01 Jun 2021 CS01 Confirmation statement made on 17 May 2021 with no updates
15 May 2021 AD01 Registered office address changed from 38 Woodlands Road Harrow HA1 2RS England to Access Self Storage 1 Unit 3000 1 Nestles Avenue Hayes UB3 4UZ on 15 May 2021
15 Oct 2020 AD01 Registered office address changed from 1 Earls Crescent Harrow Middlesex HA1 1XL to 38 Woodlands Road Harrow HA1 2RS on 15 October 2020
11 Jun 2020 AA Total exemption full accounts made up to 31 October 2019
01 Jun 2020 CS01 Confirmation statement made on 17 May 2020 with no updates
24 Jun 2019 AA Total exemption full accounts made up to 31 October 2018
24 May 2019 CS01 Confirmation statement made on 17 May 2019 with no updates
04 Jun 2018 CS01 Confirmation statement made on 17 May 2018 with no updates
14 May 2018 AA Total exemption full accounts made up to 31 October 2017
03 Jan 2018 AP01 Appointment of Mr Christopher Shaw as a director on 3 January 2018
14 Jul 2017 CS01 Confirmation statement made on 17 May 2017 with updates
14 Jul 2017 PSC01 Notification of James Campbell as a person with significant control on 6 April 2016
13 Apr 2017 AA Total exemption small company accounts made up to 31 October 2016
19 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
27 Jun 2016 AR01 Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 100
27 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
26 Jul 2015 AR01 Annual return made up to 17 May 2015 with full list of shareholders
Statement of capital on 2015-07-26
  • GBP 100
26 Jul 2015 TM01 Termination of appointment of Emmanuelle Michele Campbell as a director on 28 October 2014
26 Jul 2015 TM01 Termination of appointment of Emmanuelle Michele Campbell as a director on 28 October 2014
01 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013