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TRAVEL THE UNKNOWN LTD

Company number 06347869

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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)
07 Nov 2023 LIQ03 Liquidators' statement of receipts and payments to 31 August 2023
02 Nov 2022 LIQ03 Liquidators' statement of receipts and payments to 31 August 2022
10 Sep 2021 600 Appointment of a voluntary liquidator
10 Sep 2021 AD01 Registered office address changed from 46 Graham Road Purley Surrey CR8 2EL United Kingdom to Satago Cottage 360a Brighton Road Croydon CR2 6AL on 10 September 2021
10 Sep 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-09-01
10 Sep 2021 LIQ02 Statement of affairs
01 Dec 2020 AA Total exemption full accounts made up to 31 August 2020
20 Aug 2020 CS01 Confirmation statement made on 20 August 2020 with no updates
20 May 2020 AD03 Register(s) moved to registered inspection location 46 Graham Road Purley CR8 2EL
18 May 2020 AD01 Registered office address changed from Riverbank House 1 Putney Bridge Approach London SW6 3BQ England to 46 Graham Road Purley Surrey CR8 2EL on 18 May 2020
18 May 2020 AD03 Register(s) moved to registered inspection location 46 Graham Road Purley CR8 2EL
18 May 2020 AD02 Register inspection address has been changed from 46 Graham Road Purley CR8 2EL England to 46 Graham Road Purley CR8 2EL
18 May 2020 AD02 Register inspection address has been changed to 46 Graham Road Purley CR8 2EL
14 Jan 2020 AA Total exemption full accounts made up to 31 August 2019
29 Aug 2019 CS01 Confirmation statement made on 20 August 2019 with no updates
22 Mar 2019 AA Total exemption full accounts made up to 31 August 2018
20 Aug 2018 CS01 Confirmation statement made on 20 August 2018 with no updates
28 Mar 2018 AA Total exemption full accounts made up to 31 August 2017
22 Aug 2017 CS01 Confirmation statement made on 20 August 2017 with no updates
09 Jan 2017 AA Total exemption small company accounts made up to 31 August 2016
04 Oct 2016 CS01 Confirmation statement made on 20 August 2016 with updates
27 May 2016 AA Total exemption small company accounts made up to 31 August 2015
05 Oct 2015 AD01 Registered office address changed from Hyde Park House 5 Manfred Road Putney London SW15 2RS to Riverbank House 1 Putney Bridge Approach London SW6 3BQ on 5 October 2015
20 Aug 2015 AR01 Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 15,000
15 Jun 2015 SH01 Statement of capital following an allotment of shares on 15 June 2015
  • GBP 15,000