- Company Overview for TRULY TRAVEL LIMITED (06856368)
- Filing history for TRULY TRAVEL LIMITED (06856368)
- People for TRULY TRAVEL LIMITED (06856368)
- Insolvency for TRULY TRAVEL LIMITED (06856368)
- More for TRULY TRAVEL LIMITED (06856368)
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) |
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01 Feb 2024 | LIQ03 | Liquidators' statement of receipts and payments to 30 November 2023 | |
06 Feb 2023 | LIQ03 | Liquidators' statement of receipts and payments to 30 November 2022 | |
13 Jun 2022 | LIQ02 | Statement of affairs | |
08 Dec 2021 | AD01 | Registered office address changed from , 192/198 Vauxhall Bridge Road, London, SW1V 1DX, England to Edge Recovery Limited 5-7 Ravensbourne Road Bromley BR1 1HN on 8 December 2021 | |
08 Dec 2021 | 600 | Appointment of a voluntary liquidator | |
08 Dec 2021 | RESOLUTIONS |
Resolutions
|
|
22 Oct 2021 | TM02 | Termination of appointment of J P Secretarial Services Ltd as a secretary on 21 October 2021 | |
12 Jul 2021 | AA01 | Previous accounting period extended from 31 October 2020 to 30 April 2021 | |
10 May 2021 | AD01 | Registered office address changed from , 2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, TW9 2JA, United Kingdom to Edge Recovery Limited 5-7 Ravensbourne Road Bromley BR1 1HN on 10 May 2021 | |
21 Dec 2020 | CS01 | Confirmation statement made on 19 December 2020 with no updates | |
30 Nov 2020 | TM01 | Termination of appointment of Petrakis Panteli as a director on 30 November 2020 | |
14 Oct 2020 | AA | Full accounts made up to 31 October 2019 | |
02 Jun 2020 | TM01 | Termination of appointment of Richard David Francis as a director on 31 May 2020 | |
28 Jan 2020 | MA | Memorandum and Articles of Association | |
23 Dec 2019 | CS01 | Confirmation statement made on 19 December 2019 with no updates | |
09 Dec 2019 | RESOLUTIONS |
Resolutions
|
|
19 Jul 2019 | AP01 | Appointment of Mr Richard David Francis as a director on 16 July 2019 | |
13 Mar 2019 | AA | Full accounts made up to 31 October 2018 | |
19 Dec 2018 | CS01 | Confirmation statement made on 19 December 2018 with updates | |
29 Mar 2018 | CH04 | Secretary's details changed for J P Secretarial Services Ltd on 28 March 2018 | |
28 Mar 2018 | PSC05 | Change of details for Truly Holdings Limited as a person with significant control on 28 March 2018 | |
28 Mar 2018 | AD01 | Registered office address changed from , East House 109 South Worple Way, London, SW14 8TN to Edge Recovery Limited 5-7 Ravensbourne Road Bromley BR1 1HN on 28 March 2018 | |
26 Mar 2018 | AA | Full accounts made up to 31 October 2017 | |
20 Dec 2017 | CS01 | Confirmation statement made on 19 December 2017 with updates | |
11 Jul 2017 | AA | Full accounts made up to 31 October 2016 |