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A1 TRAVEL DEALS LIMITED

Company number 06981085

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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)
28 Apr 2015 MR01 Registration of charge 069810850001, created on 28 April 2015
01 Sep 2014 AR01 Annual return made up to 5 August 2014 with full list of shareholders
Statement of capital on 2014-09-01
  • GBP 40,000
16 Jul 2014 AA Accounts for a small company made up to 30 November 2013
10 Sep 2013 AR01 Annual return made up to 5 August 2013 with full list of shareholders
Statement of capital on 2013-09-10
  • GBP 40,000
24 Apr 2013 AD01 Registered office address changed from Michael Smith Engineers First Floor Office at the Oaks Oaks Road Woking Surrey GU21 5PH England on 24 April 2013
15 Feb 2013 AA Accounts for a small company made up to 30 November 2012
10 Aug 2012 AR01 Annual return made up to 5 August 2012 with full list of shareholders
23 Apr 2012 AA Accounts for a small company made up to 30 November 2011
06 Jan 2012 AR01 Annual return made up to 28 November 2011 with full list of shareholders
20 Sep 2011 AR01 Annual return made up to 5 August 2011 with full list of shareholders
31 May 2011 AA Total exemption small company accounts made up to 30 November 2010
21 Feb 2011 AD01 Registered office address changed from 306 Durnsford Road London SW19 8DU on 21 February 2011
22 Dec 2010 AA01 Previous accounting period shortened from 31 December 2010 to 30 November 2010
08 Sep 2010 AA01 Current accounting period extended from 31 August 2010 to 31 December 2010
07 Sep 2010 AR01 Annual return made up to 5 August 2010 with full list of shareholders
07 Sep 2010 SH01 Statement of capital following an allotment of shares on 1 September 2010
  • GBP 40,000
09 Dec 2009 SH01 Statement of capital following an allotment of shares on 1 October 2009
  • GBP 1
18 Aug 2009 288a Director appointed mrs swati jaggi
18 Aug 2009 288a Director appointed ms prabha singh adhikari
05 Aug 2009 288b Appointment terminated director yomtov jacobs
05 Aug 2009 NEWINC Incorporation