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123 TRAVEL LTD

Company number 08640731

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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)
09 Feb 2023 GAZ2 Final Gazette dissolved following liquidation
09 Nov 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
23 May 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-02-16
01 Mar 2022 AD01 Registered office address changed from The Boat House Harbour Square Wisbech PE13 3BH to Heskin Hall Farm Wood Lane Heskin Preston PR7 5PA on 1 March 2022
01 Mar 2022 LIQ02 Statement of affairs
01 Mar 2022 600 Appointment of a voluntary liquidator
14 Jan 2022 CERTNM Company name changed holiday with us (spalding) LTD\certificate issued on 14/01/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-01-13
08 Aug 2021 CS01 Confirmation statement made on 6 August 2021 with no updates
17 Mar 2021 CH01 Director's details changed for Mrs Christina Katherine Ann Fitzpatrick on 17 March 2021
17 Mar 2021 PSC04 Change of details for Mrs Christina Katherine Anne Fitzpatrick as a person with significant control on 17 March 2021
11 Mar 2021 AA Total exemption full accounts made up to 31 December 2020
06 Aug 2020 CS01 Confirmation statement made on 6 August 2020 with no updates
01 Apr 2020 AA Total exemption full accounts made up to 31 December 2019
07 Aug 2019 CS01 Confirmation statement made on 6 August 2019 with no updates
20 Mar 2019 AA Total exemption full accounts made up to 31 December 2018
06 Aug 2018 CS01 Confirmation statement made on 6 August 2018 with updates
06 Aug 2018 CH01 Director's details changed for Miss Christina Katherine Anne Purcell on 1 June 2017
30 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
21 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
07 Aug 2017 CS01 Confirmation statement made on 6 August 2017 with no updates
08 Aug 2016 CS01 Confirmation statement made on 6 August 2016 with updates
05 May 2016 AA Total exemption small company accounts made up to 31 December 2015
07 Aug 2015 AR01 Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-07
  • GBP 100
21 Jul 2015 MR01 Registration of charge 086407310001, created on 15 July 2015
05 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014