HOLBORN TRAVEL LIMITED


Registered number: 01374301
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Name: HOLBORN TRAVEL LIMITED
HOLBORN TRAVEL LTD
Address: 61 GREAT DOVER STREET, LONDON, SE1 4YF
Incorporation Date: 1978-06-20

Company status: Dissolved


Company Documents

date name form type
2022-01-14 CONFIRMATION STATEMENT MADE ON 14/01/22, NO UPDATES CS01
2022-07-19 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2022-05-03 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2022-04-25 APPLICATION FOR STRIKING-OFF DS01
2021-04-19 MICRO COMPANY ACCOUNTS MADE UP TO 19/07/20 AA
2021-01-14 CONFIRMATION STATEMENT MADE ON 14/01/21, NO UPDATES CS01
2020-04-09 MICRO COMPANY ACCOUNTS MADE UP TO 19/07/19 AA
2020-01-16 CONFIRMATION STATEMENT MADE ON 14/01/20, NO UPDATES CS01
2019-05-09 MICRO COMPANY ACCOUNTS MADE UP TO 19/07/18 AA
2019-07-24 CESSATION OF ADAM WHITE AS A PSC PSC07
2019-02-22 CONFIRMATION STATEMENT MADE ON 14/01/19, NO UPDATES CS01
2019-07-24 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BAXTER HOARE TRAVEL LTD PSC02
2018-04-12 MICRO COMPANY ACCOUNTS MADE UP TO 19/07/17 AA
2018-01-29 CONFIRMATION STATEMENT MADE ON 14/01/18, NO UPDATES CS01
2017-04-05 19/07/16 TOTAL EXEMPTION SMALL AA
2017-01-30 CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES CS01
2016-01-29 14/01/16 FULL LIST AR01
2016-04-19 19/07/15 TOTAL EXEMPTION SMALL AA
2015-03-29 19/07/14 TOTAL EXEMPTION SMALL AA
2015-03-30 14/01/15 FULL LIST AR01
2014-03-26 19/07/13 TOTAL EXEMPTION SMALL AA
2014-02-26 14/01/14 FULL LIST AR01
2014-10-14 REGISTERED OFFICE CHANGED ON 14/10/2014 FROM16 WINCHESTER WALKLONDONSE1 9AQ AD01
2013-03-15 19/07/12 TOTAL EXEMPTION FULL AA
2013-03-11 14/01/13 FULL LIST AR01
2012-02-17 SECRETARY'S CHANGE OF PARTICULARS / PETER JOHN DRISCOLL / 14/01/2012 CH03
2012-07-19 APPOINTMENT TERMINATED, DIRECTOR PETER DRISCOLL TM01
2012-08-16 SOLVENCY STATEMENT DATED 08/08/12 CAP-SS
2012-08-16 STATEMENT BY DIRECTORS SH20
2012-07-25 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 MG02
2012-08-16 16/08/12 STATEMENT OF CAPITAL GBP 1 SH19
2012-07-19 DIRECTOR APPOINTED MR ADAM COLIN KIRBY WHITE AP01
2012-02-18 14/01/12 FULL LIST AR01
2012-08-16 REDUCE ISSUED CAPITAL 08/08/2012 RES06
2012-07-19 APPOINTMENT TERMINATED, DIRECTOR MICHAEL DRISCOLL TM01
2012-01-03 31/10/11 TOTAL EXEMPTION SMALL AA
2012-07-19 REGISTERED OFFICE CHANGED ON 19/07/2012 FROM83 CAMBRIDGE STREETLONDONSW1V4PS AD01
2012-07-19 APPOINTMENT TERMINATED, SECRETARY PETER DRISCOLL TM02
2012-02-17 DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN DRISCOLL / 14/01/2012 CH01
2012-07-19 PREVSHO FROM 31/10/2012 TO 19/07/2012 AA01
2011-01-18 14/01/11 FULL LIST AR01
2010-02-12 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL THOMAS MARTYN DRISCOLL / 01/10/2009 CH01
2010-12-31 31/10/10 TOTAL EXEMPTION SMALL AA
2010-02-12 DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN DRISCOLL / 01/10/2009 CH01
2010-02-12 14/01/10 FULL LIST AR01
2009-12-14 31/10/09 TOTAL EXEMPTION FULL AA
2009-02-05 RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS 363a
2008-01-14 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/07 AA
2008-01-28 RETURN MADE UP TO 14/01/08; NO CHANGE OF MEMBERS 363s
2008-07-18 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 395
2008-12-15 31/10/08 TOTAL EXEMPTION FULL AA
2007-02-02 RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS 363s
2007-01-03 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 AA
2006-02-02 RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS 363s
2005-12-16 FULL ACCOUNTS MADE UP TO 31/10/05 AA
2005-02-02 RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS 363s
2005-02-02 FULL ACCOUNTS MADE UP TO 31/10/04 AA
2004-01-15 FULL ACCOUNTS MADE UP TO 31/10/03 AA
2004-01-22 RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS 363s
2003-01-07 FULL ACCOUNTS MADE UP TO 31/10/02 AA

Last update: 2022-10-02 11:38:21