TRAVEL A LA CARTE LIMITED


Registered number: 01516344
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Name: TRAVEL A LA CARTE LIMITED
TRAVEL A LA CARTE LTD
Address: 20/20 BUSINESS PARK, ST. LEONARDS ROAD, MAIDSTONE, KENT, ENGLAND, ME16 0LS
Incorporation Date: 1980-09-08

Company status: Dissolved


Company Documents

date name form type
2021-01-12 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2020-08-17 CONFIRMATION STATEMENT MADE ON 26/07/20, NO UPDATES CS01
2020-10-19 APPLICATION FOR STRIKING-OFF DS01
2020-08-28 STATEMENT BY DIRECTORS SH20
2020-08-28 28/08/20 STATEMENT OF CAPITAL GBP 1 SH19
2020-08-28 SOLVENCY STATEMENT DATED 06/08/20 CAP-SS
2020-10-27 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2020-08-28 REDUCE ISSUED CAPITAL 06/08/2020 RES06
2019-08-01 CONFIRMATION STATEMENT MADE ON 26/07/19, WITH UPDATES CS01
2019-04-25 APPOINTMENT TERMINATED, SECRETARY ANTHONY WELLS TM02
2019-06-26 CURREXT FROM 31/10/2019 TO 31/12/2019 AA01
2019-07-30 REGISTERED OFFICE CHANGED ON 30/07/2019 FROM20/20 BUSINESS PARK ST. LEONARDS ROADALLINGTONMAIDSTONEME16 0LSENGLAND AD01
2019-04-25 APPOINTMENT TERMINATED, DIRECTOR THOMAS SOOKE TM01
2019-04-25 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES VILLA HOLIDAYS LIMITED PSC02
2019-08-20 REGISTERED OFFICE CHANGED ON 20/08/2019 FROMTHE TRIANGLE, 4TH FLOOR, 5-17 HAMMERSMITH GROVE HAMMERSMITH GROVELONDONHAMMERSMITHW6 0LGENGLAND AD01
2019-04-25 DIRECTOR APPOINTED MR DANIEL ROSS BUTLER AP01
2019-04-25 APPOINTMENT TERMINATED, DIRECTOR STEPHANOS PAPADATOS TM01
2019-04-25 CESSATION OF ANTHONY JOHN WELLS AS A PSC PSC07
2019-04-25 APPOINTMENT TERMINATED, DIRECTOR ANTHONY WELLS TM01
2019-04-17 31/10/18 TOTAL EXEMPTION FULL AA
2019-04-25 CESSATION OF THOMAS PETER SOOKE AS A PSC PSC07
2019-04-25 REGISTERED OFFICE CHANGED ON 25/04/2019 FROMTHE ACCOUNTING CENTRE36 QUEENS ROADNEWBURYBERKSHIRERG14 7NE AD01
2019-04-25 APPOINTMENT TERMINATED, DIRECTOR WILLIAM GRIFFITHS TM01
2018-08-01 CONFIRMATION STATEMENT MADE ON 26/07/18, NO UPDATES CS01
2018-03-08 31/10/17 UNAUDITED ABRIDGED AA
2017-08-24 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2017-06-07 31/10/16 TOTAL EXEMPTION SMALL AA
2017-07-28 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS PETER SOOKE / 28/07/2017 CH01
2017-11-15 PSC'S CHANGE OF PARTICULARS / MR THOMAS PETER SOOKE / 02/11/2017 PSC04
2017-08-24 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 MR04
2017-09-19 DIRECTOR APPOINTED MR WILLIAM CHRISTOPHER STEVENS GRIFFITHS AP01
2017-08-24 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2017-07-28 CONFIRMATION STATEMENT MADE ON 26/07/17, NO UPDATES CS01
2016-08-01 CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES CS01
2016-07-14 31/10/15 TOTAL EXEMPTION SMALL AA
2015-07-16 31/10/14 TOTAL EXEMPTION SMALL AA
2015-08-17 26/07/15 FULL LIST AR01
2014-07-25 31/10/13 TOTAL EXEMPTION SMALL AA
2014-08-08 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS PETER SOOKE / 01/07/2014 CH01
2014-08-08 26/07/14 FULL LIST AR01
2013-08-30 26/07/13 FULL LIST AR01
2013-07-31 31/10/12 TOTAL EXEMPTION SMALL AA
2012-08-10 26/07/12 FULL LIST AR01
2012-05-18 31/10/11 TOTAL EXEMPTION SMALL AA
2012-08-10 DIRECTOR'S CHANGE OF PARTICULARS / STEPHANOS PAPADOTOS / 01/08/2012 CH01
2011-08-26 26/07/11 FULL LIST AR01
2011-08-22 08/07/11 STATEMENT OF CAPITAL GBP 213875 SH01
2011-06-20 31/10/10 TOTAL EXEMPTION SMALL AA
2011-06-06 31/10/10 STATEMENT OF CAPITAL GBP 206541 SH01
2011-08-22 DIRECTOR APPOINTED MR THOMAS PETER SOOKE AP01
2010-09-13 DIRECTOR'S CHANGE OF PARTICULARS / STEPHANOS PAPADOTOS / 23/07/2010 CH01
2010-09-02 01/01/09 STATEMENT OF CAPITAL GBP 183150 SH01
2010-08-09 NC INC ALREADY ADJUSTED 22/06/2010 RES04
2010-02-10 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN WELLS / 10/02/2010 CH01
2010-07-28 31/12/09 TOTAL EXEMPTION SMALL AA
2010-09-14 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN WELLS / 23/07/2010 CH01
2010-09-14 SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY JOHN WELLS / 23/07/2010 CH03
2010-09-14 26/07/10 FULL LIST AR01
2010-08-04 CURRSHO FROM 31/12/2010 TO 31/10/2010 AA01

Last update: 2021-01-31 07:20:41