GREAT PACIFIC TRAVELS LIMITED


Registered number: 04461368
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Name: GREAT PACIFIC TRAVELS LIMITED
GREAT PACIFIC TRAVELS LTD
Address: 2ND FLOOR KIRKLAND HOUSE, 11-15 PETERBOROUGH ROAD, HARROW, MIDDLESEX, ENGLAND, HA1 2AX
Incorporation Date: 2002-06-14

Company status: Dissolved


Company Documents

date name form type
2022-09-05 REGISTERED OFFICE CHANGED ON 05/09/2022 FROM144 SEVEN SISTERS ROADLONDONN7 7NSENGLAND AD01
2022-08-01 APPLICATION FOR STRIKING-OFF DS01
2022-08-09 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2022-08-01 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 AA
2022-06-27 CONFIRMATION STATEMENT MADE ON 14/06/22, NO UPDATES CS01
2022-10-25 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2021-06-17 CONFIRMATION STATEMENT MADE ON 14/06/21, WITH UPDATES CS01
2021-06-22 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 AA
2020-07-20 CONFIRMATION STATEMENT MADE ON 14/06/20, NO UPDATES CS01
2020-03-31 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 AA
2019-03-28 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 AA
2019-06-25 CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES CS01
2019-05-31 REGISTERED OFFICE CHANGED ON 31/05/2019 FROMTHE PAVILION56 ROSSLYN CRESCENTHARROWMIDDLESEXHA1 2SZ AD01
2018-07-20 CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES CS01
2018-03-16 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 AA
2017-08-04 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAMID ALI PSC01
2017-08-04 CONFIRMATION STATEMENT MADE ON 14/06/17, NO UPDATES CS01
2017-03-30 30/06/16 TOTAL EXEMPTION SMALL AA
2016-07-14 14/06/16 FULL LIST AR01
2015-07-29 14/06/15 FULL LIST AR01
2015-09-25 30/06/15 TOTAL EXEMPTION SMALL AA
2015-01-13 30/06/14 TOTAL EXEMPTION SMALL AA
2014-09-11 ADOPT ARTICLES 19/08/2014 RES01
2014-02-18 APPOINTMENT TERMINATED, SECRETARY MOHAMMED BOUSSADA TM02
2014-08-21 14/06/14 FULL LIST AR01
2014-09-11 19/08/14 STATEMENT OF CAPITAL GBP 20000 SH01
2014-03-19 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 AA
2013-03-27 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 AA
2013-09-24 14/06/13 FULL LIST AR01
2013-12-09 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION CONNOT
2013-12-09 COMPANY NAME CHANGED NU PROPERTIES LIMITEDCERTIFICATE ISSUED ON 09/12/13 CERTNM
2012-03-15 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 AA
2012-07-03 14/06/12 FULL LIST AR01
2011-03-07 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 AA
2011-07-21 14/06/11 FULL LIST AR01
2010-03-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 AA
2010-07-20 14/06/10 FULL LIST AR01
2009-01-13 SECRETARY APPOINTED MOHAMMED BOUSSADA 288a
2009-07-30 RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS 363a
2009-01-13 APPOINTMENT TERMINATED SECRETARY ROBERT BOWEN BUDGE 288b
2009-06-03 RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS 363a
2008-12-01 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 AA
2007-08-31 RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS 363a
2007-09-05 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 AA
2007-08-31 DIRECTOR'S PARTICULARS CHANGED 288c
2006-11-29 RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS 363a
2006-12-04 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 AA
2005-11-29 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 AA
2005-06-21 RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS 363s
2005-02-28 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 AA
2004-08-26 RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS 363s
2004-04-08 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 AA
2003-08-28 RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS 363s
2002-06-14 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2002-07-04 REGISTERED OFFICE CHANGED ON 04/07/02 FROM:THE PAVILIONROSSLYN CRESCENTHARROWMIDDLESEX HA1 2SZ 287
2002-07-02 DIRECTOR RESIGNED 288b
2002-07-04 NEW SECRETARY APPOINTED 288a
2002-07-04 NEW DIRECTOR APPOINTED 288a
2002-07-02 SECRETARY RESIGNED 288b
2002-07-02 REGISTERED OFFICE CHANGED ON 02/07/02 FROM:THE STUDIO, ST NICHOLAS CLOSEELSTREEHERTSWD6 3EW 287

Last update: 2022-11-28 14:27:52