PURBANI TRAVEL WORLDWIDE LTD


Registered number: 05862658
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Name: PURBANI TRAVEL WORLDWIDE LTD
PURBANI TRAVEL WORLDWIDE LIMITED
Address: 61 PRINCELET STREET, LONDON, LONDON, UNITED KINGDOM, E1 5LP
Incorporation Date: 2006-06-30

Company status: Active


Company Documents

date name form type
2022-03-18 DISS40 (DISS40(SOAD)) DISS40
2022-09-30 31/12/21 TOTAL EXEMPTION FULL AA
2022-03-01 FIRST GAZETTE GAZ1
2022-03-17 CONFIRMATION STATEMENT MADE ON 13/12/21, NO UPDATES CS01
2021-02-15 CONFIRMATION STATEMENT MADE ON 13/12/20, NO UPDATES CS01
2021-02-15 REGISTERED OFFICE CHANGED ON 15/02/2021 FROM129 NEW ROADLONDONE1 1HJENGLAND AD01
2021-09-30 31/12/20 TOTAL EXEMPTION FULL AA
2020-01-14 REGISTERED OFFICE CHANGED ON 14/01/2020 FROM96 MITCHAM ROADLONDONE6 3NFENGLAND AD01
2020-07-28 31/12/19 TOTAL EXEMPTION FULL AA
2020-10-21 APPOINTMENT TERMINATED, DIRECTOR MOHAMMED FATEH TM01
2019-12-13 CONFIRMATION STATEMENT MADE ON 13/12/19, WITH UPDATES CS01
2019-12-11 DIRECTOR APPOINTED MR MOHAMMED ABUL FATEH AP01
2019-07-01 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 AA
2018-07-25 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 AA
2018-12-24 CONFIRMATION STATEMENT MADE ON 20/12/18, NO UPDATES CS01
2017-08-22 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2017-12-24 CONFIRMATION STATEMENT MADE ON 20/12/17, NO UPDATES CS01
2017-01-05 CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES CS01
2016-08-04 REGISTERED OFFICE CHANGED ON 04/08/2016 FROM6 HENEAGE STREETLONDONE1 5LJ AD01
2016-02-04 20/12/15 FULL LIST AR01
2016-08-18 31/12/15 TOTAL EXEMPTION SMALL AA
2015-04-15 30/06/14 TOTAL EXEMPTION SMALL AA
2015-06-23 CURREXT FROM 30/06/2015 TO 31/12/2015 AA01
2015-02-09 20/12/14 FULL LIST AR01
2014-03-12 20/12/13 FULL LIST AR01
2014-03-12 DIRECTOR'S CHANGE OF PARTICULARS / TAKIR AHMED CHOWDHURY / 12/03/2014 CH01
2014-04-30 30/06/13 TOTAL EXEMPTION SMALL AA
2013-03-28 30/06/12 TOTAL EXEMPTION SMALL AA
2013-04-26 20/12/12 FULL LIST AR01
2012-03-27 30/06/11 TOTAL EXEMPTION SMALL AA
2012-01-04 DIRECTOR APPOINTED MR. AKLIS UDDIN CHOUDHURY AP01
2011-12-20 APPOINTMENT TERMINATED, DIRECTOR AKLIS CHOUDHURY TM01
2011-02-24 30/06/10 TOTAL EXEMPTION SMALL AA
2011-12-20 APPOINTMENT TERMINATED, SECRETARY MASHUK AHMED TM02
2011-12-28 APPOINTMENT TERMINATED, DIRECTOR AKLIS CHOUDHURY TM01
2011-07-06 DIRECTOR APPOINTED TAKIR AHMED CHOWDHURY AP01
2011-12-20 REGISTERED OFFICE CHANGED ON 20/12/2011 FROM10 HENEAGE STREETLONDONE1 5LJ AD01
2011-07-19 30/06/11 FULL LIST AR01
2011-12-20 20/12/11 FULL LIST AR01
2010-09-20 30/06/10 FULL LIST AR01
2010-09-20 DIRECTOR'S CHANGE OF PARTICULARS / AKLIS UDDIN CHOUDHURY / 30/06/2010 CH01
2009-12-18 30/06/09 TOTAL EXEMPTION SMALL AA
2009-07-31 RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS 363a
2009-02-09 30/06/08 TOTAL EXEMPTION SMALL AA
2008-08-27 RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS 363a
2008-05-01 30/06/07 TOTAL EXEMPTION SMALL AA
2007-01-23 PARTICULARS OF MORTGAGE/CHARGE 395
2007-09-27 £ NC 10000/5000001/11/ RES04
2007-09-25 RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS 363a
2007-09-27 NC INC ALREADY ADJUSTED01/11/06 123
2006-09-21 PARTICULARS OF MORTGAGE/CHARGE 395
2006-09-11 DIRECTOR'S PARTICULARS CHANGED 288c
2006-06-30 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2006-09-01 REGISTERED OFFICE CHANGED ON 01/09/06 FROM:10 HENEAHE STREETLONDONE1 5LJ 287
2006-09-11 DIRECTOR'S PARTICULARS CHANGED 288c
2006-09-18 AD 07/09/06---------£ SI 998@1=998£ IC 2/1000 88(2)R
2006-09-01 DIRECTOR'S PARTICULARS CHANGED 288c

Last update: 2025-03-15 11:01:17