TRAVEL EMOTIONS LTD


Registered number: 05885770
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Name: TRAVEL EMOTIONS LTD
TRAVEL EMOTIONS LIMITED
Address: 72 HIGH STREET, HASLEMERE, SURREY, UNITED KINGDOM, GU27 2LA
Incorporation Date: 2006-07-25

Company status: Dissolved


Company Documents

date name form type
2020-09-22 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2020-01-28 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2020-01-21 APPLICATION FOR STRIKING-OFF DS01
2019-11-25 APPOINTMENT TERMINATED, DIRECTOR FRANCES GORDON TM01
2019-07-30 FIRST GAZETTE GAZ1
2019-12-12 DIRECTOR APPOINTED FRANCES ANN GORDON AP01
2019-02-20 31/07/18 TOTAL EXEMPTION FULL AA
2019-10-24 DIRECTOR APPOINTED FRANCES ANN GORDON AP01
2019-11-13 31/07/19 TOTAL EXEMPTION FULL AA
2019-10-24 CONFIRMATION STATEMENT MADE ON 11/05/19, NO UPDATES CS01
2019-10-26 DISS40 (DISS40(SOAD)) DISS40
2019-10-10 REGISTERED OFFICE CHANGED ON 10/10/2019 FROMTREVOR COTTAGE THE GREENHORSTED KEYNESHAYWARDS HEATHRH17 7AWENGLAND AD01
2019-09-26 APPOINTMENT TERMINATED, DIRECTOR FRANCES GORDON TM01
2018-03-31 REGISTERED OFFICE CHANGED ON 31/03/2018 FROMSUITE 7 PEEL HOUSE 30 THE DOWNSALTRINCHAMCHESHIREWA14 2PUENGLAND AD01
2018-06-27 CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES CS01
2018-06-27 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES WEBB PSC01
2017-08-21 APPOINTMENT TERMINATED, DIRECTOR FRANCES GORDON TM01
2017-12-26 31/07/17 TOTAL EXEMPTION FULL AA
2017-11-20 REGISTERED OFFICE CHANGED ON 20/11/2017 FROM79 COLLEGE ROADHARROWMIDDLESEXHA1 1BD AD01
2017-11-24 DIRECTOR APPOINTED FRANCES ANN GORDON AP01
2017-05-15 31/07/16 TOTAL EXEMPTION SMALL AA
2017-06-05 CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES CS01
2017-08-21 CESSATION OF FLETCHER KENNEDY NOMINEES LTD AS A PSC PSC07
2016-05-17 11/05/16 FULL LIST AR01
2016-06-01 APPOINTMENT TERMINATED, DIRECTOR FRANCES GORDON TM01
2016-08-19 DIRECTOR APPOINTED FRANCES ANN GORDON AP01
2016-05-12 31/07/15 TOTAL EXEMPTION SMALL AA
2015-05-17 11/05/15 FULL LIST AR01
2015-03-30 31/07/14 TOTAL EXEMPTION SMALL AA
2014-05-20 11/05/14 FULL LIST AR01
2014-01-03 31/07/13 TOTAL EXEMPTION SMALL AA
2013-04-05 31/07/12 TOTAL EXEMPTION SMALL AA
2013-05-14 11/05/13 FULL LIST AR01
2012-05-08 DIRECTOR APPOINTED MRS FRANCES ANN GORDON AP01
2012-06-01 31/07/11 TOTAL EXEMPTION SMALL AA
2012-05-08 APPOINTMENT TERMINATED, DIRECTOR YOUNESS CHRAIBI TM01
2012-05-14 11/05/12 FULL LIST AR01
2012-05-08 APPOINTMENT TERMINATED, SECRETARY YOUNESS CHRAIBI TM02
2012-05-08 APPOINTMENT TERMINATED, DIRECTOR THAMI TAZI TM01
2011-01-11 31/07/10 TOTAL EXEMPTION SMALL AA
2011-03-15 DIRECTOR'S CHANGE OF PARTICULARS / THAMI TAZI / 07/03/2011 CH01
2011-08-23 25/07/11 FULL LIST AR01
2011-01-11 31/07/09 TOTAL EXEMPTION SMALL AA
2010-09-08 DIRECTOR'S CHANGE OF PARTICULARS / THAMI TAZI / 25/07/2010 CH01
2010-09-08 25/07/10 FULL LIST AR01
2010-09-08 REGISTERED OFFICE CHANGED ON 08/09/2010 FROMSUITE 7, PEEL HOUSE30 THE DOWNSALTRINCHAMCHESHIREWA14 2PX AD01
2010-08-03 FIRST GAZETTE GAZ1
2010-09-11 DISS40 (DISS40(SOAD)) DISS40
2010-09-08 DIRECTOR'S CHANGE OF PARTICULARS / YOUNESS CHRAIBI / 25/07/2010 CH01
2009-08-24 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / YOUNESS CHRAIBI / 01/05/2008 288c
2009-08-04 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 AA
2009-08-24 RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS 363a
2008-01-15 £ NC 100/50009/10/07 RES04
2008-01-15 AD 09/10/07---------£ SI 100@1=100£ IC 100/200 88(2)R
2008-01-15 NC INC ALREADY ADJUSTED09/10/07 123
2008-08-12 RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS 363a
2008-11-11 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / YOUNESS CHRAIBI / 01/10/2008 288c
2008-06-03 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 AA
2007-08-17 RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS 363a
2007-08-16 DIRECTOR RESIGNED 288b

Last update: 2020-10-14 06:27:17