Companies House does not verify the accuracy of the information filed

Advanced company search

JOHN PROCTOR TRAVEL LIMITED

Company number 02374770

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
17 Feb 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 Nov 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 20 pages (20 pages)
06 Nov 2023	LIQ03	Liquidators' statement of receipts and payments to 26 September 2023	View PDF Liquidators' statement of receipts and payments to 26 September 2023 - link opens in a new window - 21 pages (21 pages)
30 Nov 2022	LIQ03	Liquidators' statement of receipts and payments to 26 September 2022	View PDF Liquidators' statement of receipts and payments to 26 September 2022 - link opens in a new window - 19 pages (19 pages)
21 Jan 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
08 Oct 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
08 Oct 2021	AD01	Registered office address changed from Mott Macdonald House 8-10 Sydenham Road Croydon Surrey CR0 2EE to 31st Floor 40 Bank Street London E14 5NR on 8 October 2021	View PDF Registered office address changed from Mott Macdonald House 8-10 Sydenham Road Croydon Surrey CR0 2EE to 31st Floor 40 Bank Street London E14 5NR on 8 October 2021 - link opens in a new window - 2 pages (2 pages)
07 Oct 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-09-27	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-09-27 - link opens in a new window - 1 page (1 page)
16 Apr 2021	CS01	Confirmation statement made on 5 April 2021 with no updates	View PDF Confirmation statement made on 5 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jul 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 17 pages (17 pages)
08 Jul 2020	TM01	Termination of appointment of Peter James Carden as a director on 1 July 2020	View PDF Termination of appointment of Peter James Carden as a director on 1 July 2020 - link opens in a new window - 1 page (1 page)
07 Apr 2020	CS01	Confirmation statement made on 5 April 2020 with no updates	View PDF Confirmation statement made on 5 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2019	AP01	Appointment of Mrs Catherine Helen Travers as a director on 1 November 2019	View PDF Appointment of Mrs Catherine Helen Travers as a director on 1 November 2019 - link opens in a new window - 2 pages (2 pages)
01 Nov 2019	TM01	Termination of appointment of Michael David Haigh as a director on 1 November 2019	View PDF Termination of appointment of Michael David Haigh as a director on 1 November 2019 - link opens in a new window - 1 page (1 page)
11 Jul 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 16 pages (16 pages)
08 Apr 2019	CS01	Confirmation statement made on 5 April 2019 with no updates	View PDF Confirmation statement made on 5 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jun 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 16 pages (16 pages)
05 Apr 2018	CS01	Confirmation statement made on 5 April 2018 with no updates	View PDF Confirmation statement made on 5 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 15 pages (15 pages)
12 Apr 2017	CS01	Confirmation statement made on 6 April 2017 with updates	View PDF Confirmation statement made on 6 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
03 Apr 2017	TM02	Termination of appointment of Joanna Maria Field as a secretary on 31 March 2017	View PDF Termination of appointment of Joanna Maria Field as a secretary on 31 March 2017 - link opens in a new window - 1 page (1 page)
23 Feb 2017	AP01	Appointment of Mr. Peter James Carden as a director on 23 January 2017	View PDF Appointment of Mr. Peter James Carden as a director on 23 January 2017 - link opens in a new window - 2 pages (2 pages)
22 Feb 2017	TM01	Termination of appointment of Christopher Michael Spearing as a director on 23 January 2017	View PDF Termination of appointment of Christopher Michael Spearing as a director on 23 January 2017 - link opens in a new window - 1 page (1 page)
22 Feb 2017	TM01	Termination of appointment of Peter Black as a director on 22 February 2017	View PDF Termination of appointment of Peter Black as a director on 22 February 2017 - link opens in a new window - 1 page (1 page)
22 Feb 2017	AP01	Appointment of Mr. James How Keir Harris as a director on 23 January 2017	View PDF Appointment of Mr. James How Keir Harris as a director on 23 January 2017 - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?