MICHELIN TRAVEL PARTNER UK LIMITED

Company number 04295538

Date	Type	Description	View / Download
27 Oct 2023	GAZ2	Final Gazette dissolved following liquidation	(1 page)
27 Jul 2023	LIQ13	Return of final meeting in a members' voluntary winding up	(16 pages)
30 Mar 2023	AD01	Registered office address changed from 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG to Ground Floor Portland House New Bridge Street West Newcastle upon Tyne NE1 8AL on 30 March 2023	(2 pages)
14 Dec 2022	600	Appointment of a voluntary liquidator	(12 pages)
12 Dec 2022	LIQ10	Removal of liquidator by court order	(11 pages)
09 Dec 2022	LIQ03	Liquidators' statement of receipts and payments to 29 September 2022	(12 pages)
22 Nov 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-09-30	(1 page)
06 Oct 2021	AD01	Registered office address changed from C/O Michelin Tyre Plc Campbell Road Campbell Road Stoke-on-Trent ST4 4EY to 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on 6 October 2021	(2 pages)
06 Oct 2021	600	Appointment of a voluntary liquidator	(3 pages)
06 Oct 2021	LIQ01	Declaration of solvency	(7 pages)
24 Sep 2021	PSC02	Notification of Michelin Tyre Public Limited Company as a person with significant control on 24 September 2021	(2 pages)
24 Sep 2021	PSC07	Cessation of Compagnie Generale Des Establissements Michelin as a person with significant control on 24 September 2021	(1 page)
24 Sep 2021	CS01	Confirmation statement made on 24 September 2021 with updates	(4 pages)
16 Feb 2021	AP01	Appointment of Mr Manuel Garcia Fafian as a director on 19 January 2021	(2 pages)
15 Feb 2021	AP01	Appointment of Mrs Maria Gabriela Röttger as a director on 19 January 2021	(2 pages)
15 Feb 2021	TM01	Termination of appointment of Pascal Philippe Denis Couasnon as a director on 19 January 2021	(1 page)
18 Dec 2020	AA	Full accounts made up to 31 December 2019	(24 pages)
30 Sep 2020	CS01	Confirmation statement made on 28 September 2020 with no updates	(3 pages)
07 Feb 2020	AA	Full accounts made up to 31 December 2018	(24 pages)
04 Dec 2019	DISS40	Compulsory strike-off action has been discontinued	(1 page)
03 Dec 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 Sep 2019	CS01	Confirmation statement made on 28 September 2019 with no updates	(3 pages)
05 Aug 2019	TM01	Termination of appointment of Juergen John as a director on 31 July 2019	(1 page)
30 Oct 2018	TM01	Termination of appointment of Geoffrey James Alderman as a director on 30 October 2018	(1 page)
25 Oct 2018	AA	Full accounts made up to 31 December 2017	(23 pages)