JETSET GROUP HOLDING (UK) LIMITED

Company number 05268423

Date	Type	Description	View / Download
24 Oct 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
03 Oct 2017	PSC05	Change of details for Jetset Group Holding Limited as a person with significant control on 2 October 2017	(2 pages)
02 Oct 2017	AD01	Registered office address changed from Tui Travel House Crawley Business Quarter Fleming Way, Crawley West Sussex RH10 9QL to Wigmore House Wigmore Lane Luton Bedfordshire LU2 9TN on 2 October 2017	(1 page)
08 Aug 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
31 Jul 2017	DS01	Application to strike the company off the register	(3 pages)
21 Jun 2017	AA	Full accounts made up to 30 September 2016	(14 pages)
18 May 2017	CS01	Confirmation statement made on 11 May 2017 with updates	(5 pages)
20 May 2016	AR01	Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 12,144,578	(3 pages)
05 Apr 2016	SH01	Statement of capital following an allotment of shares on 23 March 2016 GBP 12,144,578	(3 pages)
04 Feb 2016	AA	Full accounts made up to 30 September 2015	(12 pages)
21 Jan 2016	TM02	Termination of appointment of Joyce Walter as a secretary on 18 December 2015	(1 page)
21 Jan 2016	TM01	Termination of appointment of Joyce Walter as a director on 18 December 2015	(1 page)
21 Jan 2016	AP01	Appointment of Alistair Kenton Jarvis as a director on 20 January 2016	(2 pages)
23 Oct 2015	CERTNM	Company name changed laterooms group holding (uk) LIMITED\certificate issued on 23/10/15 RES15 ‐ Change company name resolution on 2015-10-15	(2 pages)
23 Oct 2015	CONNOT	Change of name notice	(2 pages)
25 Sep 2015	TM01	Termination of appointment of Jesper with-Fogstrup as a director on 25 September 2015	(1 page)
25 Sep 2015	AP01	Appointment of Stephen John Brann as a director on 24 September 2015	(2 pages)
25 Sep 2015	AP01	Appointment of Ms Joyce Walter as a director on 24 September 2015	(2 pages)
25 Sep 2015	TM01	Termination of appointment of Joan Vila Bosch as a director on 25 September 2015	(1 page)
22 May 2015	AA	Full accounts made up to 30 September 2014	(10 pages)
14 May 2015	AR01	Annual return made up to 11 May 2015 with full list of shareholders Statement of capital on 2015-05-14 GBP 2,000,001	(4 pages)
27 May 2014	AA	Accounts made up to 30 September 2013	(10 pages)
14 May 2014	AR01	Annual return made up to 11 May 2014 with full list of shareholders Statement of capital on 2014-05-14 GBP 2,000,001	(4 pages)
23 Sep 2013	TM01	Termination of appointment of Andrew John as a director	(1 page)
24 Jun 2013	AR01	Annual return made up to 11 May 2013 with full list of shareholders	(4 pages)