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TRAVEL DAY LIMITED

Company number 05415265

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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)
08 Jun 2023 LIQ03 Liquidators' statement of receipts and payments to 4 April 2023
07 Dec 2022 600 Appointment of a voluntary liquidator
05 Apr 2022 AM22 Notice of move from Administration case to Creditors Voluntary Liquidation
02 Nov 2021 AM10 Administrator's progress report
29 Jun 2021 AM06 Notice of deemed approval of proposals
28 May 2021 AM02 Statement of affairs with form AM02SOA
25 May 2021 AM03 Statement of administrator's proposal
08 Apr 2021 AD01 Registered office address changed from Unit 10 Coped Hall Business Park Royal Wootton Bassett Swindon SN4 8DP to Resolve Advisory Limited 22 York Buildings London WC2N 6JU on 8 April 2021
08 Apr 2021 AM01 Appointment of an administrator
13 Jan 2021 CS01 Confirmation statement made on 13 January 2021 with updates
11 Jan 2021 CS01 Confirmation statement made on 11 January 2021 with updates
23 Sep 2020 PSC02 Notification of Cubic One Holdings Limited as a person with significant control on 26 August 2020
23 Sep 2020 PSC07 Cessation of Brett David Fielder as a person with significant control on 26 August 2020
08 Jun 2020 MR04 Satisfaction of charge 054152650002 in full
11 May 2020 CH01 Director's details changed for Mr Brett David Fielder on 11 May 2020
28 Apr 2020 AA Accounts for a small company made up to 30 September 2019
24 Jan 2020 CS01 Confirmation statement made on 19 January 2020 with no updates
03 Jul 2019 AA Total exemption full accounts made up to 30 September 2018
01 Mar 2019 MR04 Satisfaction of charge 1 in full
25 Feb 2019 CS01 Confirmation statement made on 19 January 2019 with no updates
22 Nov 2018 TM02 Termination of appointment of Sara Fielder as a secretary on 22 November 2018
01 Jun 2018 AA Accounts for a small company made up to 30 September 2017
23 Jan 2018 CS01 Confirmation statement made on 19 January 2018 with no updates
12 Jul 2017 TM01 Termination of appointment of Martin Stuart Palmer as a director on 11 July 2017
19 Apr 2017 CS01 Confirmation statement made on 19 January 2017 with updates