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CORPORATE TRAVEL MANAGEMENT SOLUTIONS LIMITED

Company number 06005569

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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)
18 Jun 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Mar 2021	WU15	Notice of final account prior to dissolution	View PDF Notice of final account prior to dissolution - link opens in a new window - 14 pages (14 pages)
24 Jan 2020	AD01	Registered office address changed from C/O Shah Kazemi & Co 163 Herne Hill London SE24 9LR to Tower Bridge House St Katharine's Way London E1W 1DD on 24 January 2020	View PDF Registered office address changed from C/O Shah Kazemi & Co 163 Herne Hill London SE24 9LR to Tower Bridge House St Katharine's Way London E1W 1DD on 24 January 2020 - link opens in a new window - 2 pages (2 pages)
23 Jan 2020	WU04	Appointment of a liquidator	View PDF Appointment of a liquidator - link opens in a new window - 3 pages (3 pages)
14 Oct 2019	COCOMP	Order of court to wind up	View PDF Order of court to wind up - link opens in a new window - 3 pages (3 pages)
05 Mar 2019	AP01	Appointment of Mr Tomer Osovitzki as a director on 18 February 2019	View PDF Appointment of Mr Tomer Osovitzki as a director on 18 February 2019 - link opens in a new window - 2 pages (2 pages)
09 Jan 2019	PSC04	Change of details for Tom Osovitzki as a person with significant control on 1 October 2018	View PDF Change of details for Tom Osovitzki as a person with significant control on 1 October 2018 - link opens in a new window - 2 pages (2 pages)
09 Jan 2019	CS01	Confirmation statement made on 22 November 2018 with updates	View PDF Confirmation statement made on 22 November 2018 with updates - link opens in a new window - 5 pages (5 pages)
29 Aug 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 11 pages (11 pages)
27 Feb 2018	TM01	Termination of appointment of Tom Osovitzki as a director on 13 February 2018	View PDF Termination of appointment of Tom Osovitzki as a director on 13 February 2018 - link opens in a new window - 1 page (1 page)
16 Jan 2018	CS01	Confirmation statement made on 22 November 2017 with updates	View PDF Confirmation statement made on 22 November 2017 with updates - link opens in a new window - 5 pages (5 pages)
06 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 12 pages (12 pages)
09 Jan 2017	CS01	Confirmation statement made on 22 November 2016 with updates	View PDF Confirmation statement made on 22 November 2016 with updates - link opens in a new window - 7 pages (7 pages)
05 Jan 2017	CH01	Director's details changed for Tom Osovitzki on 4 January 2017	View PDF Director's details changed for Tom Osovitzki on 4 January 2017 - link opens in a new window - 2 pages (2 pages)
04 Jan 2017	CH03	Secretary's details changed for Mr Malcolm Tinning on 4 January 2017	View PDF Secretary's details changed for Mr Malcolm Tinning on 4 January 2017 - link opens in a new window - 1 page (1 page)
04 Jan 2017	CH01	Director's details changed for Yair Osovitzki on 4 January 2017	View PDF Director's details changed for Yair Osovitzki on 4 January 2017 - link opens in a new window - 2 pages (2 pages)
23 Sep 2016	AA	Accounts for a small company made up to 31 December 2015	View PDF Accounts for a small company made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages)
05 Feb 2016	AR01	Annual return made up to 22 November 2015 with full list of shareholders Statement of capital on 2016-02-05 GBP 40,100	View PDF Annual return made up to 22 November 2015 with full list of shareholders Statement of capital on 2016-02-05 GBP 40,100 - link opens in a new window - 5 pages (5 pages)
20 Nov 2015	MR01	Registration of charge 060055690002, created on 16 November 2015	View PDF Registration of charge 060055690002, created on 16 November 2015 - link opens in a new window - 5 pages (5 pages)
06 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)
04 Dec 2014	AR01	Annual return made up to 22 November 2014 with full list of shareholders Statement of capital on 2014-12-04 GBP 40,100	View PDF Annual return made up to 22 November 2014 with full list of shareholders Statement of capital on 2014-12-04 GBP 40,100 - link opens in a new window - 5 pages (5 pages)
26 Sep 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
17 Jan 2014	AR01	Annual return made up to 22 November 2013 with full list of shareholders Statement of capital on 2014-01-17 GBP 40,100	View PDF Annual return made up to 22 November 2013 with full list of shareholders Statement of capital on 2014-01-17 GBP 40,100 - link opens in a new window - 5 pages (5 pages)
10 Jan 2014	CH01	Director's details changed for Yair Osovitzki on 1 January 2013	View PDF Director's details changed for Yair Osovitzki on 1 January 2013 - link opens in a new window - 2 pages (2 pages)
09 Sep 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)

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