TRAVEL REPUBLIC HOLDINGS LTD. filing history - Find and update company information

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TRAVEL REPUBLIC HOLDINGS LTD.

Company number 06287252

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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 Aug 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 May 2022	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 - 7 pages (7 pages)
11 May 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
27 Apr 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-03-22 LRESSP ‐ Special resolution to wind up on 2021-03-22	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-03-22 LRESSP ‐ Special resolution to wind up on 2021-03-22 - link opens in a new window - 1 page (1 page)
27 Apr 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
05 May 2020	CS01	Confirmation statement made on 4 May 2020 with updates	View PDF Confirmation statement made on 4 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
04 May 2020	PSC02	Notification of Travel Technology Investments Limited as a person with significant control on 20 February 2019	View PDF Notification of Travel Technology Investments Limited as a person with significant control on 20 February 2019 - link opens in a new window - 2 pages (2 pages)
04 May 2020	PSC07	Cessation of Dnata World Travel Limited as a person with significant control on 20 February 2019	View PDF Cessation of Dnata World Travel Limited as a person with significant control on 20 February 2019 - link opens in a new window - 1 page (1 page)
04 May 2020	CH01	Director's details changed for Mr Asif Hamza Parkar on 4 May 2020	View PDF Director's details changed for Mr Asif Hamza Parkar on 4 May 2020 - link opens in a new window - 2 pages (2 pages)
30 Apr 2020	AP01	Appointment of Stephen John Allen as a director on 29 April 2020	View PDF Appointment of Stephen John Allen as a director on 29 April 2020 - link opens in a new window - 2 pages (2 pages)
30 Apr 2020	TM01	Termination of appointment of Iain Charles Richard Andrew as a director on 30 March 2020	View PDF Termination of appointment of Iain Charles Richard Andrew as a director on 30 March 2020 - link opens in a new window - 1 page (1 page)
05 Jan 2020	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 24 pages (24 pages)
09 May 2019	PSC02	Notification of Dnata World Travel Limited as a person with significant control on 20 February 2019	View PDF Notification of Dnata World Travel Limited as a person with significant control on 20 February 2019 - link opens in a new window - 2 pages (2 pages)
09 May 2019	PSC07	Cessation of Travel Technology Investments Limited as a person with significant control on 20 February 2019	View PDF Cessation of Travel Technology Investments Limited as a person with significant control on 20 February 2019 - link opens in a new window - 1 page (1 page)
06 May 2019	CS01	Confirmation statement made on 4 May 2019 with updates	View PDF Confirmation statement made on 4 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
26 Feb 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 19 pages (19 pages)
20 Feb 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
20 Feb 2019	SH19	Statement of capital on 20 February 2019 GBP 717	View PDF Statement of capital on 20 February 2019 GBP 717 - link opens in a new window - 5 pages (5 pages)
20 Feb 2019	CAP-SS	Solvency Statement dated 20/02/19	View PDF Solvency Statement dated 20/02/19 - link opens in a new window - 1 page (1 page)
20 Feb 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
24 Dec 2018	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 21 pages (21 pages)
10 Jun 2018	TM01	Termination of appointment of Andrew James Washington as a director on 21 May 2018	View PDF Termination of appointment of Andrew James Washington as a director on 21 May 2018 - link opens in a new window - 1 page (1 page)
08 May 2018	CS01	Confirmation statement made on 4 May 2018 with no updates	View PDF Confirmation statement made on 4 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
01 May 2018	TM01	Termination of appointment of Ian David Simmonds as a director on 17 April 2018	View PDF Termination of appointment of Ian David Simmonds as a director on 17 April 2018 - link opens in a new window - 1 page (1 page)
07 Jan 2018	TM01	Termination of appointment of Mark Lawton as a director on 12 December 2017	View PDF Termination of appointment of Mark Lawton as a director on 12 December 2017 - link opens in a new window - 1 page (1 page)

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