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TRULY TRAVEL LIMITED

Company number 06856368

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Company Results (links open in a new window)
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)
12 Jan 2026 LIQ14 Return of final meeting in a creditors' voluntary winding up
View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 17 pages (17 pages)
25 Mar 2025 AD01 Registered office address changed from Edge Recovery Limited 5-7 Ravensbourne Road Bromley BR1 1HN to Leonard House 7 Newman Road Bromley Kent BR1 1RJ on 25 March 2025
View PDF Registered office address changed from Edge Recovery Limited 5-7 Ravensbourne Road Bromley BR1 1HN to Leonard House 7 Newman Road Bromley Kent BR1 1RJ on 25 March 2025 - link opens in a new window - 3 pages (3 pages)
30 Jan 2025 LIQ03 Liquidators' statement of receipts and payments to 30 November 2024
View PDF Liquidators' statement of receipts and payments to 30 November 2024 - link opens in a new window - 13 pages (13 pages)
01 Feb 2024 LIQ03 Liquidators' statement of receipts and payments to 30 November 2023
View PDF Liquidators' statement of receipts and payments to 30 November 2023 - link opens in a new window - 14 pages (14 pages)
06 Feb 2023 LIQ03 Liquidators' statement of receipts and payments to 30 November 2022
View PDF Liquidators' statement of receipts and payments to 30 November 2022 - link opens in a new window - 15 pages (15 pages)
13 Jun 2022 LIQ02 Statement of affairs
View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
08 Dec 2021 AD01 Registered office address changed from , 192/198 Vauxhall Bridge Road, London, SW1V 1DX, England to Edge Recovery Limited 5-7 Ravensbourne Road Bromley BR1 1HN on 8 December 2021
View PDF Registered office address changed from , 192/198 Vauxhall Bridge Road, London, SW1V 1DX, England to Edge Recovery Limited 5-7 Ravensbourne Road Bromley BR1 1HN on 8 December 2021 - link opens in a new window - 2 pages (2 pages)
08 Dec 2021 600 Appointment of a voluntary liquidator
View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
08 Dec 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-12-01
View PDF Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-12-01
- link opens in a new window - 1 page (1 page)
22 Oct 2021 TM02 Termination of appointment of J P Secretarial Services Ltd as a secretary on 21 October 2021
View PDF Termination of appointment of J P Secretarial Services Ltd as a secretary on 21 October 2021 - link opens in a new window - 1 page (1 page)
12 Jul 2021 AA01 Previous accounting period extended from 31 October 2020 to 30 April 2021
View PDF Previous accounting period extended from 31 October 2020 to 30 April 2021 - link opens in a new window - 1 page (1 page)
10 May 2021 AD01 Registered office address changed from , 2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, TW9 2JA, United Kingdom to Edge Recovery Limited 5-7 Ravensbourne Road Bromley BR1 1HN on 10 May 2021
View PDF Registered office address changed from , 2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, TW9 2JA, United Kingdom to Edge Recovery Limited 5-7 Ravensbourne Road Bromley BR1 1HN on 10 May 2021 - link opens in a new window - 1 page (1 page)
21 Dec 2020 CS01 Confirmation statement made on 19 December 2020 with no updates
View PDF Confirmation statement made on 19 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2020 TM01 Termination of appointment of Petrakis Panteli as a director on 30 November 2020
View PDF Termination of appointment of Petrakis Panteli as a director on 30 November 2020 - link opens in a new window - 1 page (1 page)
14 Oct 2020 AA Full accounts made up to 31 October 2019
View PDF Full accounts made up to 31 October 2019 - link opens in a new window - 32 pages (32 pages)
02 Jun 2020 TM01 Termination of appointment of Richard David Francis as a director on 31 May 2020
View PDF Termination of appointment of Richard David Francis as a director on 31 May 2020 - link opens in a new window - 1 page (1 page)
28 Jan 2020 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 3 pages (3 pages)
23 Dec 2019 CS01 Confirmation statement made on 19 December 2019 with no updates
View PDF Confirmation statement made on 19 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
- link opens in a new window - 2 pages (2 pages)
19 Jul 2019 AP01 Appointment of Mr Richard David Francis as a director on 16 July 2019
View PDF Appointment of Mr Richard David Francis as a director on 16 July 2019 - link opens in a new window - 2 pages (2 pages)
13 Mar 2019 AA Full accounts made up to 31 October 2018
View PDF Full accounts made up to 31 October 2018 - link opens in a new window - 32 pages (32 pages)
19 Dec 2018 CS01 Confirmation statement made on 19 December 2018 with updates
View PDF Confirmation statement made on 19 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
29 Mar 2018 CH04 Secretary's details changed for J P Secretarial Services Ltd on 28 March 2018
View PDF Secretary's details changed for J P Secretarial Services Ltd on 28 March 2018 - link opens in a new window - 1 page (1 page)
28 Mar 2018 PSC05 Change of details for Truly Holdings Limited as a person with significant control on 28 March 2018
View PDF Change of details for Truly Holdings Limited as a person with significant control on 28 March 2018 - link opens in a new window - 2 pages (2 pages)
28 Mar 2018 AD01 Registered office address changed from , East House 109 South Worple Way, London, SW14 8TN to Edge Recovery Limited 5-7 Ravensbourne Road Bromley BR1 1HN on 28 March 2018
View PDF Registered office address changed from , East House 109 South Worple Way, London, SW14 8TN to Edge Recovery Limited 5-7 Ravensbourne Road Bromley BR1 1HN on 28 March 2018 - link opens in a new window - 1 page (1 page)