TRAVEL LEADERS GROUP UK, LTD filing history - Find and update company information

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TRAVEL LEADERS GROUP UK, LTD

Company number 10581959

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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)
10 May 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Feb 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Feb 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
12 Oct 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Apr 2021	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Apr 2021	CS01	Confirmation statement made on 23 January 2021 with no updates	View PDF Confirmation statement made on 23 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2021	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2020-12-15	View PDF Resolutions RES15 ‐ Change company name resolution on 2020-12-15 - link opens in a new window - 10 pages (10 pages)
08 Jan 2021	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
08 Dec 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-04	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-04 - link opens in a new window - 3 pages (3 pages)
01 Dec 2020	TM01	Termination of appointment of Ninan Chacko as a director on 31 January 2020	View PDF Termination of appointment of Ninan Chacko as a director on 31 January 2020 - link opens in a new window - 1 page (1 page)
27 Feb 2020	CS01	Confirmation statement made on 23 January 2020 with no updates	View PDF Confirmation statement made on 23 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Nov 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Mar 2019	PSC05	Change of details for Pro Executive Travel Limited as a person with significant control on 1 February 2018	View PDF Change of details for Pro Executive Travel Limited as a person with significant control on 1 February 2018 - link opens in a new window - 2 pages (2 pages)
07 Mar 2019	CS01	Confirmation statement made on 23 January 2019 with no updates	View PDF Confirmation statement made on 23 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Dec 2018	TM01	Termination of appointment of Andrew James Winterton as a director on 15 November 2018	View PDF Termination of appointment of Andrew James Winterton as a director on 15 November 2018 - link opens in a new window - 1 page (1 page)
10 Dec 2018	AP01	Appointment of Mr Jason Oshiokpekhai as a director on 15 November 2018	View PDF Appointment of Mr Jason Oshiokpekhai as a director on 15 November 2018 - link opens in a new window - 2 pages (2 pages)
04 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Sep 2018	AA01	Previous accounting period shortened from 31 January 2018 to 31 December 2017	View PDF Previous accounting period shortened from 31 January 2018 to 31 December 2017 - link opens in a new window - 1 page (1 page)
28 Aug 2018	AP01	Appointment of Mr Andrew James Winterton as a director on 1 July 2018	View PDF Appointment of Mr Andrew James Winterton as a director on 1 July 2018 - link opens in a new window - 2 pages (2 pages)
28 Aug 2018	TM01	Termination of appointment of Gail Grimmett as a director on 11 May 2018	View PDF Termination of appointment of Gail Grimmett as a director on 11 May 2018 - link opens in a new window - 1 page (1 page)
06 Feb 2018	CS01	Confirmation statement made on 23 January 2018 with no updates	View PDF Confirmation statement made on 23 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-08-15	View PDF Resolutions RES15 ‐ Change company name resolution on 2017-08-15 - link opens in a new window - 2 pages (2 pages)
08 Sep 2017	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
04 Sep 2017	PSC02	Notification of Pro Executive Travel Limited as a person with significant control on 15 August 2017	View PDF Notification of Pro Executive Travel Limited as a person with significant control on 15 August 2017 - link opens in a new window - 1 page (1 page)
04 Sep 2017	PSC09	Withdrawal of a person with significant control statement on 4 September 2017	View PDF Withdrawal of a person with significant control statement on 4 September 2017 - link opens in a new window - 2 pages (2 pages)

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