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