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TRAVEL EXPERIENCE SERVICE LTD

Company number 10828399

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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)
22 Dec 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Oct 2020 GAZ1(A) First Gazette notice for voluntary strike-off
23 Sep 2020 DS01 Application to strike the company off the register
27 Mar 2020 AA Micro company accounts made up to 30 June 2019
12 Aug 2019 CS01 Confirmation statement made on 20 June 2019 with no updates
18 Mar 2019 AD01 Registered office address changed from 3-7 Temple Avenue Suite 38, Temple Chambers London EC4Y 0HP England to Unit 8 Holles House Overton Road London SW9 7AP on 18 March 2019
27 Feb 2019 AA Total exemption full accounts made up to 30 June 2018
12 Sep 2018 DISS40 Compulsory strike-off action has been discontinued
11 Sep 2018 CS01 Confirmation statement made on 20 June 2018 with no updates
11 Sep 2018 GAZ1 First Gazette notice for compulsory strike-off
08 May 2018 PSC04 Change of details for Mr Francisco Fernandez Garcia as a person with significant control on 3 May 2018
08 May 2018 PSC04 Change of details for Ms Alicia Berrocal Sanchez as a person with significant control on 3 May 2018
01 Mar 2018 CH01 Director's details changed for Ms Alicia Berrocal Sanchez on 1 March 2018
15 Feb 2018 CH01 Director's details changed for Ms Alicia Berrocal Sanchez on 2 February 2018
15 Feb 2018 CH01 Director's details changed for Mr Francisco Fernandez Garcia on 2 February 2018
05 Feb 2018 AD01 Registered office address changed from Pentagon House Farningham Road Industrial Estate Crowborough East TN6 2JR England to 3-7 Temple Avenue Suite 38, Temple Chambers London EC4Y 0HP on 5 February 2018
11 Jan 2018 AD01 Registered office address changed from 11 Church Road Great Bookham Surrey KT23 3PB United Kingdom to Pentagon House Farningham Road Industrial Estate Crowborough East TN6 2JR on 11 January 2018
21 Jun 2017 NEWINC Incorporation
Statement of capital on 2017-06-21
  • GBP 20,000
  • MODEL ARTICLES ‐ Model articles adopted