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BUSINESS TRAVEL DIRECT LIMITED

Company number 12144645

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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)
27 Jul 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Apr 2023	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 - 10 pages (10 pages)
17 Feb 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-01-28	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-01-28 - link opens in a new window - 1 page (1 page)
17 Feb 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
17 Feb 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
16 Feb 2022	AD03	Register(s) moved to registered inspection location 25 Farringdon Street London EC4A 4AF	View PDF Register(s) moved to registered inspection location 25 Farringdon Street London EC4A 4AF - link opens in a new window - 2 pages (2 pages)
16 Feb 2022	AD02	Register inspection address has been changed from C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE United Kingdom to 25 Farringdon Street London EC4A 4AF	View PDF Register inspection address has been changed from C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE United Kingdom to 25 Farringdon Street London EC4A 4AF - link opens in a new window - 2 pages (2 pages)
14 Feb 2022	AD01	Registered office address changed from Nexus Place 25 Farringdon Street London EC4A 4AF United Kingdom to 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR on 14 February 2022	View PDF Registered office address changed from Nexus Place 25 Farringdon Street London EC4A 4AF United Kingdom to 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR on 14 February 2022 - link opens in a new window - 2 pages (2 pages)
15 Dec 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 5 pages (5 pages)
10 Dec 2021	TM01	Termination of appointment of Joseph James Hanly as a director on 30 November 2021	View PDF Termination of appointment of Joseph James Hanly as a director on 30 November 2021 - link opens in a new window - 1 page (1 page)
09 Aug 2021	CS01	Confirmation statement made on 6 August 2021 with no updates	View PDF Confirmation statement made on 6 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Apr 2021	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 5 pages (5 pages)
27 Aug 2020	AD03	Register(s) moved to registered inspection location C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE	View PDF Register(s) moved to registered inspection location C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE - link opens in a new window - 1 page (1 page)
27 Aug 2020	AD02	Register inspection address has been changed to C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE	View PDF Register inspection address has been changed to C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE - link opens in a new window - 1 page (1 page)
25 Aug 2020	CS01	Confirmation statement made on 6 August 2020 with no updates	View PDF Confirmation statement made on 6 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2020	AA01	Previous accounting period shortened from 31 August 2020 to 31 March 2020	View PDF Previous accounting period shortened from 31 August 2020 to 31 March 2020 - link opens in a new window - 1 page (1 page)
07 Aug 2019	NEWINC	Incorporation Statement of capital on 2019-08-07 GBP 100	View PDF Incorporation Statement of capital on 2019-08-07 GBP 100 - link opens in a new window - 40 pages (40 pages)

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