LONGREACH TRAVEL LIMITED

Company number 01202008

Date	Type	Description	View / Download
07 Dec 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Sep 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(13 pages)
24 Dec 2019	LIQ03	Liquidators' statement of receipts and payments to 29 November 2019	(13 pages)
28 Sep 2018	CS01	Confirmation statement made on 24 August 2018 with no updates	(3 pages)
20 Dec 2017	AD01	Registered office address changed from Harwood House 43 Harwood Road London SW6 4QP England to C/O Shaw Gibbs 64 Banbury Road Summertown Oxford OX2 7DY on 20 December 2017	(2 pages)
18 Dec 2017	600	Appointment of a voluntary liquidator	(1 page)
18 Dec 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-11-30	(1 page)
18 Dec 2017	LIQ01	Declaration of solvency	(9 pages)
30 Aug 2017	AD01	Registered office address changed from Harwood House 43 Harwood Road London SW6 4QP England to Harwood House 43 Harwood Road London SW6 4QP on 30 August 2017	(1 page)
30 Aug 2017	AP01	Appointment of Mr Colin Charles Boddy as a director on 24 August 2017	(2 pages)
30 Aug 2017	AD01	Registered office address changed from 9 Bridle Close Surbiton Road Kingston upon Thames Surrey KT1 2JW to Harwood House 43 Harwood Road London SW6 4QP on 30 August 2017	(1 page)
29 Aug 2017	PSC02	Notification of Meon Valley Business Travel Limited as a person with significant control on 24 August 2017	(1 page)
29 Aug 2017	CS01	Confirmation statement made on 24 August 2017 with updates	(4 pages)
29 Aug 2017	PSC07	Cessation of James Long as a person with significant control on 24 August 2017	(1 page)
29 Aug 2017	AP03	Appointment of Mrs Karen Jane Beagrie as a secretary on 24 August 2017	(2 pages)
29 Aug 2017	AP01	Appointment of Mrs Karen Jane Beagrie as a director on 24 August 2017	(2 pages)
29 Aug 2017	AP01	Appointment of Mr James Alexander Beagrie as a director on 24 August 2017	(2 pages)
29 Aug 2017	TM01	Termination of appointment of Janice Mary Long as a director on 24 August 2017	(1 page)
29 Aug 2017	TM01	Termination of appointment of James Long as a director on 24 August 2017	(1 page)
29 Aug 2017	TM02	Termination of appointment of Janice Mary Long as a secretary on 24 August 2017	(1 page)
09 May 2017	CS01	Confirmation statement made on 5 May 2017 with updates	(5 pages)
13 Mar 2017	AA01	Current accounting period extended from 30 April 2017 to 31 October 2017	(3 pages)
02 Oct 2016	AA	Accounts for a small company made up to 30 April 2016	(6 pages)
06 May 2016	AR01	Annual return made up to 5 May 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 50,000	(5 pages)
29 Oct 2015	AA	Accounts for a small company made up to 30 April 2015	(6 pages)