TRAVALA LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/09/2517 September 2025 New | Micro company accounts made up to 2024-10-31 |
| 19/07/2519 July 2025 | Voluntary strike-off action has been suspended |
| 19/07/2519 July 2025 | Voluntary strike-off action has been suspended |
| 24/06/2524 June 2025 | First Gazette notice for voluntary strike-off |
| 24/06/2524 June 2025 | First Gazette notice for voluntary strike-off |
| 13/06/2513 June 2025 | Application to strike the company off the register |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 07/08/247 August 2024 | Confirmation statement made on 2024-08-07 with no updates |
| 19/04/2419 April 2024 | Micro company accounts made up to 2023-10-31 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 15/08/2315 August 2023 | Cessation of Matthew Luczynski as a person with significant control on 2023-08-15 |
| 15/08/2315 August 2023 | Cessation of Juan Otero Vila as a person with significant control on 2023-08-15 |
| 14/08/2314 August 2023 | Confirmation statement made on 2023-08-13 with no updates |
| 31/07/2331 July 2023 | Micro company accounts made up to 2022-10-31 |
| 07/07/237 July 2023 | Registered office address changed from 63a Hough Lane Leyland PR25 2SA England to C/O Taxgem Ltd 67 Hough Lane Leyland PR25 2SA on 2023-07-07 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 28/10/2228 October 2022 | Micro company accounts made up to 2021-10-31 |
| 03/02/223 February 2022 | Termination of appointment of Matthew Luczynski as a director on 2022-02-03 |
| 03/02/223 February 2022 | Termination of appointment of Juan Otero Vila as a director on 2022-02-03 |
| 14/01/2214 January 2022 | Compulsory strike-off action has been discontinued |
| 14/01/2214 January 2022 | Compulsory strike-off action has been discontinued |
| 13/01/2213 January 2022 | Micro company accounts made up to 2020-10-31 |
| 04/01/224 January 2022 | First Gazette notice for compulsory strike-off |
| 04/01/224 January 2022 | First Gazette notice for compulsory strike-off |
| 27/12/2127 December 2021 | Registered office address changed from Unit H the Green Eccleston Chorley PR7 5TZ England to 63a Hough Lane Leyland PR25 2SA on 2021-12-27 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 27/01/2127 January 2021 | DISS40 (DISS40(SOAD)) |
| 26/01/2126 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 05/01/215 January 2021 | FIRST GAZETTE |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 13/08/2013 August 2020 | CONFIRMATION STATEMENT MADE ON 13/08/20, WITH UPDATES |
| 14/05/2014 May 2020 | CONFIRMATION STATEMENT MADE ON 14/05/20, NO UPDATES |
| 30/04/2030 April 2020 | CONFIRMATION STATEMENT MADE ON 30/04/20, WITH UPDATES |
| 30/03/2030 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUAN OTERO VILA / 30/03/2020 |
| 30/03/2030 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW LUCZYNSKI / 30/03/2020 |
| 30/03/2030 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN PETER HIPWELL / 30/03/2020 |
| 13/12/1913 December 2019 | CONFIRMATION STATEMENT MADE ON 13/12/19, WITH UPDATES |
| 13/12/1913 December 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUAN OTERO VILA |
| 10/12/1910 December 2019 | CONFIRMATION STATEMENT MADE ON 10/12/19, WITH UPDATES |
| 26/11/1926 November 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/11/1915 November 2019 | SECOND FILED SH01 - 11/07/19 STATEMENT OF CAPITAL GBP 1063.79 |
| 11/11/1911 November 2019 | SUB-DIVISION 18/09/19 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 23/08/1923 August 2019 | CONSOLIDATION 11/07/19 |
| 20/08/1920 August 2019 | ADOPT ARTICLES 20/06/2019 |
| 13/08/1913 August 2019 | DIRECTOR APPOINTED MR JUAN OTERO VILA |
| 07/08/197 August 2019 | SECOND FILED SH01 - 11/07/19 STATEMENT OF CAPITAL GBP 10.64 |
| 11/07/1911 July 2019 | 11/07/19 STATEMENT OF CAPITAL GBP 1000.63793 |
| 04/06/194 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 |
| 30/05/1930 May 2019 | CONFIRMATION STATEMENT MADE ON 27/04/19, NO UPDATES |
| 29/04/1929 April 2019 | SOLVENCY STATEMENT DATED 20/03/19 |
| 29/04/1929 April 2019 | 29/04/19 STATEMENT OF CAPITAL GBP 1000 |
| 29/04/1929 April 2019 | STATEMENT BY DIRECTORS |
| 29/04/1929 April 2019 | REDUCE ISSUED CAPITAL 20/03/2019 |
| 12/03/1912 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW LUCZYNSKI / 12/03/2019 |
| 12/03/1912 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN PETER HIPWELL / 12/03/2019 |
| 12/03/1912 March 2019 | REGISTERED OFFICE CHANGED ON 12/03/2019 FROM 130 OLD STREET LONDON EC1V 9BD ENGLAND |
| 19/02/1919 February 2019 | 19/02/19 STATEMENT OF CAPITAL GBP 101000 |
| 14/01/1914 January 2019 | APPOINTMENT TERMINATED, DIRECTOR ADAM CHAPLIN |
| 14/01/1914 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW LUCZYNSKI |
| 14/01/1914 January 2019 | CESSATION OF ADAM CHRISTOPHER CHAPLIN AS A PSC |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 27/04/1827 April 2018 | CONFIRMATION STATEMENT MADE ON 27/04/18, WITH UPDATES |
| 27/04/1827 April 2018 | DIRECTOR APPOINTED MR MATTHEW LUCZYNSKI |
| 26/04/1826 April 2018 | COMPANY NAME CHANGED CONCIERGE GLOBAL LIMITED CERTIFICATE ISSUED ON 26/04/18 |
| 22/01/1822 January 2018 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW LUCZYNSKI |
| 22/01/1822 January 2018 | CONFIRMATION STATEMENT MADE ON 22/01/18, WITH UPDATES |
| 22/01/1822 January 2018 | CESSATION OF MATTHEW LUCZYNSKI AS A PSC |
| 20/10/1720 October 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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