TRAVOLAB LTD

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Company Documents

DateDescription
31/12/2431 December 2024 Compulsory strike-off action has been discontinued

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31/12/2431 December 2024 Compulsory strike-off action has been discontinued

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29/12/2429 December 2024 Confirmation statement made on 2024-09-30 with no updates

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17/12/2417 December 2024 First Gazette notice for compulsory strike-off

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17/12/2417 December 2024 First Gazette notice for compulsory strike-off

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27/09/2427 September 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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12/11/2312 November 2023 Confirmation statement made on 2023-09-30 with no updates

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31/10/2331 October 2023 Total exemption full accounts made up to 2022-12-31

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16/12/2216 December 2022 Total exemption full accounts made up to 2021-12-31

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21/10/2221 October 2022 Confirmation statement made on 2022-09-30 with no updates

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13/01/2213 January 2022 Compulsory strike-off action has been suspended

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13/01/2213 January 2022 Compulsory strike-off action has been suspended

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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21/12/2121 December 2021 First Gazette notice for compulsory strike-off

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21/12/2121 December 2021 First Gazette notice for compulsory strike-off

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30/09/2130 September 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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18/12/2018 December 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/09/1930 September 2019 CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES

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30/09/1930 September 2019 31/12/18 TOTAL EXEMPTION FULL

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29/08/1929 August 2019 29/08/19 STATEMENT OF CAPITAL GBP 10526

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28/05/1928 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS AURORE MARIE HENRIETTE DUPONT DE DINECHIN / 23/05/2019

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24/05/1924 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / AURORE DE DINECHIN / 23/05/2019

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24/05/1924 May 2019 PSC'S CHANGE OF PARTICULARS / MRS AURORE DE DINECHIN / 23/05/2019

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12/03/1912 March 2019 CONFIRMATION STATEMENT MADE ON 02/03/19, WITH UPDATES

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27/09/1827 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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14/08/1814 August 2018 SUB-DIVISION 30/07/18

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30/07/1830 July 2018 30/07/18 STATEMENT OF CAPITAL GBP 10000

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07/05/187 May 2018 CONFIRMATION STATEMENT MADE ON 02/03/18, NO UPDATES

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07/04/187 April 2018 COMPANY NAME CHANGED AURORE ESTATE LTD CERTIFICATE ISSUED ON 07/04/18

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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17/08/1717 August 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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03/04/173 April 2017 CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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18/08/1618 August 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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30/03/1630 March 2016 Annual return made up to 2 March 2016 with full list of shareholders

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19/03/1619 March 2016 DISS40 (DISS40(SOAD))

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18/03/1618 March 2016 Annual return made up to 16 July 2015 with full list of shareholders

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15/03/1615 March 2016 FIRST GAZETTE

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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03/09/153 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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26/09/1426 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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16/09/1416 September 2014 Annual return made up to 16 July 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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27/08/1327 August 2013 Annual return made up to 16 July 2013 with full list of shareholders

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15/07/1315 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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20/11/1220 November 2012 Annual return made up to 16 July 2012 with full list of shareholders

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10/10/1210 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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31/12/1131 December 2011 Annual accounts for year ending 31 Dec 2011

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25/07/1125 July 2011 Annual return made up to 16 July 2011 with full list of shareholders

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23/06/1123 June 2011 Annual accounts small company total exemption made up to 31 December 2010

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09/11/109 November 2010 FIRST GAZETTE

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06/11/106 November 2010 DISS40 (DISS40(SOAD))

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05/11/105 November 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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05/11/105 November 2010 Annual return made up to 16 July 2010 with full list of shareholders

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05/11/105 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / AURORE DE DINECHIN / 01/01/2010

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07/12/097 December 2009 Annual return made up to 16 July 2009 with full list of shareholders

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30/09/0930 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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24/11/0824 November 2008 RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS

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16/10/0816 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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26/10/0726 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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31/07/0731 July 2007 RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS

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17/11/0617 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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11/08/0611 August 2006 RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS

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11/08/0611 August 2006 LOCATION OF REGISTER OF MEMBERS

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11/08/0611 August 2006 SECRETARY'S PARTICULARS CHANGED

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11/08/0611 August 2006 DIRECTOR'S PARTICULARS CHANGED

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10/08/0510 August 2005 LOCATION OF REGISTER OF MEMBERS

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10/08/0510 August 2005 RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS

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08/08/058 August 2005 SECRETARY'S PARTICULARS CHANGED

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08/08/058 August 2005 DIRECTOR'S PARTICULARS CHANGED

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23/07/0523 July 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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28/07/0428 July 2004 RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS

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26/07/0426 July 2004 REGISTERED OFFICE CHANGED ON 26/07/04 FROM: FLAT 5 37 CHARLEVILLE ROAD LONDON W14 9JJ

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20/08/0320 August 2003 NEW DIRECTOR APPOINTED

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20/08/0320 August 2003 ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/12/04

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20/08/0320 August 2003 NEW SECRETARY APPOINTED

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21/07/0321 July 2003 SECRETARY RESIGNED

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21/07/0321 July 2003 DIRECTOR RESIGNED

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16/07/0316 July 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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