RETAIL TRAVEL LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
01/11/221 November 2022 | Registered office address changed from 10 Fleet Place London EC4M 6FZ to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 2022-11-01 |
04/01/224 January 2022 | Registered office address changed from Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL to 10 Fleet Place London EC4M 6FZ on 2022-01-04 |
10/06/1910 June 2019 | CONFIRMATION STATEMENT MADE ON 09/06/19, WITH UPDATES |
13/03/1913 March 2019 | DIRECTOR APPOINTED MR STUART ROBERT MACGREGOR |
13/03/1913 March 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL HEMINGWAY |
30/09/1830 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
11/06/1811 June 2018 | CONFIRMATION STATEMENT MADE ON 09/06/18, WITH UPDATES |
30/09/1730 September 2017 | FULL ACCOUNTS MADE UP TO 30/09/17 |
13/06/1713 June 2017 | CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES |
30/09/1630 September 2016 | FULL ACCOUNTS MADE UP TO 30/09/16 |
26/08/1626 August 2016 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED / 22/08/2016 |
22/08/1622 August 2016 | REGISTERED OFFICE CHANGED ON 22/08/2016 FROM THE THOMAS COOK BUSINESS PARK CONINGSBY ROAD PETERBOROUGH CAMBRIDGESHIRE PE3 8SB |
20/07/1620 July 2016 | CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES |
30/09/1530 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
20/07/1520 July 2015 | Annual return made up to 18 July 2015 with full list of shareholders |
30/09/1430 September 2014 | FULL ACCOUNTS MADE UP TO 30/09/14 |
28/07/1428 July 2014 | Annual return made up to 18 July 2014 with full list of shareholders |
03/06/143 June 2014 | DIRECTOR APPOINTED PAUL ANDREW HEMINGWAY |
03/06/143 June 2014 | APPOINTMENT TERMINATED, DIRECTOR NIGEL ARTHUR |
04/12/134 December 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER FANKHAUSER |
30/09/1330 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
22/07/1322 July 2013 | Annual return made up to 18 July 2013 with full list of shareholders |
21/02/1321 February 2013 | DIRECTOR APPOINTED NIGEL JOHN ARTHUR |
21/02/1321 February 2013 | DIRECTOR APPOINTED DR PETER FANKHAUSER |
21/02/1321 February 2013 | APPOINTMENT TERMINATED, DIRECTOR JULIA SEARY |
21/02/1321 February 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID TAYLOR |
12/02/1312 February 2013 | DIRECTOR APPOINTED DAVID MICHAEL TAYLOR |
30/09/1230 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
19/07/1219 July 2012 | Annual return made up to 18 July 2012 with full list of shareholders |
30/09/1130 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
20/07/1120 July 2011 | Annual return made up to 18 July 2011 with full list of shareholders |
08/03/118 March 2011 | DIRECTOR APPOINTED JULIA LOUISE SEARY |
07/03/117 March 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID HALLISEY |
14/01/1114 January 2011 | ADOPT ARTICLES 07/01/2011 |
14/01/1114 January 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
30/09/1030 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
20/07/1020 July 2010 | Annual return made up to 18 July 2010 with full list of shareholders |
06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL WILLIAM HALLISEY / 06/11/2009 |
27/10/0927 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MS SHIRLEY BRADLEY / 27/10/2009 |
30/09/0930 September 2009 | FULL ACCOUNTS MADE UP TO 30/09/09 |
21/07/0921 July 2009 | RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS |
30/09/0830 September 2008 | FULL ACCOUNTS MADE UP TO 30/09/08 |
21/07/0821 July 2008 | RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS |
24/06/0824 June 2008 | CURRSHO FROM 31/10/2008 TO 30/09/2008 |
12/06/0812 June 2008 | DIRECTOR APPOINTED THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED |
06/06/086 June 2008 | DIRECTOR RESIGNED MARK NANCARROW |
06/06/086 June 2008 | DIRECTOR RESIGNED MELANIE WHITEHOUSE |
06/06/086 June 2008 | DIRECTOR RESIGNED SIMON ROBINSON |
06/06/086 June 2008 | APPOINTMENT TERMINATED DIRECTOR MANNY NOVOA |
06/06/086 June 2008 | APPOINTMENT TERMINATED DIRECTOR MELANIE WHITEHOUSE |
06/06/086 June 2008 | APPOINTMENT TERMINATED DIRECTOR SIMON ROBINSON |
06/06/086 June 2008 | APPOINTMENT TERMINATED DIRECTOR MARK NANCARROW |
06/06/086 June 2008 | DIRECTOR RESIGNED MANNY NOVOA |
07/11/077 November 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
01/11/071 November 2007 | COMPANY NAME CHANGED THOMAS COOK RETAIL LIMITED CERTIFICATE ISSUED ON 01/11/07; RESOLUTION PASSED ON 15/10/07 |
01/11/071 November 2007 | COMPANY NAME CHANGED THOMAS COOK RETAIL LIMITED CERTIFICATE ISSUED ON 01/11/07 |
31/10/0731 October 2007 | FULL ACCOUNTS MADE UP TO 31/10/07 |
20/07/0720 July 2007 | RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS |
15/06/0715 June 2007 | NEW DIRECTOR APPOINTED |
15/06/0715 June 2007 | NEW DIRECTOR APPOINTED |
15/06/0715 June 2007 | NEW DIRECTOR APPOINTED |
16/03/0716 March 2007 | DIRECTOR RESIGNED |
31/10/0631 October 2006 | FULL ACCOUNTS MADE UP TO 31/10/06 |
20/07/0620 July 2006 | RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS |
31/10/0531 October 2005 | FULL ACCOUNTS MADE UP TO 31/10/05 |
21/07/0521 July 2005 | RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS |
23/06/0523 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
03/06/053 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
31/10/0431 October 2004 | FULL ACCOUNTS MADE UP TO 31/10/04 |
19/07/0419 July 2004 | RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS |
31/10/0331 October 2003 | FULL ACCOUNTS MADE UP TO 31/10/03 |
31/07/0331 July 2003 | RETURN MADE UP TO 18/07/03; NO CHANGE OF MEMBERS |
10/07/0310 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
11/03/0311 March 2003 | AUDITOR'S RESIGNATION |
18/02/0318 February 2003 | NEW DIRECTOR APPOINTED |
11/02/0311 February 2003 | DIRECTOR RESIGNED |
11/02/0311 February 2003 | DIRECTOR RESIGNED |
31/10/0231 October 2002 | FULL ACCOUNTS MADE UP TO 31/10/02 |
25/07/0225 July 2002 | RETURN MADE UP TO 18/07/02; NO CHANGE OF MEMBERS |
13/11/0113 November 2001 | NEW DIRECTOR APPOINTED |
31/10/0131 October 2001 | FULL ACCOUNTS MADE UP TO 31/10/01 |
24/10/0124 October 2001 | DIRECTOR RESIGNED |
26/07/0126 July 2001 | RETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS |
07/07/017 July 2001 | ACC. REF. DATE SHORTENED FROM 31/12/01 TO 31/10/01 |
26/06/0126 June 2001 | DIRECTOR RESIGNED |
16/02/0116 February 2001 | LOCATION OF REGISTER OF MEMBERS |
07/02/017 February 2001 | REGISTERED OFFICE CHANGED ON 07/02/01 FROM: THORPE WOOD PETERBOROUGH PE3 6SB |
31/12/0031 December 2000 | FULL ACCOUNTS MADE UP TO 31/12/00 |
12/12/0012 December 2000 | DIRECTOR RESIGNED |
29/08/0029 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
27/07/0027 July 2000 | RETURN MADE UP TO 18/07/00; FULL LIST OF MEMBERS;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
27/07/0027 July 2000 | RETURN MADE UP TO 18/07/00; FULL LIST OF MEMBERS |
10/04/0010 April 2000 | NEW DIRECTOR APPOINTED |
10/04/0010 April 2000 | NEW DIRECTOR APPOINTED |
04/04/004 April 2000 | NEW DIRECTOR APPOINTED |
04/04/004 April 2000 | NEW DIRECTOR APPOINTED |
31/12/9931 December 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
23/11/9923 November 1999 | COMPANY NAME CHANGED THOMAS COOK LIMITED CERTIFICATE ISSUED ON 24/11/99 |
23/11/9923 November 1999 | COMPANY NAME CHANGED THOMAS COOK LIMITED CERTIFICATE ISSUED ON 24/11/99; RESOLUTION PASSED ON 12/11/99 |
11/08/9911 August 1999 | DIRECTOR'S PARTICULARS CHANGED |
27/07/9927 July 1999 | RETURN MADE UP TO 18/07/99; NO CHANGE OF MEMBERS |
10/03/9910 March 1999 | REGISTERED OFFICE CHANGED ON 10/03/99 FROM: 45 BERKELEY STREET LONDON W1A 1EB |
31/12/9831 December 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
31/07/9831 July 1998 | RETURN MADE UP TO 18/07/98; FULL LIST OF MEMBERS |
31/12/9731 December 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
31/07/9731 July 1997 | RETURN MADE UP TO 18/07/97; NO CHANGE OF MEMBERS |
31/12/9631 December 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
11/12/9611 December 1996 | DIRECTOR RESIGNED |
30/08/9630 August 1996 | RETURN MADE UP TO 18/07/96; NO CHANGE OF MEMBERS |
28/08/9628 August 1996 | NEW DIRECTOR APPOINTED |
26/01/9626 January 1996 | NEW DIRECTOR APPOINTED |
26/01/9626 January 1996 | DIRECTOR RESIGNED |
31/12/9531 December 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
31/07/9531 July 1995 | RETURN MADE UP TO 18/07/95; FULL LIST OF MEMBERS |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
31/12/9431 December 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
25/07/9425 July 1994 | RETURN MADE UP TO 18/07/94; FULL LIST OF MEMBERS |
31/12/9331 December 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
17/08/9317 August 1993 | RETURN MADE UP TO 18/07/93; FULL LIST OF MEMBERS |
04/02/934 February 1993 | DIRECTOR RESIGNED |
04/02/934 February 1993 | NEW DIRECTOR APPOINTED |
04/02/934 February 1993 | SECRETARY RESIGNED |
04/02/934 February 1993 | NEW SECRETARY APPOINTED |
31/12/9231 December 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
18/10/9218 October 1992 | DIRECTOR RESIGNED |
19/08/9219 August 1992 | DIRECTOR'S PARTICULARS CHANGED |
19/08/9219 August 1992 | RETURN MADE UP TO 18/07/92; NO CHANGE OF MEMBERS |
31/12/9131 December 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
01/08/911 August 1991 | RETURN MADE UP TO 18/07/91; FULL LIST OF MEMBERS |
31/12/9031 December 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
26/11/9026 November 1990 | DIRECTOR RESIGNED |
16/11/9016 November 1990 | NEW DIRECTOR APPOINTED |
16/11/9016 November 1990 | DIRECTOR RESIGNED |
01/08/901 August 1990 | RETURN MADE UP TO 18/07/90; FULL LIST OF MEMBERS |
11/04/9011 April 1990 | DIRECTOR RESIGNED |
31/12/8931 December 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
26/10/8926 October 1989 | DIRECTOR RESIGNED |
04/07/894 July 1989 | RETURN MADE UP TO 15/06/89; FULL LIST OF MEMBERS |
04/07/894 July 1989 | EXEMPTION FROM APPOINTING AUDITORS 010689 |
25/01/8925 January 1989 | DIRECTOR RESIGNED |
20/01/8920 January 1989 | DIRECTOR RESIGNED |
31/12/8831 December 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
06/10/886 October 1988 | DIRECTOR RESIGNED |
09/09/889 September 1988 | DIRECTOR RESIGNED |
08/09/888 September 1988 | ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12 |
08/09/888 September 1988 | DIRECTOR RESIGNED |
05/09/885 September 1988 | NEW DIRECTOR APPOINTED |
05/09/885 September 1988 | NEW DIRECTOR APPOINTED |
18/08/8818 August 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
19/04/8819 April 1988 | RETURN MADE UP TO 28/03/88; FULL LIST OF MEMBERS |
16/03/8816 March 1988 | DIRECTOR RESIGNED |
21/01/8821 January 1988 | DIRECTOR RESIGNED |
19/01/8819 January 1988 | NEW DIRECTOR APPOINTED |
31/10/8731 October 1987 | FULL ACCOUNTS MADE UP TO 31/10/87 |
01/07/871 July 1987 | DIRECTOR RESIGNED |
09/05/879 May 1987 | DIRECTOR RESIGNED |
08/05/878 May 1987 | RETURN MADE UP TO 26/03/87; FULL LIST OF MEMBERS |
21/03/8721 March 1987 | NEW DIRECTOR APPOINTED |
31/10/8631 October 1986 | FULL ACCOUNTS MADE UP TO 31/10/86 |
08/08/868 August 1986 | DIRECTOR RESIGNED |
09/05/869 May 1986 | NEW DIRECTOR APPOINTED |
16/01/8616 January 1986 | MEMORANDUM OF ASSOCIATION |
31/10/8531 October 1985 | FULL ACCOUNTS MADE UP TO 31/10/85 |
16/10/6716 October 1967 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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