TRAVEL TALK (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/12/235 December 2023 | Final Gazette dissolved via voluntary strike-off |
| 05/12/235 December 2023 | Final Gazette dissolved via voluntary strike-off |
| 19/09/2319 September 2023 | First Gazette notice for voluntary strike-off |
| 19/09/2319 September 2023 | First Gazette notice for voluntary strike-off |
| 08/09/238 September 2023 | Application to strike the company off the register |
| 31/10/2231 October 2022 | Confirmation statement made on 2022-09-17 with updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 18/10/2118 October 2021 | Confirmation statement made on 2021-09-17 with no updates |
| 29/09/2129 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 20/06/2120 June 2021 | Registered office address changed from Beauchamp House 402-403 Stourport Road Stourport Road Kidderminster Worcestershire DY11 7BG England to Cherry Trees Barn Cherry Trees Barn, Walcot Lane Drakes Broughton Pershore WR10 2AL on 2021-06-20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 21/12/2021 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 21/09/2021 September 2020 | CONFIRMATION STATEMENT MADE ON 17/09/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 23/09/1923 September 2019 | CONFIRMATION STATEMENT MADE ON 17/09/19, NO UPDATES |
| 22/09/1922 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 26/09/1826 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 24/09/1824 September 2018 | CONFIRMATION STATEMENT MADE ON 17/09/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 17/09/1717 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 17/09/1717 September 2017 | CONFIRMATION STATEMENT MADE ON 17/09/17, NO UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/10/1630 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HUNSTONE / 30/10/2016 |
| 30/10/1630 October 2016 | CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES |
| 22/08/1622 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 28/10/1528 October 2015 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR HUNSTONE |
| 28/10/1528 October 2015 | Annual return made up to 21 October 2015 with full list of shareholders |
| 14/09/1514 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 22/05/1522 May 2015 | SECOND FILING WITH MUD 21/10/11 FOR FORM AR01 |
| 22/05/1522 May 2015 | SECOND FILING WITH MUD 21/10/13 FOR FORM AR01 |
| 22/05/1522 May 2015 | SECOND FILING WITH MUD 21/10/10 FOR FORM AR01 |
| 22/05/1522 May 2015 | SECOND FILING WITH MUD 21/10/14 FOR FORM AR01 |
| 22/05/1522 May 2015 | SECOND FILING WITH MUD 21/10/12 FOR FORM AR01 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 26/10/1426 October 2014 | Annual return made up to 21 October 2014 with full list of shareholders |
| 05/09/145 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 04/11/134 November 2013 | Annual return made up to 21 October 2013 with full list of shareholders |
| 23/09/1323 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 27/10/1227 October 2012 | Annual return made up to 21 October 2012 with full list of shareholders |
| 24/07/1224 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 25/10/1125 October 2011 | Annual return made up to 21 October 2011 with full list of shareholders |
| 27/09/1127 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 05/11/105 November 2010 | Annual return made up to 21 October 2010 with full list of shareholders |
| 06/10/106 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR ROGER HUNSTONE / 21/10/2009 |
| 02/11/092 November 2009 | Annual return made up to 21 October 2009 with full list of shareholders |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HUNSTONE / 21/10/2009 |
| 21/10/0921 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 15/09/0915 September 2009 | APPOINTMENT TERMINATED SECRETARY RICHARD CROSBY |
| 27/11/0827 November 2008 | RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS |
| 06/10/086 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 01/02/081 February 2008 | RETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS |
| 05/06/075 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 02/11/062 November 2006 | RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS |
| 06/09/066 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 04/09/064 September 2006 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06 |
| 20/10/0520 October 2005 | RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS |
| 29/07/0529 July 2005 | £ NC 1000/50000 01/07/ |
| 29/07/0529 July 2005 | NC INC ALREADY ADJUSTED 01/07/05 |
| 06/06/056 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 |
| 06/06/056 June 2005 | S386 DISP APP AUDS 01/11/04 |
| 06/06/056 June 2005 | S252 DISP LAYING ACC 01/11/04 |
| 19/04/0519 April 2005 | NEW DIRECTOR APPOINTED |
| 18/10/0418 October 2004 | RETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS |
| 02/09/042 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 |
| 21/10/0321 October 2003 | RETURN MADE UP TO 21/10/03; FULL LIST OF MEMBERS |
| 10/08/0310 August 2003 | EXEMPTION FROM APPOINTING AUDITORS |
| 10/08/0310 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 |
| 10/10/0210 October 2002 | RETURN MADE UP TO 21/10/02; FULL LIST OF MEMBERS |
| 22/07/0222 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01 |
| 22/07/0222 July 2002 | EXEMPTION FROM APPOINTING AUDITORS |
| 16/10/0116 October 2001 | RETURN MADE UP TO 21/10/01; FULL LIST OF MEMBERS |
| 20/07/0120 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00 |
| 20/07/0120 July 2001 | EXEMPTION FROM APPOINTING AUDITORS |
| 24/10/0024 October 2000 | RETURN MADE UP TO 21/10/00; FULL LIST OF MEMBERS |
| 05/07/005 July 2000 | EXEMPTION FROM APPOINTING AUDITORS 01/11/99 |
| 05/07/005 July 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99 |
| 17/11/9917 November 1999 | RETURN MADE UP TO 21/10/99; FULL LIST OF MEMBERS |
| 06/08/996 August 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98 |
| 16/11/9816 November 1998 | RETURN MADE UP TO 21/10/98; NO CHANGE OF MEMBERS |
| 20/08/9820 August 1998 | EXEMPTION FROM APPOINTING AUDITORS 15/08/98 |
| 20/08/9820 August 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97 |
| 23/12/9723 December 1997 | RETURN MADE UP TO 21/10/97; FULL LIST OF MEMBERS |
| 10/11/9610 November 1996 | DIRECTOR RESIGNED |
| 10/11/9610 November 1996 | REGISTERED OFFICE CHANGED ON 10/11/96 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DN |
| 10/11/9610 November 1996 | SECRETARY RESIGNED |
| 31/10/9631 October 1996 | NEW SECRETARY APPOINTED |
| 31/10/9631 October 1996 | NEW DIRECTOR APPOINTED |
| 21/10/9621 October 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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