GO TRAVEL LIMITED
| Status | LIQUIDATION |
| Company No. | 03825421 |
| Category | Private Limited Company |
| Incorporated | 10 Aug 1999 |
| Age | 24 years, 9 months, 6 days |
| Jurisdiction | England Wales |
SUMMARY
GO TRAVEL LIMITED is an liquidation private limited company with number 03825421. It was incorporated 24 years, 9 months, 6 days ago, on 10 August 1999. The company address is Resolve Advisory Limited 22 York Buildings Resolve Advisory Limited 22 York Buildings, London, WC2N 6JU.
Company Fillings
Liquidation voluntary statement of receipts and payments with brought down date
Date: 10 Jan 2024
Action Date: 08 Nov 2023
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2023-11-08
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 06 Jan 2023
Action Date: 08 Nov 2022
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2022-11-08
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 04 Jan 2022
Action Date: 08 Nov 2021
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2021-11-08
Documents
Liquidation disclaimer notice
Date: 17 Dec 2020
Category: Insolvency
Type: NDISC
Documents
Liquidation disclaimer notice
Date: 17 Dec 2020
Category: Insolvency
Type: NDISC
Documents
Liquidation disclaimer notice
Date: 17 Dec 2020
Category: Insolvency
Type: NDISC
Documents
Liquidation disclaimer notice
Date: 17 Dec 2020
Category: Insolvency
Type: NDISC
Documents
Liquidation disclaimer notice
Date: 17 Dec 2020
Category: Insolvency
Type: NDISC
Documents
Liquidation voluntary statement of affairs
Date: 09 Dec 2020
Category: Insolvency
Sub Category: Voluntary
Type: LIQ02
Documents
Change registered office address company with date old address new address
Date: 05 Dec 2020
Action Date: 05 Dec 2020
Category: Address
Type: AD01
Old address: 8-10 High Street Chislehurst Kent BR7 5AN
Change date: 2020-12-05
New address: Resolve Advisory Limited 22 York Buildings Corner John Adam Street London WC2N 6JU
Documents
Resolution
Date: 28 Nov 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Liquidation voluntary appointment of liquidator
Date: 28 Nov 2020
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Accounts with accounts type small
Date: 15 May 2020
Action Date: 31 Oct 2019
Category: Accounts
Type: AA
Made up date: 2019-10-31
Documents
Confirmation statement with no updates
Date: 11 May 2020
Action Date: 08 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-08
Documents
Capital allotment shares
Date: 02 Mar 2020
Action Date: 30 Oct 2019
Category: Capital
Type: SH01
Capital : 435,000 GBP
Date: 2019-10-30
Documents
Confirmation statement with updates
Date: 08 May 2019
Action Date: 08 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-08
Documents
Accounts with accounts type small
Date: 27 Mar 2019
Action Date: 31 Oct 2018
Category: Accounts
Type: AA
Made up date: 2018-10-31
Documents
Capital allotment shares
Date: 04 Mar 2019
Action Date: 29 Oct 2018
Category: Capital
Type: SH01
Date: 2018-10-29
Capital : 360,000 GBP
Documents
Capital allotment shares
Date: 04 Mar 2019
Action Date: 29 Oct 2018
Category: Capital
Type: SH01
Date: 2018-10-29
Capital : 360,000 GBP
Documents
Capital allotment shares
Date: 04 Mar 2019
Action Date: 29 Oct 2018
Category: Capital
Type: SH01
Capital : 360,000 GBP
Date: 2018-10-29
Documents
Capital allotment shares
Date: 04 Mar 2019
Action Date: 29 Oct 2018
Category: Capital
Type: SH01
Capital : 360,000 GBP
Date: 2018-10-29
Documents
Capital allotment shares
Date: 04 Mar 2019
Action Date: 29 Oct 2018
Category: Capital
Type: SH01
Capital : 360,000 GBP
Date: 2018-10-29
Documents
Capital allotment shares
Date: 04 Mar 2019
Action Date: 19 Oct 2018
Category: Capital
Type: SH01
Capital : 325,000 GBP
Date: 2018-10-19
Documents
Confirmation statement with updates
Date: 23 Aug 2018
Action Date: 10 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-10
Documents
Accounts with accounts type small
Date: 12 Apr 2018
Action Date: 31 Oct 2017
Category: Accounts
Type: AA
Made up date: 2017-10-31
Documents
Confirmation statement with updates
Date: 14 Aug 2017
Action Date: 10 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-10
Documents
Change person director company with change date
Date: 05 May 2017
Action Date: 02 May 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Michael John Roberts
Change date: 2017-05-02
Documents
Accounts with accounts type small
Date: 27 Apr 2017
Action Date: 31 Oct 2016
Category: Accounts
Type: AA
Made up date: 2016-10-31
Documents
Confirmation statement with updates
Date: 12 Aug 2016
Action Date: 10 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-10
Documents
Accounts with accounts type small
Date: 16 May 2016
Action Date: 31 Oct 2015
Category: Accounts
Type: AA
Made up date: 2015-10-31
Documents
Annual return company with made up date full list shareholders
Date: 28 Aug 2015
Action Date: 10 Aug 2015
Category: Annual-return
Type: AR01
Made up date: 2015-08-10
Documents
Accounts with accounts type small
Date: 29 Apr 2015
Action Date: 31 Oct 2014
Category: Accounts
Type: AA
Made up date: 2014-10-31
Documents
Annual return company with made up date full list shareholders
Date: 14 Aug 2014
Action Date: 10 Aug 2014
Category: Annual-return
Type: AR01
Made up date: 2014-08-10
Documents
Accounts with accounts type small
Date: 05 Jun 2014
Action Date: 31 Oct 2013
Category: Accounts
Type: AA
Made up date: 2013-10-31
Documents
Annual return company with made up date full list shareholders
Date: 16 Aug 2013
Action Date: 10 Aug 2013
Category: Annual-return
Type: AR01
Made up date: 2013-08-10
Documents
Accounts with accounts type total exemption small
Date: 14 Feb 2013
Action Date: 31 Oct 2012
Category: Accounts
Type: AA
Made up date: 2012-10-31
Documents
Annual return company with made up date full list shareholders
Date: 24 Aug 2012
Action Date: 10 Aug 2012
Category: Annual-return
Type: AR01
Made up date: 2012-08-10
Documents
Legacy
Date: 15 May 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 3
Documents
Accounts with accounts type total exemption small
Date: 21 Mar 2012
Action Date: 31 Oct 2011
Category: Accounts
Type: AA
Made up date: 2011-10-31
Documents
Annual return company with made up date full list shareholders
Date: 12 Aug 2011
Action Date: 10 Aug 2011
Category: Annual-return
Type: AR01
Made up date: 2011-08-10
Documents
Accounts with accounts type total exemption small
Date: 29 Mar 2011
Action Date: 31 Oct 2010
Category: Accounts
Type: AA
Made up date: 2010-10-31
Documents
Annual return company with made up date full list shareholders
Date: 16 Aug 2010
Action Date: 10 Aug 2010
Category: Annual-return
Type: AR01
Made up date: 2010-08-10
Documents
Change person director company with change date
Date: 16 Aug 2010
Action Date: 06 Jul 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Penelope Jean Roberts
Change date: 2010-07-06
Documents
Change person director company with change date
Date: 16 Aug 2010
Action Date: 06 Jul 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-07-06
Officer name: Mr Christopher James Coleman Roberts
Documents
Change person director company with change date
Date: 16 Aug 2010
Action Date: 06 Jul 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-07-06
Officer name: Michael John Roberts
Documents
Change person secretary company with change date
Date: 16 Aug 2010
Action Date: 06 Jul 2010
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2010-07-06
Officer name: Mrs Penelope Jean Roberts
Documents
Legacy
Date: 23 Feb 2010
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
Documents
Legacy
Date: 23 Feb 2010
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
Documents
Accounts with accounts type total exemption small
Date: 09 Feb 2010
Action Date: 31 Oct 2009
Category: Accounts
Type: AA
Made up date: 2009-10-31
Documents
Capital allotment shares
Date: 09 Feb 2010
Action Date: 26 Sep 2009
Category: Capital
Type: SH01
Capital : 225,000 GBP
Date: 2009-09-26
Documents
Legacy
Date: 24 Aug 2009
Category: Annual-return
Type: 363a
Description: Return made up to 10/08/09; full list of members
Documents
Legacy
Date: 24 Aug 2009
Category: Officers
Type: 288c
Description: Director's change of particulars / michael roberts / 09/08/2009
Documents
Legacy
Date: 20 Apr 2009
Category: Address
Type: 287
Description: Registered office changed on 20/04/2009 from 61 high street chislehurst kent BR7 5AF
Documents
Accounts with accounts type total exemption small
Date: 09 Mar 2009
Action Date: 31 Oct 2008
Category: Accounts
Type: AA
Made up date: 2008-10-31
Documents
Legacy
Date: 12 Aug 2008
Category: Annual-return
Type: 363a
Description: Return made up to 10/08/08; full list of members
Documents
Legacy
Date: 11 Aug 2008
Category: Address
Type: 353
Description: Location of register of members
Documents
Legacy
Date: 11 Aug 2008
Category: Officers
Type: 288c
Description: Director and secretary's change of particulars / penelope roberts / 08/08/2008
Documents
Legacy
Date: 11 Aug 2008
Category: Officers
Type: 288c
Description: Director's change of particulars / christopher roberts / 08/08/2008
Documents
Accounts with accounts type total exemption small
Date: 07 Mar 2008
Action Date: 31 Oct 2007
Category: Accounts
Type: AA
Made up date: 2007-10-31
Documents
Legacy
Date: 28 Aug 2007
Category: Annual-return
Type: 363a
Description: Return made up to 10/08/07; full list of members
Documents
Legacy
Date: 28 Aug 2007
Category: Officers
Type: 288c
Description: Secretary's particulars changed;director's particulars changed
Documents
Legacy
Date: 28 Aug 2007
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 17 Jul 2007
Category: Capital
Type: 88(2)R
Description: Ad 25/06/07--------- £ si 125000@1=125000 £ ic 50000/175000
Documents
Legacy
Date: 17 Jul 2007
Category: Capital
Type: 123
Description: Nc inc already adjusted 25/06/07
Documents
Resolution
Date: 17 Jul 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 17 Jul 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 17 Jul 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption small
Date: 07 Jun 2007
Action Date: 31 Oct 2006
Category: Accounts
Type: AA
Made up date: 2006-10-31
Documents
Legacy
Date: 27 Apr 2007
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 12 Oct 2006
Category: Annual-return
Type: 363s
Description: Return made up to 10/08/06; full list of members
Documents
Accounts with accounts type total exemption small
Date: 12 Apr 2006
Action Date: 31 Oct 2005
Category: Accounts
Type: AA
Made up date: 2005-10-31
Documents
Legacy
Date: 27 Sep 2005
Category: Capital
Type: 88(2)R
Description: Ad 22/08/05--------- £ si 49900@1=49900 £ ic 100/50000
Documents
Legacy
Date: 27 Sep 2005
Category: Capital
Type: 123
Description: £ nc 50000/99900 22/08/05
Documents
Resolution
Date: 27 Sep 2005
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 27 Sep 2005
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 09 Sep 2005
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 11 Aug 2005
Category: Annual-return
Type: 363a
Description: Return made up to 10/08/05; full list of members
Documents
Accounts with accounts type total exemption small
Date: 20 Apr 2005
Action Date: 31 Oct 2004
Category: Accounts
Type: AA
Made up date: 2004-10-31
Documents
Legacy
Date: 11 Oct 2004
Category: Annual-return
Type: 363s
Description: Return made up to 10/08/04; full list of members
Documents
Accounts with accounts type total exemption small
Date: 10 Aug 2004
Action Date: 31 Oct 2003
Category: Accounts
Type: AA
Made up date: 2003-10-31
Documents
Legacy
Date: 29 Aug 2003
Category: Annual-return
Type: 363s
Description: Return made up to 10/08/03; full list of members
Documents
Accounts with accounts type total exemption small
Date: 27 Jun 2003
Action Date: 31 Oct 2002
Category: Accounts
Type: AA
Made up date: 2002-10-31
Documents
Legacy
Date: 09 Aug 2002
Category: Annual-return
Type: 363s
Description: Return made up to 10/08/02; full list of members
Documents
Accounts with accounts type total exemption small
Date: 30 May 2002
Action Date: 31 Oct 2001
Category: Accounts
Type: AA
Made up date: 2001-10-31
Documents
Legacy
Date: 17 Aug 2001
Category: Annual-return
Type: 363s
Description: Return made up to 10/08/01; full list of members
Documents
Accounts with accounts type small
Date: 11 Jun 2001
Action Date: 31 Oct 2000
Category: Accounts
Type: AA
Made up date: 2000-10-31
Documents
Legacy
Date: 29 Dec 2000
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 13 Oct 2000
Category: Capital
Type: 88(2)R
Description: Ad 01/11/99--------- £ si 99@1
Documents
Legacy
Date: 26 Sep 2000
Category: Annual-return
Type: 363s
Description: Return made up to 10/08/00; full list of members
Documents
Legacy
Date: 31 Jul 2000
Category: Address
Type: 287
Description: Registered office changed on 31/07/00 from: 1 dean farrar street westminster london SW1H 0DY
Documents
Legacy
Date: 12 Jul 2000
Category: Accounts
Type: 225
Description: Accounting reference date extended from 31/08/00 to 31/10/00
Documents
Legacy
Date: 24 Nov 1999
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 24 Nov 1999
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 08 Sep 1999
Category: Officers
Type: 288a
Description: New secretary appointed;new director appointed
Documents
Legacy
Date: 08 Sep 1999
Category: Officers
Type: 288a
Description: New director appointed
Documents
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