Cheap Tickets LTD
Full Company Report |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 8, 2013)
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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TRAVELBAG HOLDINGS LIMITED
ALDERSGATE TRAVEL LIMITED
Company type | Private Limited Company, Dissolved |
Company Number | 03957361 |
Record last updated | Saturday, February 24, 2018 10:06:27 AM UTC |
Official Address | 2 Temple Back East Quay Bristol England Bs16eg Lawrence Hill There are 232 companies registered at this street |
Locality | Lawrence Hill |
Region | England |
Postal Code | BS16EG |
Sector | Non-trading companynon trading |
Visits
Document Type | Publication date | Download link | |
Registry | Jan 30, 2018 | Change of particulars for director |  |
Registry | Oct 12, 2017 | Resignation of one Director |  |
Registry | Oct 5, 2017 | Resignation of one Business Manager and one Director (a man) |  |
Financials | Oct 3, 2017 | Annual accounts |  |
Registry | Apr 6, 2017 | Confirmation statement made , with updates |  |
Registry | Apr 5, 2017 | Change of particulars for director |  |
Registry | Dec 10, 2016 | Notice of striking-off action discontinued |  |
Financials | Dec 9, 2016 | Annual accounts |  |
Registry | Dec 6, 2016 | First notification of strike-off action in london gazette |  |
Registry | Aug 19, 2016 | Change of registered office address |  |
Registry | Jul 5, 2016 | Resignation of one Director |  |
Registry | Jul 5, 2016 | Resignation of one Director 2597540... |  |
Registry | Jun 29, 2016 | Resignation of 2 people: one Finance Director and one Director (a man) |  |
Registry | May 16, 2016 | Resignation of one Secretary |  |
Registry | May 16, 2016 | Resignation of one Secretary 2597329... |  |
Registry | Apr 20, 2016 | Annual return |  |
Registry | Apr 20, 2016 | Change of location of company records to the registered office |  |
Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights |  |
Registry | Feb 18, 2016 | Statement of directors in respect of the solvency statement made in accordance with section 643 |  |
Registry | Feb 18, 2016 | Statement of capital |  |
Registry | Feb 18, 2016 | Solvency statement |  |
Registry | Feb 18, 2016 | Resolution |  |
Registry | Nov 26, 2015 | Change of particulars for director |  |
Registry | Oct 30, 2015 | Appointment of a person as Director |  |
Registry | Oct 30, 2015 | Appointment of a person as Director 2595877... |  |
Registry | Oct 30, 2015 | Appointment of a person as Director |  |
Registry | Oct 30, 2015 | Appointment of a person as Director 2595877... |  |
Registry | Oct 29, 2015 | Appointment of a person as Secretary |  |
Registry | Oct 28, 2015 | Change of location of company records to the single alternative inspection location |  |
Registry | Oct 27, 2015 | Notification of single alternative inspection location |  |
Registry | Oct 19, 2015 | Five appointments: a person, a woman and 3 men,: a person, a woman and 3 men |  |
Financials | Oct 14, 2015 | Annual accounts |  |
Registry | Jul 14, 2015 | Appointment of a person as Director |  |
Registry | Jul 1, 2015 | Appointment of a man as Director |  |
Registry | Jun 11, 2015 | Annual return |  |
Registry | Jun 11, 2015 | Resignation of one Director |  |
Registry | Jun 11, 2015 | Resignation of one Director 2595290... |  |
Registry | Jun 11, 2015 | Appointment of a person as Director |  |
Registry | Oct 31, 2014 | Resignation of a woman |  |
Financials | Oct 7, 2014 | Annual accounts |  |
Registry | Aug 29, 2014 | Auditor's letter of resignation |  |
Registry | Jul 31, 2014 | Resignation of one Regional Director and one Director (a man) |  |
Registry | Apr 11, 2014 | Annual return |  |
Registry | Mar 17, 2014 | Resignation of one Director |  |
Registry | Mar 3, 2014 | Resignation of one President, Ebookers and one Director (a man) |  |
Financials | Aug 8, 2013 | Annual accounts |  |
Registry | Apr 2, 2013 | Annual return |  |
Financials | Oct 1, 2012 | Annual accounts |  |
Registry | Mar 26, 2012 | Change of particulars for director |  |
Registry | Mar 26, 2012 | Annual return |  |
Registry | Mar 26, 2012 | Change of particulars for director |  |
Registry | Mar 26, 2012 | Change of particulars for director 2588527... |  |
Financials | Oct 4, 2011 | Annual accounts |  |
Registry | Apr 20, 2011 | Annual return |  |
Registry | Apr 20, 2011 | Resignation of one Secretary |  |
Registry | Nov 30, 2010 | Resignation of one Secretary (a woman) |  |
Registry | Nov 2, 2010 | Statement of satisfaction in full or in part of mortgage or charge |  |
Registry | Nov 2, 2010 | Statement of satisfaction in full or in part of mortgage or charge 8299148... |  |
Registry | Nov 2, 2010 | Statement of satisfaction in full or in part of mortgage or charge |  |
Registry | Nov 2, 2010 | Statement of satisfaction in full or in part of mortgage or charge 8299144... |  |
Registry | Nov 2, 2010 | Statement of satisfaction in full or in part of mortgage or charge |  |
Registry | May 10, 2010 | Annual return |  |
Financials | May 4, 2010 | Annual accounts |  |
Registry | Jan 18, 2010 | Appointment of a person as Director |  |
Registry | Jan 4, 2010 | Appointment of a man as Regional Director and Director |  |
Financials | Oct 15, 2009 | Annual accounts |  |
Registry | Aug 17, 2009 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Aug 11, 2009 | Appointment of a person |  |
Registry | Aug 10, 2009 | Resignation of a person |  |
Registry | Aug 10, 2009 | Resignation of a person 2589999... |  |
Registry | Aug 10, 2009 | Resignation of a director |  |
Registry | Aug 10, 2009 | Appointment of a person |  |
Registry | Jul 30, 2009 | Appointment of a woman |  |
Registry | Apr 15, 2009 | Annual return |  |
Registry | Feb 16, 2009 | Memorandum of association |  |
Registry | Feb 2, 2009 | Company name change |  |
Registry | Jan 30, 2009 | Change of name certificate |  |
Financials | Oct 17, 2008 | Annual accounts |  |
Registry | Jul 30, 2008 | Appointment of a man as Director and President, Ebookers |  |
Registry | Jul 11, 2008 | Annual return |  |
Registry | Jun 19, 2008 | Register of members |  |
Financials | Oct 31, 2007 | Annual accounts |  |
Registry | Aug 15, 2007 | Resignation of a person |  |
Registry | Aug 6, 2007 | Company name change |  |
Registry | Aug 6, 2007 | Change of name certificate |  |
Registry | Jul 31, 2007 | Appointment of a person |  |
Registry | Jul 25, 2007 | Resignation of one Lawyer and one Director (a man) |  |
Registry | Jul 25, 2007 | Resignation of a person |  |
Registry | Jul 17, 2007 | Register of members |  |
Registry | Jul 16, 2007 | Appointment of a man as Company Director and Director |  |
Registry | Jul 11, 2007 | Change in situation or address of registered office |  |
Registry | May 30, 2007 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Mar 28, 2007 | Annual return |  |
Financials | Jan 8, 2007 | Annual accounts |  |
Registry | Nov 30, 2006 | Resignation of a person |  |
Registry | Nov 21, 2006 | Resolution |  |
Registry | Nov 21, 2006 | Resolution 1787797... |  |
Registry | Nov 21, 2006 | Alteration to memorandum and articles |  |
Registry | Nov 16, 2006 | Appointment of a person |  |
Registry | Nov 10, 2006 | Resignation of a person |  |