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Last Minute Network Ltd, United Kingdom

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Reports

Full Company Report  LAST MINUTE NETWORK LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • 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

Details

Company type Private Limited Company, Liquidation
Company Number 03538456
Record last updated Thursday, October 20, 2022 10:28:23 PM UTC
Postal Code TW9 2QE

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Last Minute Network Limited (United Kingdom)Page visits ©2025 https://en.datocapital.com2016-82022-42022-62024-112025-1012

Searches

Last Minute Network Limited (United Kingdom)Searches ©2025 https://en.datocapital.com2020-301
Document TypeDoc. Type Publication datePub. date Download link
Registry May 9, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 9, 2018 Appointment of a man as Cfa, Vp Treasury and Director Appointment of a man as Cfa, Vp Treasury and Director
Registry Jul 8, 2016 Change of registered office address Change of registered office address
Registry Jul 7, 2016 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Jul 7, 2016 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Jul 7, 2016 Resolution Resolution
Notices Jul 5, 2016 Notices to creditors Notices to creditors
Notices Jul 5, 2016 Appointment of liquidators Appointment of liquidators
Notices Jul 5, 2016 Resolutions for winding-up Resolutions for winding-up
Registry May 16, 2016 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry May 16, 2016 Statement of capital Statement of capital
Registry May 16, 2016 Solvency statement Solvency statement
Registry May 16, 2016 Resolution Resolution
Registry May 10, 2016 Return of allotment of shares Return of allotment of shares
Registry Apr 27, 2016 Annual return Annual return
Registry Mar 2, 2016 Return of allotment of shares Return of allotment of shares
Registry Feb 18, 2016 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Feb 18, 2016 Statement of capital Statement of capital
Registry Feb 18, 2016 Solvency statement Solvency statement
Registry Feb 18, 2016 Resolution Resolution
Registry Nov 13, 2015 Return of allotment of shares Return of allotment of shares
Registry Nov 6, 2015 Return of allotment of shares 1655481... Return of allotment of shares 1655481...
Registry Nov 6, 2015 Resolution Resolution
Registry Nov 2, 2015 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Nov 2, 2015 Statement of capital Statement of capital
Registry Nov 2, 2015 Solvency statement Solvency statement
Registry Nov 2, 2015 Resolution Resolution
Financials Oct 9, 2015 Annual accounts Annual accounts
Registry Aug 7, 2015 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Apr 16, 2015 Change of accounting reference date Change of accounting reference date
Registry Apr 10, 2015 Change of accounting reference date 2595028... Change of accounting reference date 2595028...
Registry Apr 7, 2015 Annual return Annual return
Registry Mar 31, 2015 Change of registered office address Change of registered office address
Registry Mar 13, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Mar 10, 2015 Appointment of a man as Director and Senior Vice President And Treasurer Appointment of a man as Director and Senior Vice President And Treasurer
Registry Mar 5, 2015 Resignation of one Director Resignation of one Director
Registry Mar 2, 2015 Resignation of 2 people: a woman and a man Resignation of 2 people: a woman and a man
Registry Feb 27, 2015 Change of registered office address Change of registered office address
Registry Feb 2, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Feb 2, 2015 Resignation of one Director Resignation of one Director
Registry Jan 31, 2015 Appointment of a man as Director and Lawyer Appointment of a man as Director and Lawyer
Registry Jan 31, 2015 Resignation of one Cfo and one Director (a man) Resignation of one Cfo and one Director (a man)
Financials Oct 3, 2014 Annual accounts Annual accounts
Registry Aug 15, 2014 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Aug 8, 2014 Statement of satisfaction of a charge / full / charge no 1 2593384... Statement of satisfaction of a charge / full / charge no 1 2593384...
Registry Apr 28, 2014 Annual return Annual return
Registry Apr 10, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Apr 10, 2014 Resignation of one Director Resignation of one Director
Registry Mar 31, 2014 Appointment of a woman Appointment of a woman
Registry Mar 31, 2014 Resignation of one Managing Director, Uk & Ireland and one Director (a man) Resignation of one Managing Director, Uk & Ireland and one Director (a man)
Registry Feb 3, 2014 Resignation of one Director Resignation of one Director
Registry Jan 31, 2014 Resignation of one Vice President, B2c, Europe and one Director (a man) Resignation of one Vice President, B2c, Europe and one Director (a man)
Financials Aug 9, 2013 Annual accounts Annual accounts
Registry Apr 24, 2013 Annual return Annual return
Registry Nov 2, 2012 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Nov 2, 2012 Resignation of one Director Resignation of one Director
Registry Nov 2, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Nov 1, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 26, 2012 Resignation of one Senior Vice President and one Director (a man) Resignation of one Senior Vice President and one Director (a man)
Financials Sep 24, 2012 Annual accounts Annual accounts
Registry Apr 28, 2012 Annual return Annual return
Registry Apr 11, 2012 Change of particulars for director Change of particulars for director
Registry Apr 11, 2012 Change of particulars for secretary Change of particulars for secretary
Registry Apr 7, 2012 Change of registered office address Change of registered office address
Registry Jan 6, 2012 Mortgage Mortgage
Financials Oct 6, 2011 Annual accounts Annual accounts
Registry Sep 29, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Sep 26, 2011 Appointment of a man as Vice President, B2c, Europe and Director Appointment of a man as Vice President, B2c, Europe and Director
Registry Aug 22, 2011 Appointment of a man as Director and President Appointment of a man as Director and President
Registry Aug 22, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Aug 17, 2011 Resignation of one Director Resignation of one Director
Registry Aug 15, 2011 Resignation of one Chief Financial Officer and one Director (a man) Resignation of one Chief Financial Officer and one Director (a man)
Registry Apr 21, 2011 Annual return Annual return
Registry Mar 3, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Feb 23, 2011 Appointment of a man as Managing Director, Uk & Ireland and Director Appointment of a man as Managing Director, Uk & Ireland and Director
Registry Feb 23, 2011 Resignation of one Director Resignation of one Director
Registry Nov 30, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Nov 26, 2010 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Nov 26, 2010 Appointment of a man as Director and Senior Vice President Appointment of a man as Director and Senior Vice President
Registry Nov 26, 2010 Resignation of one Director Resignation of one Director
Registry Nov 15, 2010 Resignation of one Group Managing Director and one Director (a man) Resignation of one Group Managing Director and one Director (a man)
Financials Oct 2, 2010 Annual accounts Annual accounts
Registry Sep 7, 2010 Change of particulars for director Change of particulars for director
Registry Jul 2, 2010 Resignation of one Director (a man) and one Vice President Resignation of one Director (a man) and one Vice President
Registry Apr 22, 2010 Annual return Annual return
Registry Nov 2, 2009 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Oct 9, 2009 Change of particulars for director Change of particulars for director
Registry Oct 9, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Oct 8, 2009 Appointment of a person as Director Appointment of a person as Director
Registry Oct 1, 2009 Resignation of a person Resignation of a person
Registry Sep 30, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 30, 2009 Appointment of a man as Vice President and Director Appointment of a man as Vice President and Director
Financials Sep 16, 2009 Annual accounts Annual accounts
Registry May 15, 2009 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Apr 9, 2009 Annual return Annual return
Registry Apr 9, 2009 Annual return 2597163... Annual return 2597163...
Registry Apr 9, 2009 Annual return Annual return
Registry Apr 9, 2009 Annual return 2597163... Annual return 2597163...
Registry Apr 9, 2009 Annual return Annual return
Registry Apr 9, 2009 Annual return 2597163... Annual return 2597163...
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