FUTURE TRAVEL LIMITED: Filings

  • Overview

    Company NameFUTURE TRAVEL LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 03283092
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for FUTURE TRAVEL LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 10 Fleet Place London EC4M 7QS to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on Nov 01, 2022

    2 pagesAD01

    Registered office address changed from Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL to 10 Fleet Place London EC4M 7QS on Dec 31, 2021

    2 pagesAD01

    Director's details changed for Mr Paul Russell on Oct 15, 2019

    2 pagesCH01

    Registered office address changed from Kpmg Llp, Botanic House, 100 Hills Road Cambridge Cambridgeshire CB2 1AR to Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL on Oct 15, 2019

    2 pagesAD01

    Registered office address changed from Westpoint Peterborough Business Park Lynch Wood Peterborough PE2 6FZ England to Kpmg Llp, Botanic House, 100 Hills Road Cambridge Cambridgeshire CB2 1AR on Oct 07, 2019

    2 pagesAD01

    Order of court to wind up

    7 pagesCOCOMP

    Full accounts made up to Sep 30, 2018

    35 pagesAA

    Appointment of Mr Justin Lee Russell as a director on Jun 14, 2019

    2 pagesAP01

    Termination of appointment of Alan Charles Donald as a director on Jun 14, 2019

    1 pagesTM01

    Confirmation statement made on Nov 29, 2018 with updates

    4 pagesCS01

    Appointment of Mr Alan Charles Donald as a director on Nov 21, 2018

    2 pagesAP01

    Termination of appointment of Paul Andrew Hemingway as a director on Oct 23, 2018

    1 pagesTM01

    Full accounts made up to Sep 30, 2017

    31 pagesAA

    Confirmation statement made on Nov 29, 2017 with updates

    4 pagesCS01

    Director's details changed for David John Elstob on Aug 02, 2017

    2 pagesCH01

    Full accounts made up to Sep 30, 2016

    28 pagesAA

    Confirmation statement made on Nov 28, 2016 with updates

    6 pagesCS01

    Director's details changed for Thomas Cook Group Management Services Limited on Aug 22, 2016

    1 pagesCH02

    Registered office address changed from The Thomas Cook Business Park Coningsby Road Peterborough Cambs PE3 8SB to Westpoint Peterborough Business Park Lynch Wood Peterborough PE2 6FZ on Aug 22, 2016

    1 pagesAD01

    Full accounts made up to Sep 30, 2015

    26 pagesAA

    Annual return made up to Nov 25, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 27, 2015

    Statement of capital on Nov 27, 2015

    • Capital: GBP 101,000
    SH01

    Full accounts made up to Sep 30, 2014

    25 pagesAA

    Appointment of Mr Paul Russell as a director on Mar 19, 2015

    2 pagesAP01

    Termination of appointment of Joanna Rubinstein Wild as a director on Jan 09, 2015

    1 pagesTM01

    Annual return made up to Nov 25, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 27, 2014

    Statement of capital on Nov 27, 2014

    • Capital: GBP 101,000
    SH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0