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THE FREEDOM TRAVEL GROUP LIMITED
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THE FREEDOM TRAVEL GROUP LIMITED: Filings

    • Overview

    Company NameTHE FREEDOM TRAVEL GROUP LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 03816981
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for THE FREEDOM TRAVEL GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from C/O Interpath Ltd 10 Fleet Place London EC4M 7RB to 16th Floor 1 Westfield Avenue Stratford London E20 1HZ on Sep 17, 2026

    		3 pagesAD01

    Registered office address changed from 10 Fleet Place London EC4M 6FZ 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 6FZ on Jan 04, 2022

    		2 pagesAD01

    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

    Memorandum and Articles of Association

    		9 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Amended full accounts made up to Sep 30, 2018

    		34 pagesAAMD

    Full accounts made up to Sep 30, 2018

    		34 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 Jun 09, 2019 with updates

    		4 pagesCS01

    Appointment of Mr Alan Charles Donald as a director on Nov 22, 2018

    		2 pagesAP01

    Termination of appointment of Paul Andrew Hemingway as a director on Nov 22, 2018

    		1 pagesTM01

    Confirmation statement made on Jun 09, 2018 with updates

    		4 pagesCS01

    Full accounts made up to Sep 30, 2017

    		29 pagesAA

    Confirmation statement made on Jun 09, 2017 with updates

    		4 pagesCS01

    Full accounts made up to Sep 30, 2016

    		28 pagesAA

    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

    Confirmation statement made on Jul 31, 2016 with updates

    		5 pagesCS01

    Full accounts made up to Sep 30, 2015

    		26 pagesAA

    Annual return made up to Jul 31, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 03, 2015

    Statement of capital on Aug 03, 2015

    • Capital: GBP 130,000
    		SH01

    Full accounts made up to Sep 30, 2014

    		22 pagesAA
    23456Next

    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