EDENRED (TRAVEL) LIMITED: Filings
Overview
| Company Name | EDENRED (TRAVEL) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04079050 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
What are the latest filings for EDENRED (TRAVEL) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Arnaud Marie Gildas Erulin as a director on Jan 22, 2021 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 30, 2020 with updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 7 pages | AA | ||||||||||
Registered office address changed from Northgate the Pavilions Chester Business Park Chester CH4 9QJ to 50 Vauxhall Bridge Road London SW1V 2RS on May 23, 2019 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Apr 30, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 7 pages | AA | ||||||||||
Director's details changed for Mr Johann Fabrice Martin Vaucanson on Aug 20, 2018 | 2 pages | CH01 | ||||||||||
Appointment of Mr Johann Fabrice Martin Vaucanson as a director on Jun 28, 2018 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Apr 30, 2018 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Patrick Marc Jean Langlois as a secretary on Feb 28, 2018 | 2 pages | AP03 | ||||||||||
Termination of appointment of Derrick Philip Hardman as a director on Feb 28, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Derrick Philip Hardman as a secretary on Feb 28, 2018 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 30, 2017 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Elliot Paul Jones as a director on Mar 08, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Mr Arnaud Marie Gildas Erulin as a director on Oct 21, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Bernard Henri Hector Rongvaux as a director on Oct 21, 2016 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Apr 30, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Elliot Paul Jones on Feb 12, 2015 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2014 | 15 pages | AA | ||||||||||
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