TRAVELEX HOLDINGS LIMITED: Filings

  • Overview

    Company NameTRAVELEX HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05356574
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for TRAVELEX HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of move from Administration to Dissolution

    29 pagesAM23

    Administrator's progress report

    60 pagesAM10

    Administrator's progress report

    63 pagesAM10

    Notice of extension of period of Administration

    6 pagesAM19

    Administrator's progress report

    66 pagesAM10

    Administrator's progress report

    44 pagesAM10

    Notice of extension of period of Administration

    4 pagesAM19

    Termination of appointment of David Frauman as a director on May 28, 2021

    1 pagesTM01

    Administrator's progress report

    44 pagesAM10

    Statement of administrator's proposal

    86 pagesAM03

    Statement of affairs with form AM02SOA

    14 pagesAM02

    Notice of deemed approval of proposals

    4 pagesAM06

    Notice of deemed approval of proposals

    4 pagesAM06

    Registered office address changed from Kings Place 4th Floor, 90 York Way London N1 9AG United Kingdom to Central Square 29 Wellington Street Leeds England LS1 4DL on Sep 22, 2020

    2 pagesAD01

    Statement of administrator's proposal

    64 pagesAM03

    Appointment of an administrator

    4 pagesAM01

    Termination of appointment of Anthony Francis D'souza as a director on Aug 06, 2020

    1 pagesTM01

    Appointment of Mr David Frauman as a director on Apr 05, 2020

    2 pagesAP01

    Termination of appointment of Bavaguthu Raghuram Shetty as a director on Mar 18, 2020

    1 pagesTM01

    Termination of appointment of Binay Raghuram Shetty as a director on Mar 18, 2020

    1 pagesTM01

    Termination of appointment of Abdulrahman Sadiq Salim Basaddiq as a director on Mar 18, 2020

    1 pagesTM01

    Termination of appointment of Promoth Manghat as a director on Mar 16, 2020

    1 pagesTM01

    Confirmation statement made on Mar 04, 2020 with updates

    5 pagesCS01

    Appointment of Mr Promoth Manghat as a director on Nov 20, 2019

    2 pagesAP01

    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