About

Registered Number: 03816981
Date of Incorporation: 30/07/1999 (24 years and 9 months ago)
Company Status: Liquidation
Registered Address: Kpmg Llp, 15 Canada Square, Canary Wharf, London, E14 5GL

 

The Freedom Travel Group Ltd was founded on 30 July 1999 and are based in Canary Wharf, London. The companies directors are listed as Bradley, Shirley, Sellers, Caroline Jane in the Companies House registry. We do not know the number of employees at The Freedom Travel Group Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
BRADLEY, Shirley 01 October 2011 - 1
SELLERS, Caroline Jane 17 June 2011 01 October 2011 1

Filing History

Document Type Date
AD01 - Change of registered office address 15 October 2019
AD01 - Change of registered office address 07 October 2019
COCOMP - Order to wind up 04 October 2019
RESOLUTIONS - N/A 25 September 2019
MA - Memorandum and Articles 25 September 2019
AAMD - Amended Accounts 03 September 2019
AA - Annual Accounts 05 August 2019
AP01 - Appointment of director 14 June 2019
TM01 - Termination of appointment of director 14 June 2019
CS01 - N/A 10 June 2019
AP01 - Appointment of director 22 November 2018
TM01 - Termination of appointment of director 22 November 2018
CS01 - N/A 11 June 2018
AA - Annual Accounts 20 April 2018
CS01 - N/A 13 June 2017
AA - Annual Accounts 12 April 2017
CH02 - Change of particulars for corporate director 26 August 2016
AD01 - Change of registered office address 22 August 2016
CS01 - N/A 02 August 2016
AA - Annual Accounts 09 March 2016
AR01 - Annual Return 03 August 2015
AA - Annual Accounts 21 April 2015
TM01 - Termination of appointment of director 19 January 2015
AR01 - Annual Return 01 August 2014
TM01 - Termination of appointment of director 29 May 2014
AA - Annual Accounts 24 March 2014
AR01 - Annual Return 02 August 2013
AA - Annual Accounts 17 April 2013
AP01 - Appointment of director 18 March 2013
AP01 - Appointment of director 14 March 2013
TM01 - Termination of appointment of director 27 February 2013
MISC - Miscellaneous document 16 January 2013
AP01 - Appointment of director 14 January 2013
TM01 - Termination of appointment of director 11 January 2013
AP01 - Appointment of director 11 January 2013
TM01 - Termination of appointment of director 11 January 2013
TM01 - Termination of appointment of director 11 January 2013
AP02 - Appointment of corporate director 07 November 2012
AA - Annual Accounts 12 September 2012
AR01 - Annual Return 01 August 2012
AA01 - Change of accounting reference date 21 November 2011
AP01 - Appointment of director 11 November 2011
AP01 - Appointment of director 07 November 2011
AP01 - Appointment of director 04 November 2011
AP03 - Appointment of secretary 04 November 2011
AD01 - Change of registered office address 03 November 2011
TM02 - Termination of appointment of secretary 03 October 2011
TM01 - Termination of appointment of director 03 October 2011
TM01 - Termination of appointment of director 03 October 2011
TM01 - Termination of appointment of director 03 October 2011
AA - Annual Accounts 15 August 2011
AR01 - Annual Return 03 August 2011
TM01 - Termination of appointment of director 11 July 2011
TM02 - Termination of appointment of secretary 11 July 2011
AP03 - Appointment of secretary 11 July 2011
TM01 - Termination of appointment of director 09 March 2011
TM01 - Termination of appointment of director 25 November 2010
AR01 - Annual Return 18 August 2010
AA - Annual Accounts 07 July 2010
AA01 - Change of accounting reference date 16 December 2009
363a - Annual Return 04 August 2009
AA - Annual Accounts 11 May 2009
AUD - Auditor's letter of resignation 19 September 2008
363a - Annual Return 06 August 2008
288a - Notice of appointment of directors or secretaries 11 June 2008
AA - Annual Accounts 02 May 2008
288a - Notice of appointment of directors or secretaries 30 April 2008
288a - Notice of appointment of directors or secretaries 04 April 2008
288b - Notice of resignation of directors or secretaries 26 March 2008
288a - Notice of appointment of directors or secretaries 11 February 2008
287 - Change in situation or address of Registered Office 08 January 2008
288a - Notice of appointment of directors or secretaries 20 December 2007
288b - Notice of resignation of directors or secretaries 20 December 2007
288a - Notice of appointment of directors or secretaries 20 December 2007
288b - Notice of resignation of directors or secretaries 20 December 2007
288b - Notice of resignation of directors or secretaries 20 December 2007
225 - Change of Accounting Reference Date 13 December 2007
288a - Notice of appointment of directors or secretaries 04 December 2007
363a - Annual Return 30 July 2007
AA - Annual Accounts 14 June 2007
AA - Annual Accounts 14 August 2006
363a - Annual Return 09 August 2006
288a - Notice of appointment of directors or secretaries 26 June 2006
AA - Annual Accounts 16 January 2006
363s - Annual Return 16 August 2005
288a - Notice of appointment of directors or secretaries 21 March 2005
288b - Notice of resignation of directors or secretaries 18 March 2005
363s - Annual Return 05 August 2004
AA - Annual Accounts 28 July 2004
363s - Annual Return 20 September 2003
AA - Annual Accounts 14 August 2003
288b - Notice of resignation of directors or secretaries 14 March 2003
288a - Notice of appointment of directors or secretaries 14 March 2003
287 - Change in situation or address of Registered Office 13 January 2003
288b - Notice of resignation of directors or secretaries 25 September 2002
363s - Annual Return 06 September 2002
RESOLUTIONS - N/A 15 August 2002
RESOLUTIONS - N/A 15 August 2002
RESOLUTIONS - N/A 15 August 2002
RESOLUTIONS - N/A 15 August 2002
MEM/ARTS - N/A 15 August 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 August 2002
123 - Notice of increase in nominal capital 15 August 2002
AA - Annual Accounts 13 August 2002
363s - Annual Return 07 June 2002
CERTNM - Change of name certificate 28 November 2001
288b - Notice of resignation of directors or secretaries 30 October 2001
288a - Notice of appointment of directors or secretaries 30 October 2001
AA - Annual Accounts 30 July 2001
RESOLUTIONS - N/A 05 February 2001
RESOLUTIONS - N/A 05 February 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 February 2001
123 - Notice of increase in nominal capital 05 February 2001
225 - Change of Accounting Reference Date 19 December 2000
363s - Annual Return 21 September 2000
287 - Change in situation or address of Registered Office 18 July 2000
288b - Notice of resignation of directors or secretaries 18 July 2000
288b - Notice of resignation of directors or secretaries 18 July 2000
RESOLUTIONS - N/A 25 February 2000
RESOLUTIONS - N/A 25 February 2000
RESOLUTIONS - N/A 25 February 2000
288a - Notice of appointment of directors or secretaries 25 February 2000
288a - Notice of appointment of directors or secretaries 25 February 2000
288a - Notice of appointment of directors or secretaries 25 February 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 February 2000
123 - Notice of increase in nominal capital 25 February 2000
CERTNM - Change of name certificate 01 October 1999
NEWINC - New incorporation documents 30 July 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.