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THE TRAVEL COMPANY LIMITED

Company number 00422800

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Jan 2017 CS01 Confirmation statement made on 1 January 2017 with updates
19 Apr 2016 AA Full accounts made up to 31 December 2015
26 Jan 2016 AR01 Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 250,000
23 Jul 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Company business - authority to execute and deliver documents 25/06/2014
19 Apr 2015 AA Full accounts made up to 31 December 2014
16 Feb 2015 AR01 Annual return made up to 1 January 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 250,000
13 May 2014 AA Full accounts made up to 31 December 2013
17 Jan 2014 AR01 Annual return made up to 1 January 2014 with full list of shareholders
Statement of capital on 2014-01-17
  • GBP 250,000
11 Apr 2013 AA Full accounts made up to 31 December 2012
27 Jan 2013 AR01 Annual return made up to 1 January 2013 with full list of shareholders
25 Sep 2012 TM01 Termination of appointment of Clive Gathercole as a director
06 Jul 2012 AA Full accounts made up to 31 December 2011
27 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jan 2012 AR01 Annual return made up to 1 January 2012 with full list of shareholders
08 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
08 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
14 Dec 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Facilities ageement 22/11/2011
04 Nov 2011 AD01 Registered office address changed from 3Rd Floor 30 Eastbourne Terrace London W2 6LA England on 4 November 2011
04 Nov 2011 CH03 Secretary's details changed for Miss Laura Everitt on 23 September 2010
04 Nov 2011 AD01 Registered office address changed from 3Rd Floor 30 Eastbourne Terrace London W2 6LA England on 4 November 2011
04 Nov 2011 CH03 Secretary's details changed for Miss Laura Everitt on 23 September 2010
04 Nov 2011 CH03 Secretary's details changed for Miss Laura Everitt on 23 September 2010
04 Nov 2011 AD01 Registered office address changed from 3Rd Floor Eastbourne Terrace London W2 6LA England on 4 November 2011
04 Nov 2011 CH03 Secretary's details changed for Miss Laura Everitt on 23 September 2010
04 Nov 2011 CH03 Secretary's details changed for Miss Laura Everitt on 23 September 2010