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TRAVEL CLUB LIMITED(THE)

Company number 00517063

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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)
20 Feb 2013 GAZ2 Final Gazette dissolved following liquidation
20 Nov 2012 4.72 Return of final meeting in a creditors' voluntary winding up
07 Sep 2012 4.40 Notice of ceasing to act as a voluntary liquidator
03 Sep 2012 600 Appointment of a voluntary liquidator
21 Jun 2012 F2.18 Notice of deemed approval of proposals
27 Sep 2011 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
22 Sep 2011 2.31B Notice of extension of period of Administration
08 Apr 2011 2.24B Administrator's progress report to 26 March 2011
06 Apr 2011 2.17B Statement of administrator's proposal
12 Oct 2010 AD01 Registered office address changed from 10 the Wharf Bridge Street Birmingham B1 2JS on 12 October 2010
08 Oct 2010 2.12B Appointment of an administrator
20 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
20 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
20 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
20 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
20 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
20 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
20 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
21 Jun 2010 AR01 Annual return made up to 14 June 2010 with full list of shareholders
Statement of capital on 2010-06-21
  • GBP 2,700,000
27 May 2010 TM01 Termination of appointment of Jane Egerton as a director
15 Feb 2010 AP01 Appointment of Jane Elizabeth Egerton as a director
22 Jan 2010 TM01 Termination of appointment of Deborah Hollis as a director
08 Jan 2010 AA01 Current accounting period extended from 31 October 2009 to 31 March 2010
21 Nov 2009 TM01 Termination of appointment of Michael Mitchell as a director
06 Oct 2009 AR01 Annual return made up to 14 June 2009 with full list of shareholders