Advanced company searchLink opens in new window

TRAVEL TRANSPORTATION AND TOURISM LIMITED

Company number 01009539

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
04 Mar 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Nov 2013 GAZ1(A) First Gazette notice for voluntary strike-off
06 Nov 2013 DS01 Application to strike the company off the register
06 Nov 2013 SH19 Statement of capital on 6 November 2013
  • GBP 1
06 Nov 2013 SH20 Statement by Directors
06 Nov 2013 CAP-SS Solvency Statement dated 01/10/13
06 Nov 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Capital redemption reserve cancelled 01/10/2013
  • RES06 ‐ Resolution of reduction in issued share capital
11 Apr 2013 AA Full accounts made up to 31 December 2012
12 Nov 2012 AR01 Annual return made up to 31 October 2012 with full list of shareholders
25 Sep 2012 TM01 Termination of appointment of Clive David Gathercole as a director on 27 August 2012
06 Jul 2012 AA Full accounts made up to 31 December 2011
08 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
08 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
03 Nov 2011 AR01 Annual return made up to 31 October 2011 with full list of shareholders
03 Nov 2011 AD01 Registered office address changed from 3rd Floor Eastbourne Terrace London W2 6LA England on 3 November 2011
14 Jul 2011 AA Full accounts made up to 31 December 2010
07 Mar 2011 AD01 Registered office address changed from Marble Arch House 66-68 Seymour Street London W1H 5AF on 7 March 2011
17 Nov 2010 AR01 Annual return made up to 31 October 2010 with full list of shareholders
29 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
23 Sep 2010 TM02 Termination of appointment of Clive Gathercole as a secretary
23 Sep 2010 AP03 Appointment of Miss Laura Everitt as a secretary
14 Nov 2009 AR01 Annual return made up to 31 October 2009 with full list of shareholders
14 Nov 2009 CH01 Director's details changed for Mr Clive David Gathercole on 1 October 2009
14 Nov 2009 CH01 Director's details changed for Mr Michael John Alfred Walley on 1 October 2009
14 Nov 2009 CH01 Director's details changed for Ms Michele Lawley on 1 October 2009