TRAVEL BOOKSHOP LIMITED(THE)

Company number 01455484

Date	Type	Description	View / Download
06 Dec 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 Sep 2012	4.72	Return of final meeting in a creditors' voluntary winding up	(7 pages)
14 Sep 2011	600	Appointment of a voluntary liquidator	(1 page)
14 Sep 2011	4.20	Statement of affairs with form 4.19	(8 pages)
14 Sep 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-09-08	(1 page)
23 Aug 2011	AD01	Registered office address changed from 136 Kensington Church Street London W8 4BH England on 23 August 2011	(1 page)
26 Jul 2011	AP01	Appointment of John Gerald William Chalmers as a director	(3 pages)
26 Jul 2011	TM01	Termination of appointment of Ian Grant as a director	(2 pages)
22 Dec 2010	AR01	Annual return made up to 5 December 2010 with full list of shareholders Statement of capital on 2010-12-22 GBP 150,000	(4 pages)
05 Oct 2010	AA	Full accounts made up to 31 March 2010	(12 pages)
04 Feb 2010	AP01	Appointment of Mr Ian Donald Grant as a director	(3 pages)
26 Jan 2010	TM01	Termination of appointment of Harry Vine as a director	(2 pages)
25 Jan 2010	AA	Full accounts made up to 31 March 2009	(12 pages)
21 Jan 2010	AR01	Annual return made up to 5 December 2009 with full list of shareholders	(4 pages)
20 Jan 2010	TM01	Termination of appointment of Harry Vine as a director	(1 page)
05 Jan 2009	363a	Return made up to 05/12/08; full list of members	(3 pages)
16 Dec 2008	190	Location of debenture register	(1 page)
16 Dec 2008	287	Registered office changed on 16/12/2008 from 136 kensington church street london W8 4BH	(1 page)
16 Dec 2008	353	Location of register of members	(1 page)
31 Oct 2008	AA	Full accounts made up to 31 March 2008	(12 pages)
17 Jan 2008	363s	Return made up to 05/12/07; no change of members	(6 pages)
27 Oct 2007	AA	Full accounts made up to 31 March 2007	(12 pages)
24 Jan 2007	AA	Full accounts made up to 31 March 2006	(12 pages)
23 Jan 2007	363s	Return made up to 05/12/06; full list of members	(6 pages)
02 Feb 2006	363s	Return made up to 05/12/05; full list of members	(6 pages)