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THE TRAVEL COMPANY (RETAIL) LIMITED

Company number 02060143

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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)
07 May 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Jan 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Jan 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
07 Jan 2013	SH19	Statement of capital on 7 January 2013 GBP 1	View PDF Statement of capital on 7 January 2013 GBP 1 - link opens in a new window - 4 pages (4 pages)
07 Jan 2013	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
07 Jan 2013	CAP-SS	Solvency Statement dated 19/12/12	View PDF Solvency Statement dated 19/12/12 - link opens in a new window - 1 page (1 page)
07 Jan 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
03 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
25 Sep 2012	TM01	Termination of appointment of Clive David Gathercole as a director on 27 August 2012	View PDF Termination of appointment of Clive David Gathercole as a director on 27 August 2012 - link opens in a new window - 1 page (1 page)
16 Jan 2012	AR01	Annual return made up to 1 January 2012 with full list of shareholders	View PDF Annual return made up to 1 January 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
04 Nov 2011	AD01	Registered office address changed from 3rd Floor Eastbourne Terrace London W2 6LA England on 4 November 2011	View PDF Registered office address changed from 3rd Floor Eastbourne Terrace London W2 6LA England on 4 November 2011 - link opens in a new window - 1 page (1 page)
24 Mar 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
07 Mar 2011	AD01	Registered office address changed from Marble Arch House 66-68 Seymour Street London W1H 5AF on 7 March 2011	View PDF Registered office address changed from Marble Arch House 66-68 Seymour Street London W1H 5AF on 7 March 2011 - link opens in a new window - 1 page (1 page)
31 Jan 2011	AR01	Annual return made up to 1 January 2011 with full list of shareholders	View PDF Annual return made up to 1 January 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
29 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 6 pages (6 pages)
23 Sep 2010	AP03	Appointment of Miss Laura Everitt as a secretary	View PDF Appointment of Miss Laura Everitt as a secretary - link opens in a new window - 1 page (1 page)
23 Sep 2010	TM02	Termination of appointment of Clive Gathercole as a secretary	View PDF Termination of appointment of Clive Gathercole as a secretary - link opens in a new window - 1 page (1 page)
02 Feb 2010	AR01	Annual return made up to 1 January 2010 with full list of shareholders	View PDF Annual return made up to 1 January 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Feb 2010	CH01	Director's details changed for Ms Michele Lawley on 1 October 2009	View PDF Director's details changed for Ms Michele Lawley on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
02 Feb 2010	CH01	Director's details changed for Mr Clive David Gathercole on 1 October 2009	View PDF Director's details changed for Mr Clive David Gathercole on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
02 Feb 2010	CH01	Director's details changed for Mr Michael John Alfred Walley on 1 October 2009	View PDF Director's details changed for Mr Michael John Alfred Walley on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
02 Feb 2010	CH03	Secretary's details changed for Mr Clive David Gathercole on 1 October 2009	View PDF Secretary's details changed for Mr Clive David Gathercole on 1 October 2009 - link opens in a new window - 1 page (1 page)
02 Feb 2010	CH01	Director's details changed for Mr Clive David Gathercole on 1 October 2009	View PDF Director's details changed for Mr Clive David Gathercole on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
02 Feb 2010	CH01	Director's details changed for Mr Michael John Alfred Walley on 1 October 2009	View PDF Director's details changed for Mr Michael John Alfred Walley on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
02 Feb 2010	CH01	Director's details changed for Ms Michele Lawley on 1 October 2009	View PDF Director's details changed for Ms Michele Lawley on 1 October 2009 - link opens in a new window - 2 pages (2 pages)

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