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TRAVEL TRANSACTIONS LIMITED

Company number 02129279

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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)
29 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Mar 2020 GAZ1(A) First Gazette notice for voluntary strike-off
21 Feb 2020 DS01 Application to strike the company off the register
27 Nov 2019 CS01 Confirmation statement made on 13 November 2019 with updates
23 Apr 2019 AA Accounts for a dormant company made up to 31 March 2019
23 Apr 2019 AD01 Registered office address changed from C/O Comtec Europe 3 the Quadrant, Vision Court Caxton Place Cardiff CF23 8HA United Kingdom to Inspiretec 3 the Quadrangle Vision Court, Caxton Place Cardiff Cardiff CF23 8HA on 23 April 2019
20 Nov 2018 CS01 Confirmation statement made on 13 November 2018 with updates
15 Jun 2018 CH01 Director's details changed for Dominic Garth Twitchin on 15 June 2018
16 Apr 2018 AA Accounts for a dormant company made up to 31 March 2018
25 Jan 2018 CH01 Director's details changed for Mr Simon Lloyd Powell on 14 November 2017
25 Jan 2018 PSC04 Change of details for Mr Simon Lloyd Powell as a person with significant control on 14 November 2017
13 Nov 2017 CS01 Confirmation statement made on 13 November 2017 with updates
18 Apr 2017 AA Accounts for a dormant company made up to 31 March 2017
28 Nov 2016 CS01 Confirmation statement made on 13 November 2016 with updates
26 Nov 2016 CH03 Secretary's details changed for Mr Simon Lloyd Powell on 13 November 2016
25 Nov 2016 CH01 Director's details changed for Mr David Lloyd Powell on 13 November 2016
25 Nov 2016 CH01 Director's details changed for Mr Simon Lloyd Powell on 13 November 2016
25 Nov 2016 CH01 Director's details changed for Dominic Garth Twitchin on 13 November 2016
25 Nov 2016 AD01 Registered office address changed from Abacus House Caxton Place Cardiff CF23 8HA to C/O Comtec Europe 3 the Quadrant, Vision Court Caxton Place Cardiff CF23 8HA on 25 November 2016
05 May 2016 AA Accounts for a dormant company made up to 31 March 2016
13 Nov 2015 AR01 Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 300
11 Nov 2015 CH01 Director's details changed for Dominic Garth Twitchin on 11 November 2015
11 Nov 2015 CH01 Director's details changed for David Lloyd Powell on 11 November 2015
04 Jun 2015 AA Accounts for a dormant company made up to 31 March 2015
10 Dec 2014 AR01 Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 300