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THE TRAVEL CONSULTANCY LIMITED

Company number 02324820

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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)
27 Apr 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Feb 2021 GAZ1(A) First Gazette notice for voluntary strike-off
01 Feb 2021 DS01 Application to strike the company off the register
27 Jan 2020 AA Accounts for a dormant company made up to 31 December 2019
27 Jan 2020 CS01 Confirmation statement made on 17 January 2020 with no updates
30 Jan 2019 AA Accounts for a dormant company made up to 31 December 2018
30 Jan 2019 CS01 Confirmation statement made on 17 January 2019 with no updates
31 Jan 2018 CS01 Confirmation statement made on 17 January 2018 with no updates
31 Jan 2018 AA Accounts for a dormant company made up to 31 December 2017
31 Jan 2018 TM02 Termination of appointment of Simone Maria Coles as a secretary on 31 January 2018
13 Feb 2017 CS01 Confirmation statement made on 17 January 2017 with updates
13 Feb 2017 AA Accounts for a dormant company made up to 31 December 2016
08 Feb 2016 AA Accounts for a dormant company made up to 31 December 2015
08 Feb 2016 AR01 Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 2
11 Feb 2015 AA Accounts for a dormant company made up to 31 December 2014
11 Feb 2015 AR01 Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 2
11 Feb 2015 AD02 Register inspection address has been changed from 47 the Grove London N3 1QT United Kingdom to Flat 6 55 Portland Place London W1B 1QL
11 Feb 2015 AD04 Register(s) moved to registered office address Flat 6 55 Portland Place London W1B 1QL
19 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
21 Jan 2014 AR01 Annual return made up to 17 January 2014 with full list of shareholders
Statement of capital on 2014-01-21
  • GBP 2
04 Nov 2013 AA Accounts for a dormant company made up to 31 December 2012
04 Feb 2013 AR01 Annual return made up to 17 January 2013 with full list of shareholders
26 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
06 Feb 2012 CH03 Secretary's details changed for Ms Simone Maria Coles on 1 January 2012
06 Feb 2012 AR01 Annual return made up to 17 January 2012 with full list of shareholders