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TRAVEL 4 LIMITED

Company number 02414614

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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)
20 Oct 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Jul 2015 GAZ1(A) First Gazette notice for voluntary strike-off
29 Jun 2015 DS01 Application to strike the company off the register
12 Apr 2015 AA Accounts for a dormant company made up to 30 June 2014
07 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 99
28 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-28
  • GBP 99
01 Apr 2014 AA Accounts for a dormant company made up to 30 June 2013
02 Aug 2013 CH01 Director's details changed for Mr Jens Leslie Penny on 10 December 2012
04 Apr 2013 AA Accounts for a dormant company made up to 30 June 2012
04 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
02 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
29 Mar 2012 AA Accounts for a dormant company made up to 30 June 2011
12 Apr 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
12 Apr 2011 CH01 Director's details changed for Mr Andrew Ian Botterill on 12 April 2011
12 Apr 2011 CH01 Director's details changed for Mr Jens Leslie Penny on 12 April 2011
12 Apr 2011 CH03 Secretary's details changed for Mr Jens Leslie Penny on 12 April 2011
14 Mar 2011 AA Accounts for a dormant company made up to 30 June 2010
27 Apr 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 09/06/2020 under section 1088 of the Companies Act 2006
08 Apr 2010 AA Accounts for a dormant company made up to 30 June 2009
28 Aug 2009 AA Accounts for a dormant company made up to 30 June 2008
19 Jun 2009 363a Return made up to 28/04/09; no change of members
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 09/06/2020 under section 1088 of the Companies Act 2006
10 Feb 2009 DISS40 Compulsory strike-off action has been discontinued
09 Feb 2009 287 Registered office changed on 09/02/2009 from hamlyn house highgate hill london N19 5PR
09 Feb 2009 288a Director and secretary appointed jens leslie penny
09 Feb 2009 288a Director appointed andrew ian botterill
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 09/06/2020 under section 1088 of the Companies Act 2006