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TRAVEL & LEISURE MAGAZINES LIMITED

Company number 02586758

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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)
06 Jan 2012 GAZ2 Final Gazette dissolved following liquidation
19 Oct 2011 4.68 Liquidators' statement of receipts and payments to 28 September 2011
19 Oct 2011 4.72 Return of final meeting in a creditors' voluntary winding up
06 Oct 2011 4.72 Return of final meeting in a creditors' voluntary winding up
03 Aug 2011 4.68 Liquidators' statement of receipts and payments to 8 June 2011
17 Jun 2010 AD01 Registered office address changed from 35 Ballards Lane London N3 1XW on 17 June 2010
16 Jun 2010 4.20 Statement of affairs with form 4.19
16 Jun 2010 600 Appointment of a voluntary liquidator
16 Jun 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-06-09
13 Apr 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders
Statement of capital on 2010-04-13
  • GBP 14,000
19 Mar 2009 363a Return made up to 28/02/09; full list of members
03 Mar 2009 AA Total exemption small company accounts made up to 30 April 2008
08 Mar 2008 363a Return made up to 28/02/08; full list of members
01 Mar 2008 AA Total exemption small company accounts made up to 30 April 2007
07 Mar 2007 363a Return made up to 28/02/07; full list of members
07 Mar 2007 AA Total exemption small company accounts made up to 30 April 2006
11 Apr 2006 363a Return made up to 28/02/06; full list of members
18 Oct 2005 AA Total exemption small company accounts made up to 30 April 2005
27 Jul 2005 363s Return made up to 28/02/05; full list of members
29 Sep 2004 AA Total exemption small company accounts made up to 30 April 2004
22 Jun 2004 363a Return made up to 28/02/04; full list of members
22 Jun 2004 288c Secretary's particulars changed;director's particulars changed
02 Jun 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Jun 2004 88(2)R Ad 30/04/03--------- £ si 139970@.1=13997 £ ic 3/14000
02 Jun 2004 123 Nc inc already adjusted 30/04/03