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TRANQUIL TRAVEL LIMITED

Company number 03063493

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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)
16 Mar 2021	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)
17 Nov 2020	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)
04 Nov 2020	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)
23 Apr 2020	CS01	Confirmation statement made on 21 April 2020 with no updates	View PDF Confirmation statement made on 21 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 5 pages (5 pages)
25 Apr 2019	CS01	Confirmation statement made on 21 April 2019 with updates	View PDF Confirmation statement made on 21 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
30 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 5 pages (5 pages)
23 Apr 2018	CS01	Confirmation statement made on 21 April 2018 with updates	View PDF Confirmation statement made on 21 April 2018 with updates - link opens in a new window - 4 pages (4 pages)
05 Mar 2018	PSC09	Withdrawal of a person with significant control statement on 5 March 2018	View PDF Withdrawal of a person with significant control statement on 5 March 2018 - link opens in a new window - 2 pages (2 pages)
05 Mar 2018	PSC02	Notification of European Waterways Limited as a person with significant control on 6 April 2016	View PDF Notification of European Waterways Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
21 Aug 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 9 pages (9 pages)
07 Jun 2017	CS01	Confirmation statement made on 21 April 2017 with updates	View PDF Confirmation statement made on 21 April 2017 with updates - link opens in a new window - 6 pages (6 pages)
30 May 2017	SH19	Statement of capital on 30 May 2017 GBP 1	View PDF Statement of capital on 30 May 2017 GBP 1 - link opens in a new window - 3 pages (3 pages)
29 Mar 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
29 Mar 2017	CAP-SS	Solvency Statement dated 08/12/16	View PDF Solvency Statement dated 08/12/16 - link opens in a new window - 1 page (1 page)
29 Mar 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium a/c reduced 08/12/2016	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium a/c reduced 08/12/2016 - link opens in a new window - 1 page (1 page)
17 Aug 2016	AA	Accounts for a small company made up to 31 December 2015	View PDF Accounts for a small company made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages)
16 May 2016	AR01	Annual return made up to 21 April 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 100,000	View PDF Annual return made up to 21 April 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 100,000 - link opens in a new window - 5 pages (5 pages)
13 May 2016	CH01	Director's details changed for Terence John Shore Wood-Dow on 13 April 2016	View PDF Director's details changed for Terence John Shore Wood-Dow on 13 April 2016 - link opens in a new window - 2 pages (2 pages)
13 May 2016	CH03	Secretary's details changed for Terence John Shore Wood-Dow on 13 April 2016	View PDF Secretary's details changed for Terence John Shore Wood-Dow on 13 April 2016 - link opens in a new window - 1 page (1 page)
12 May 2016	CH01	Director's details changed for Derek Graham Banks on 13 April 2016	View PDF Director's details changed for Derek Graham Banks on 13 April 2016 - link opens in a new window - 2 pages (2 pages)
12 May 2016	CH01	Director's details changed for Derek Graham Banks on 13 April 2016	View PDF Director's details changed for Derek Graham Banks on 13 April 2016 - link opens in a new window - 2 pages (2 pages)
28 Sep 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)
21 Apr 2015	AR01	Annual return made up to 21 April 2015 with full list of shareholders Statement of capital on 2015-04-21 GBP 100,000	View PDF Annual return made up to 21 April 2015 with full list of shareholders Statement of capital on 2015-04-21 GBP 100,000 - link opens in a new window - 5 pages (5 pages)
26 Sep 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)

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