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TWH TRAVEL LIMITED

Company number 03182378

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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 Aug 2013 GAZ1 First Gazette notice for compulsory strike-off
17 May 2013 AP01 Appointment of Paul Hockley as a director
17 May 2013 TM02 Termination of appointment of Matthew Barbrook as a secretary
17 May 2013 TM01 Termination of appointment of Daryl Foster as a director
17 May 2013 TM01 Termination of appointment of John Griffin as a director
17 May 2013 TM01 Termination of appointment of Kieran Griffin as a director
17 May 2013 TM01 Termination of appointment of Liam Griffin as a director
17 May 2013 TM01 Termination of appointment of Matthew Barbrook as a director
17 May 2013 AD01 Registered office address changed from C/O Shelley Stock Hutter 1St Floor 7-10 Chandos Street London W1G 9DQ on 17 May 2013
24 Apr 2013 MR04 Satisfaction of charge 2 in full
24 Apr 2013 MR04 Satisfaction of charge 3 in full
03 Apr 2013 AR01 Annual return made up to 3 April 2013 with full list of shareholders
03 Apr 2012 AR01 Annual return made up to 3 April 2012 with full list of shareholders
05 Mar 2012 AA Accounts for a small company made up to 31 August 2011
05 Dec 2011 RESOLUTIONS Resolutions
  • RES13 ‐ 24/11/2011
01 Dec 2011 MG01 Duplicate mortgage certificatecharge no:3
26 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 3
23 Jun 2011 AR01 Annual return made up to 3 April 2011 with full list of shareholders
23 Jun 2011 CH01 Director's details changed for Mr Daryl Foster on 20 June 2011
05 Apr 2011 AA Accounts for a small company made up to 31 August 2010
20 Apr 2010 AR01 Annual return made up to 3 April 2010 with full list of shareholders
20 Apr 2010 CH01 Director's details changed for Mr Liam Griffin on 1 October 2009
05 Mar 2010 AA Accounts for a small company made up to 31 August 2009
09 Jul 2009 363a Return made up to 03/04/09; full list of members
30 Jun 2009 AA Accounts for a small company made up to 31 August 2008