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TC TRAVEL PENSION TRUSTEES LIMITED

Company number 03199423

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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)
03 Nov 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Aug 2020 GAZ1(A) First Gazette notice for voluntary strike-off
11 Aug 2020 DS01 Application to strike the company off the register
21 May 2020 CS01 Confirmation statement made on 12 May 2020 with no updates
25 Nov 2019 PSC07 Cessation of Thomas Cook Uk Travel Limited as a person with significant control on 25 September 2019
18 Nov 2019 CH01 Director's details changed for Mr Peter George Little on 14 November 2019
14 Nov 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-11-11
14 Nov 2019 AD01 Registered office address changed from Westpoint Peterborough Business Park Lynch Wood Peterborough PE2 6FZ England to 2 Temple Back East Temple Quay Bristol BS1 6EG on 14 November 2019
16 Oct 2019 TM02 Termination of appointment of Shirley Bradley as a secretary on 15 October 2019
09 Oct 2019 PSC07 Cessation of Mark Johnston as a person with significant control on 25 September 2019
09 Oct 2019 PSC07 Cessation of Gregory Joseph Mcmahon as a person with significant control on 25 September 2019
26 Sep 2019 TM01 Termination of appointment of Mark Johnston as a director on 25 September 2019
26 Sep 2019 TM01 Termination of appointment of Gregory Joseph Mcmahon as a director on 25 September 2019
23 Jul 2019 PSC04 Change of details for Mr Peter George Little as a person with significant control on 23 July 2019
23 Jul 2019 CH01 Director's details changed for Mr Peter George Little on 23 July 2019
25 Jun 2019 AA Accounts for a dormant company made up to 30 September 2018
13 Jun 2019 PSC07 Cessation of Alisdair Thomas Tannahill as a person with significant control on 13 June 2019
13 Jun 2019 PSC01 Notification of Alan Blackadder Ramsay as a person with significant control on 13 June 2019
13 May 2019 CS01 Confirmation statement made on 12 May 2019 with no updates
18 May 2018 AA Accounts for a dormant company made up to 30 September 2017
14 May 2018 CS01 Confirmation statement made on 12 May 2018 with no updates
27 Dec 2017 AP01 Appointment of Mr Alan Blackadder Ramsay as a director on 22 December 2017
27 Dec 2017 TM01 Termination of appointment of Alisdair Thomas Tannahill as a director on 22 December 2017
02 Aug 2017 CH01 Director's details changed for Mr Alisdair Thomas Tannahill on 2 August 2017
02 Aug 2017 CH01 Director's details changed for Mr Peter George Little on 2 August 2017