TRAVIS TOURING LIMITED

Company number 03304878

Date	Type	Description	View / Download
03 Jul 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
03 Apr 2017	4.71	Return of final meeting in a members' voluntary winding up	(15 pages)
22 Feb 2017	4.68	Liquidators' statement of receipts and payments to 8 February 2017	(14 pages)
22 Feb 2016	AD01	Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA to 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on 22 February 2016	(2 pages)
18 Feb 2016	4.70	Declaration of solvency	(3 pages)
18 Feb 2016	600	Appointment of a voluntary liquidator	(1 page)
18 Feb 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-02-09	(1 page)
28 Jan 2016	AR01	Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 100	(3 pages)
28 Jan 2016	TM01	Termination of appointment of Francis Healy as a director on 18 January 2016	(1 page)
28 Jan 2016	TM01	Termination of appointment of Andrew Dunlop as a director on 18 January 2016	(1 page)
28 Jan 2016	TM01	Termination of appointment of Neil Maxwell Primrose as a director on 18 January 2016	(1 page)
28 Jan 2016	AP01	Appointment of Mr Stephen Peter Jeffery as a director on 18 January 2016	(2 pages)
28 Jan 2016	TM01	Termination of appointment of Douglas Payne as a director on 18 January 2016	(1 page)
02 Jan 2016	AA	Total exemption small company accounts made up to 31 March 2015	(4 pages)
27 Jan 2015	AR01	Annual return made up to 21 January 2015 with full list of shareholders Statement of capital on 2015-01-27 GBP 100	(7 pages)
27 Jan 2015	CH01	Director's details changed for Douglas Payne on 21 January 2015	(2 pages)
27 Jan 2015	CH01	Director's details changed for Neil Primrose on 21 January 2015	(2 pages)
27 Jan 2015	CH01	Director's details changed for Mr Francis Healy on 21 January 2015	(2 pages)
27 Jan 2015	CH01	Director's details changed for Andrew Dunlop on 21 January 2015	(2 pages)
15 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages)
18 Feb 2014	AR01	Annual return made up to 21 January 2014 with full list of shareholders Statement of capital on 2014-02-18 GBP 100	(7 pages)
24 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(4 pages)
31 Jan 2013	AR01	Annual return made up to 21 January 2013 with full list of shareholders	(7 pages)
31 Jan 2013	AP04	Appointment of Bond Street Registrars Limited as a secretary	(2 pages)
31 Jan 2013	TM02	Termination of appointment of Portland Registrars Limited as a secretary	(1 page)