Advanced company searchLink opens in new window

TRAVELTAINMENT (UK) LTD

Company number 03431973

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
08 Mar 2018 GAZ2 Final Gazette dissolved following liquidation
08 Dec 2017 LIQ13 Return of final meeting in a members' voluntary winding up
18 Jan 2017 4.68 Liquidators' statement of receipts and payments to 11 November 2016
18 Dec 2015 AD01 Registered office address changed from 3rd Floor First Point Buckingham Gate London Gatwick Airport Gatwick West Sussex RH6 0NT to Montague Place Quayside Chatham Maritime Chatham Kent ME4 4QU on 18 December 2015
15 Dec 2015 600 Appointment of a voluntary liquidator
15 Dec 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-11-12
15 Dec 2015 4.70 Declaration of solvency
14 Oct 2015 AA Audit exemption subsidiary accounts made up to 31 December 2014
14 Oct 2015 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/14
14 Oct 2015 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/14
14 Oct 2015 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/14
14 Sep 2015 AR01 Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 200
30 Jun 2015 AA Full accounts made up to 31 December 2013
30 Jun 2015 AAMD Amended full accounts made up to 31 December 2012
22 Dec 2014 TM01 Termination of appointment of David John Steele as a director on 1 December 2014
22 Dec 2014 AP01 Appointment of Ms Daniela Link as a director on 1 December 2014
22 Dec 2014 TM01 Termination of appointment of Everardus Cornelis Petersen as a director on 1 December 2014
22 Dec 2014 AP01 Appointment of Mr Bernhard Alois Steffens as a director on 1 December 2014
19 Dec 2014 AR01 Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 200
08 May 2014 AA Total exemption full accounts made up to 31 December 2012
24 Sep 2013 AR01 Annual return made up to 31 August 2013 with full list of shareholders
Statement of capital on 2013-09-24
  • GBP 200
10 Jun 2013 AD01 Registered office address changed from the Web House 106 High Street Crawley West Sussex RH10 1BF on 10 June 2013
19 Dec 2012 AA Full accounts made up to 31 December 2011
19 Nov 2012 TM01 Termination of appointment of Andrew Nicholson as a director
26 Oct 2012 AR01 Annual return made up to 31 August 2012 with full list of shareholders