- Company Overview for TRAVELTAINMENT (UK) LTD (03431973)
- Filing history for TRAVELTAINMENT (UK) LTD (03431973)
- People for TRAVELTAINMENT (UK) LTD (03431973)
- Charges for TRAVELTAINMENT (UK) LTD (03431973)
- Insolvency for TRAVELTAINMENT (UK) LTD (03431973)
- More for TRAVELTAINMENT (UK) LTD (03431973)
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) |
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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
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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
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|
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
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|
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
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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 |