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TRAVEL & TOURISM SOLUTIONS LIMITED

Company number 03528792

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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)
18 Aug 2022 GAZ2 Final Gazette dissolved following liquidation
18 May 2022 LIQ13 Return of final meeting in a members' voluntary winding up
17 Sep 2021 AD01 Registered office address changed from 15 Wigshaw Lane Culcheth Warrington WA3 4LX to 3rd Floor, the Pinnacle 73 King Street Manchester M2 4NG on 17 September 2021
17 Sep 2021 600 Appointment of a voluntary liquidator
17 Sep 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-09-03
17 Sep 2021 LIQ01 Declaration of solvency
30 Sep 2020 CS01 Confirmation statement made on 28 September 2020 with no updates
10 Sep 2020 AA Total exemption full accounts made up to 31 May 2020
15 Nov 2019 AA Total exemption full accounts made up to 31 May 2019
11 Nov 2019 AA01 Previous accounting period extended from 31 March 2019 to 31 May 2019
14 Oct 2019 CS01 Confirmation statement made on 28 September 2019 with no updates
18 Oct 2018 PSC01 Notification of Jean Colwell as a person with significant control on 15 March 2018
18 Oct 2018 PSC04 Change of details for Mr Leslie Richard Blackbourn as a person with significant control on 15 March 2018
28 Sep 2018 CS01 Confirmation statement made on 28 September 2018 with updates
28 Sep 2018 AA Total exemption full accounts made up to 31 March 2018
18 Apr 2018 CS01 Confirmation statement made on 18 April 2018 with no updates
29 Aug 2017 AA Total exemption full accounts made up to 31 March 2017
24 Apr 2017 CS01 Confirmation statement made on 18 April 2017 with updates
02 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
18 Apr 2016 AR01 Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 3
18 Apr 2016 CH01 Director's details changed for Leslie Richard Blackbourn on 18 April 2016
03 Mar 2016 AR01 Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 2
10 Jun 2015 AA Total exemption small company accounts made up to 31 March 2015
02 Mar 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 2
10 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014