- Company Overview for TRAVEL.CO.UK. LIMITED (03557944)
- Filing history for TRAVEL.CO.UK. LIMITED (03557944)
- People for TRAVEL.CO.UK. LIMITED (03557944)
- Insolvency for TRAVEL.CO.UK. LIMITED (03557944)
- More for TRAVEL.CO.UK. LIMITED (03557944)
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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17 Nov 2011 | GAZ2 | Final Gazette dissolved following liquidation | |
17 Aug 2011 | 4.68 | Liquidators' statement of receipts and payments to 12 August 2011 | |
17 Aug 2011 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
03 Jun 2010 | 4.20 | Statement of affairs with form 4.19 | |
03 Jun 2010 | 600 | Appointment of a voluntary liquidator | |
03 Jun 2010 | RESOLUTIONS |
Resolutions
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20 May 2010 | AD01 | Registered office address changed from 6th Floor, Gwent House Gwent Square Cwmbran Gwent NP44 1PL United Kingdom on 20 May 2010 | |
11 May 2010 | AP01 | Appointment of Mr John Howard Davies as a director | |
11 May 2010 | TM01 | Termination of appointment of Dominic Twitchin as a director | |
30 Apr 2010 | TM01 | Termination of appointment of Simon Powell as a director | |
28 Jul 2009 | 363a | Return made up to 05/05/09; full list of members | |
02 Apr 2009 | AAMD | Amended accounts made up to 31 May 2008 | |
21 Aug 2008 | AA | Accounts made up to 31 May 2008 | |
15 Aug 2008 | 363a | Return made up to 05/05/08; full list of members | |
15 Aug 2008 | 190 | Location of debenture register | |
15 Aug 2008 | 287 | Registered office changed on 15/08/2008 from 6TH floor gwent house gwent square cwmbran gwent NP44 1PL | |
15 Aug 2008 | 353 | Location of register of members | |
18 Apr 2008 | 363a | Return made up to 05/05/07; full list of members | |
18 Apr 2008 | 288c | Director's Change of Particulars / dominic twitchin / 18/04/2008 / Title was: , now: mr; HouseName/Number was: , now: font amagada; Street was: 18 clinton road, now: bloc a; Area was: , now: pis 44; Post Town was: penarth, now: anyos ad 400; Region was: , now: andorra; Post Code was: CF64 3JD, now: ad 400; Country was: , now: spain | |
03 Apr 2008 | AA | Accounts made up to 31 May 2007 | |
24 Mar 2007 | AA | Accounts made up to 31 May 2006 | |
11 Jul 2006 | 363a | Return made up to 05/05/06; full list of members | |
08 Jun 2006 | 288c | Director's particulars changed | |
02 Mar 2006 | AA | Accounts made up to 31 May 2005 | |
15 Jun 2005 | 363a | Return made up to 05/05/05; full list of members |