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TRAVEL ETC. LIMITED

Company number 03756772

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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)
31 Mar 2022 GAZ2 Final Gazette dissolved following liquidation
31 Dec 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
14 Aug 2021 AD01 Registered office address changed from Gable House 239 Regents Park Road London N3 3LF to 4th Floor Euston House 24 Eversholt Street London NW1 1DB on 14 August 2021
14 Aug 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-08-03
14 Aug 2021 LIQ02 Statement of affairs
14 Aug 2021 600 Appointment of a voluntary liquidator
10 Jun 2021 CS01 Confirmation statement made on 21 April 2021 with no updates
11 Aug 2020 MR01 Registration of charge 037567720001, created on 6 August 2020
01 Jul 2020 AA Micro company accounts made up to 31 October 2019
25 Jun 2020 CS01 Confirmation statement made on 21 April 2020 with no updates
13 Nov 2019 AAMD Amended total exemption full accounts made up to 31 October 2018
30 Jul 2019 AA Micro company accounts made up to 31 October 2018
23 Apr 2019 CS01 Confirmation statement made on 21 April 2019 with updates
06 Aug 2018 AA Total exemption full accounts made up to 31 October 2017
23 Apr 2018 CS01 Confirmation statement made on 21 April 2018 with updates
31 Jul 2017 AA Micro company accounts made up to 31 October 2016
25 Apr 2017 CS01 Confirmation statement made on 21 April 2017 with updates
08 Sep 2016 AA Total exemption small company accounts made up to 31 October 2015
22 Apr 2016 AR01 Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 2
31 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
22 Apr 2015 AR01 Annual return made up to 21 April 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 2
11 Aug 2014 AA Total exemption small company accounts made up to 31 October 2013
25 Apr 2014 AR01 Annual return made up to 21 April 2014 with full list of shareholders
Statement of capital on 2014-04-25
  • GBP 2
13 Jan 2014 AA01 Previous accounting period extended from 30 April 2013 to 31 October 2013
15 May 2013 AR01 Annual return made up to 21 April 2013 with full list of shareholders