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TRAVEL LONDON (MIDDLESEX) LIMITED

Company number 03792590

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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)
26 Dec 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Sep 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
15 Oct 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
02 Oct 2013	AD02	Register inspection address has been changed from 7 Triton Square London NW1 3HG United Kingdom	View PDF Register inspection address has been changed from 7 Triton Square London NW1 3HG United Kingdom - link opens in a new window - 2 pages (2 pages)
02 Oct 2013	AD01	Registered office address changed from National Express House Birmingham Coach Station, Mill Lane Digbeth Birmingham England B5 6DD England on 2 October 2013	View PDF Registered office address changed from National Express House Birmingham Coach Station, Mill Lane Digbeth Birmingham England B5 6DD England on 2 October 2013 - link opens in a new window - 2 pages (2 pages)
01 Oct 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
01 Oct 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
02 Sep 2013	AP01	Appointment of Mr Martin David Hancock as a director on 2 September 2013	View PDF Appointment of Mr Martin David Hancock as a director on 2 September 2013 - link opens in a new window - 2 pages (2 pages)
02 Sep 2013	AP01	Appointment of Mr Michael David Hampson as a director on 2 September 2013	View PDF Appointment of Mr Michael David Hampson as a director on 2 September 2013 - link opens in a new window - 2 pages (2 pages)
10 Jan 2013	TM02	Termination of appointment of Barbara Lees as a secretary on 31 December 2012	View PDF Termination of appointment of Barbara Lees as a secretary on 31 December 2012 - link opens in a new window - 1 page (1 page)
10 Jan 2013	AP03	Appointment of Dianne Robinson as a secretary on 31 December 2012	View PDF Appointment of Dianne Robinson as a secretary on 31 December 2012 - link opens in a new window - 2 pages (2 pages)
04 Dec 2012	AR01	Annual return made up to 1 December 2012 with full list of shareholders Statement of capital on 2012-12-04 GBP 2	View PDF Annual return made up to 1 December 2012 with full list of shareholders Statement of capital on 2012-12-04 GBP 2 - link opens in a new window - 4 pages (4 pages)
17 Sep 2012	AA	Accounts made up to 31 December 2011	View PDF Accounts made up to 31 December 2011 - link opens in a new window - 3 pages (3 pages)
12 Jan 2012	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
07 Dec 2011	AR01	Annual return made up to 1 December 2011 with full list of shareholders	View PDF Annual return made up to 1 December 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
26 Sep 2011	AA	Accounts made up to 31 December 2010	View PDF Accounts made up to 31 December 2010 - link opens in a new window - 3 pages (3 pages)
05 Aug 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Section 175 19/07/2011	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Section 175 19/07/2011 - link opens in a new window - 9 pages (9 pages)
05 Aug 2011	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
07 Dec 2010	AR01	Annual return made up to 1 December 2010 with full list of shareholders	View PDF Annual return made up to 1 December 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 Sep 2010	AA	Accounts made up to 31 December 2009	View PDF Accounts made up to 31 December 2009 - link opens in a new window - 3 pages (3 pages)
11 Aug 2010	CH01	Director's details changed for Peter Timothy Coates on 5 July 2010	View PDF Director's details changed for Peter Timothy Coates on 5 July 2010 - link opens in a new window - 2 pages (2 pages)
30 Jul 2010	CH03	Secretary's details changed for Mrs Barbara Lees on 1 June 2010	View PDF Secretary's details changed for Mrs Barbara Lees on 1 June 2010 - link opens in a new window - 2 pages (2 pages)
21 Jul 2010	AD01	Registered office address changed from 7 Triton Square London England NW1 3HG England on 21 July 2010	View PDF Registered office address changed from 7 Triton Square London England NW1 3HG England on 21 July 2010 - link opens in a new window - 1 page (1 page)
20 Apr 2010	AD01	Registered office address changed from The Old Tram Garage Stanley Road Twickenham Middlesex TW2 5NP on 20 April 2010	View PDF Registered office address changed from The Old Tram Garage Stanley Road Twickenham Middlesex TW2 5NP on 20 April 2010 - link opens in a new window - 1 page (1 page)
23 Dec 2009	AR01	Annual return made up to 1 December 2009 with full list of shareholders	View PDF Annual return made up to 1 December 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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