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TRAVEL CHEST LIMITED

Company number 03846251

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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 Oct 2017 GAZ2 Final Gazette dissolved following liquidation
18 Jul 2017 LIQ13 Return of final meeting in a members' voluntary winding up
27 Jan 2017 600 Appointment of a voluntary liquidator
27 Jan 2017 4.70 Declaration of solvency
27 Jan 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-01-18
17 Jan 2017 AD01 Registered office address changed from Saint Michaels Hotel Seafront Gyllyngvase Beach Falmouth Cornwall TR11 4NB to 53 Fore Street Ivybridge Devon PL21 9AE on 17 January 2017
05 Dec 2016 CS01 Confirmation statement made on 5 December 2016 with updates
13 Oct 2016 CS01 Confirmation statement made on 22 September 2016 with updates
15 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
17 Nov 2015 AR01 Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 72,725.3
19 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
31 Jan 2015 DISS40 Compulsory strike-off action has been discontinued
29 Jan 2015 AR01 Annual return made up to 22 September 2014 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 72,725.3
22 Jan 2015 AA01 Current accounting period extended from 30 September 2014 to 31 March 2015
20 Jan 2015 GAZ1 First Gazette notice for compulsory strike-off
04 Jul 2014 AA Total exemption small company accounts made up to 30 September 2013
10 Jan 2014 AR01 Annual return made up to 22 September 2013 with full list of shareholders
Statement of capital on 2014-01-10
  • GBP 72,725.3
03 Jul 2013 AA Total exemption small company accounts made up to 30 September 2012
22 Oct 2012 AR01 Annual return made up to 22 September 2012 with full list of shareholders
04 Jan 2012 AA Total exemption small company accounts made up to 30 September 2011
05 Dec 2011 AR01 Annual return made up to 22 September 2011 with full list of shareholders
05 Jul 2011 AA Total exemption small company accounts made up to 30 September 2010
14 Dec 2010 AR01 Annual return made up to 22 September 2010 with full list of shareholders
19 May 2010 AA Total exemption small company accounts made up to 30 September 2009
23 Dec 2009 AR01 Annual return made up to 22 September 2009 with full list of shareholders