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TRAVELGROUP LIMITED

Company number 03947036

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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)
20 Dec 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
04 Oct 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
11 Apr 2016	AR01	Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 380,961.61	View PDF Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 380,961.61 - link opens in a new window - 6 pages (6 pages)
29 Sep 2015	AA	Total exemption small company accounts made up to 31 October 2014	View PDF Total exemption small company accounts made up to 31 October 2014 - link opens in a new window - 3 pages (3 pages) Download iXBRL
25 Mar 2015	AR01	Annual return made up to 14 March 2015 with full list of shareholders Statement of capital on 2015-03-25 GBP 380,961.61	View PDF Annual return made up to 14 March 2015 with full list of shareholders Statement of capital on 2015-03-25 GBP 380,961.61 - link opens in a new window - 6 pages (6 pages)
30 Jul 2014	AA	Total exemption small company accounts made up to 31 October 2013	View PDF Total exemption small company accounts made up to 31 October 2013 - link opens in a new window - 3 pages (3 pages)
20 Mar 2014	AR01	Annual return made up to 14 March 2014 with full list of shareholders Statement of capital on 2014-03-20 GBP 380,961.61	View PDF Annual return made up to 14 March 2014 with full list of shareholders Statement of capital on 2014-03-20 GBP 380,961.61 - link opens in a new window - 6 pages (6 pages)
31 Jul 2013	AA	Total exemption small company accounts made up to 31 October 2012	View PDF Total exemption small company accounts made up to 31 October 2012 - link opens in a new window - 3 pages (3 pages)
04 Apr 2013	AR01	Annual return made up to 14 March 2013 with full list of shareholders	View PDF Annual return made up to 14 March 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
14 Jan 2013	AA01	Previous accounting period extended from 30 April 2012 to 31 October 2012	View PDF Previous accounting period extended from 30 April 2012 to 31 October 2012 - link opens in a new window - 1 page (1 page)
27 Apr 2012	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 46 pages (46 pages)
27 Apr 2012	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
27 Apr 2012	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
27 Apr 2012	RR02	Re-registration from a public company to a private limited company	View PDF Re-registration from a public company to a private limited company - link opens in a new window - 2 pages (2 pages)
19 Mar 2012	AR01	Annual return made up to 14 March 2012 with full list of shareholders	View PDF Annual return made up to 14 March 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
03 Feb 2012	TM02	Termination of appointment of Derek Wynne as a secretary	View PDF Termination of appointment of Derek Wynne as a secretary - link opens in a new window - 1 page (1 page)
02 Nov 2011	AA	Group of companies' accounts made up to 30 April 2011	View PDF Group of companies' accounts made up to 30 April 2011 - link opens in a new window - 23 pages (23 pages)
14 Apr 2011	AR01	Annual return made up to 14 March 2011 with full list of shareholders	View PDF Annual return made up to 14 March 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
01 Nov 2010	AA	Group of companies' accounts made up to 30 April 2010	View PDF Group of companies' accounts made up to 30 April 2010 - link opens in a new window - 23 pages (23 pages)
31 Mar 2010	AR01	Annual return made up to 14 March 2010 with full list of shareholders	View PDF Annual return made up to 14 March 2010 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
31 Mar 2010	CH01	Director's details changed for John Edward Corbould-Warren on 14 March 2010	View PDF Director's details changed for John Edward Corbould-Warren on 14 March 2010 - link opens in a new window - 2 pages (2 pages)
07 Dec 2009	AA	Group of companies' accounts made up to 30 April 2009	View PDF Group of companies' accounts made up to 30 April 2009 - link opens in a new window - 23 pages (23 pages)
18 Mar 2009	363a	Return made up to 14/03/09; full list of members	View PDF Return made up to 14/03/09; full list of members - link opens in a new window - 8 pages (8 pages)
17 Feb 2009	AA	Group of companies' accounts made up to 30 April 2008	View PDF Group of companies' accounts made up to 30 April 2008 - link opens in a new window - 21 pages (21 pages)
01 Apr 2008	363a	Return made up to 14/03/08; full list of members	View PDF Return made up to 14/03/08; full list of members - link opens in a new window - 8 pages (8 pages)

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