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TRAVEL SPECIFIC LIMITED

Company number 04038791

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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)
08 Jan 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Oct 2018 GAZ1(A) First Gazette notice for voluntary strike-off
03 Oct 2018 DS01 Application to strike the company off the register
13 Aug 2018 CS01 Confirmation statement made on 21 July 2018 with no updates
29 Sep 2017 AA Total exemption small company accounts made up to 31 December 2016
07 Aug 2017 CS01 Confirmation statement made on 21 July 2017 with updates
08 Dec 2016 AA01 Current accounting period extended from 31 July 2016 to 31 December 2016
27 Jul 2016 AD02 Register inspection address has been changed from 313 Quinton Road Harborne Birmingham West Midlands B17 0RB to 4 Ascot House 49 Jockey Road Sutton Coldfield West Midlands B73 5PU
22 Jul 2016 CS01 Confirmation statement made on 21 July 2016 with updates
06 May 2016 AA Total exemption small company accounts made up to 31 July 2015
28 Jul 2015 AR01 Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 100
16 Jul 2015 TM02 Termination of appointment of Alan Crockett as a secretary on 16 July 2015
28 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
01 Aug 2014 AR01 Annual return made up to 21 July 2014 with full list of shareholders
Statement of capital on 2014-08-01
  • GBP 100
16 May 2014 AD01 Registered office address changed from Somerville House 20-22 Harborne Road Birmingham B15 3AA on 16 May 2014
04 May 2014 CH01 Director's details changed for Mr Jon Bryan Smith on 1 May 2014
25 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
18 Aug 2013 AR01 Annual return made up to 21 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-18
02 May 2013 AA Total exemption small company accounts made up to 31 July 2012
06 Aug 2012 AR01 Annual return made up to 21 July 2012 with full list of shareholders
30 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
14 Aug 2011 AR01 Annual return made up to 21 July 2011 with full list of shareholders
08 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
12 Aug 2010 AR01 Annual return made up to 21 July 2010 with full list of shareholders
12 Aug 2010 AD03 Register(s) moved to registered inspection location