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THE BIGGIN HILL TRAVELLERS CLUB LIMITED

Company number 04147512

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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 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Aug 2020 GAZ1(A) First Gazette notice for voluntary strike-off
27 Jul 2020 DS01 Application to strike the company off the register
07 Jan 2020 CS01 Confirmation statement made on 2 January 2020 with no updates
09 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
03 Sep 2019 PSC05 Change of details for Regional Airports Limited as a person with significant control on 3 September 2019
09 Aug 2019 CH01 Director's details changed for Mr Andrew Richard Walters on 9 August 2019
09 Aug 2019 AD01 Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB on 9 August 2019
08 Aug 2019 CH04 Secretary's details changed for Tmf Corporate Administration Services Limited on 5 August 2019
08 Aug 2019 AD02 Register inspection address has been changed to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB
14 Jan 2019 CS01 Confirmation statement made on 2 January 2019 with updates
15 Aug 2018 AA Accounts for a dormant company made up to 31 March 2018
04 Jan 2018 CS01 Confirmation statement made on 2 January 2018 with updates
11 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
13 Jan 2017 CS01 Confirmation statement made on 2 January 2017 with updates
13 Jan 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Name change 20/12/2016
21 Dec 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-20
20 Sep 2016 AA Accounts for a dormant company made up to 31 March 2016
28 Jan 2016 AR01 Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 100
24 Sep 2015 AA Accounts for a dormant company made up to 31 March 2015
26 Jan 2015 AR01 Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 100
19 Jun 2014 AA Accounts for a dormant company made up to 31 March 2014
27 Jan 2014 AR01 Annual return made up to 25 January 2014 with full list of shareholders
Statement of capital on 2014-01-27
  • GBP 100
02 Oct 2013 CH01 Director's details changed for Andrew Richard Walters on 5 July 2013
11 Jun 2013 AA Accounts for a dormant company made up to 31 March 2013