TRAVEL LONDON PROPERTIES LIMITED

Company number 04338158

Date	Type	Description	View / Download
25 Dec 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
25 Sep 2014	4.71	Return of final meeting in a members' voluntary winding up	(7 pages)
15 Oct 2013	4.70	Declaration of solvency	(3 pages)
02 Oct 2013	AD02	Register inspection address has been changed from National Express House Birmingham Coach Station Mill Lane Digbeth Birmingham B5 6DD	(2 pages)
02 Oct 2013	AD01	Registered office address changed from 51 Bordesley Green Birmingham B9 4BZ on 2 October 2013	(2 pages)
01 Oct 2013	600	Appointment of a voluntary liquidator	(1 page)
01 Oct 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
02 Sep 2013	AP01	Appointment of Mr Michael David Hampson as a director on 2 September 2013	(2 pages)
08 Aug 2013	AR01	Annual return made up to 3 August 2013 with full list of shareholders Statement of capital on 2013-08-08 GBP 2	(6 pages)
10 Jan 2013	AP03	Appointment of Dianne Robinson as a secretary on 31 December 2012	(2 pages)
10 Jan 2013	TM02	Termination of appointment of Barbara Lees as a secretary on 31 December 2012	(1 page)
17 Sep 2012	AA	Accounts made up to 31 December 2011	(3 pages)
08 Aug 2012	AR01	Annual return made up to 3 August 2012 with full list of shareholders	(6 pages)
26 Sep 2011	AA	Accounts made up to 31 December 2010	(3 pages)
08 Aug 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Authorisation given to directors with section 175(5)(a) 19/07/2011	(9 pages)
08 Aug 2011	CC04	Statement of company's objects	(2 pages)
05 Aug 2011	AR01	Annual return made up to 3 August 2011 with full list of shareholders	(6 pages)
20 Jul 2011	AD03	Register(s) moved to registered inspection location	(1 page)
25 Nov 2010	TM01	Termination of appointment of Neil Barker as a director	(1 page)
30 Sep 2010	AA	Accounts made up to 31 December 2009	(3 pages)
19 Aug 2010	AR01	Annual return made up to 3 August 2010 with full list of shareholders	(6 pages)
17 Aug 2010	CH01	Director's details changed for Martin David Hancock on 5 July 2010	(2 pages)
11 Aug 2010	CH01	Director's details changed for Peter Timothy Coates on 5 July 2010	(2 pages)
10 Aug 2010	CH01	Director's details changed for Neil James Barker on 5 July 2010	(2 pages)
10 Aug 2010	AD02	Register inspection address has been changed from 7 Triton Square London NW1 3HG United Kingdom	(1 page)