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TRAVELLING MEDIA LIMITED

Company number 04357555

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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 Dec 2013 GAZ2 Final Gazette dissolved following liquidation
18 Sep 2013 4.72 Return of final meeting in a creditors' voluntary winding up
16 Oct 2012 4.68 Liquidators' statement of receipts and payments to 27 July 2012
11 Aug 2011 AD01 Registered office address changed from 3rd Floor 12 Gough Square London EC4A 3DW on 11 August 2011
09 Aug 2011 600 Appointment of a voluntary liquidator
09 Aug 2011 4.20 Statement of affairs with form 4.19
09 Aug 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-07-28
26 Nov 2010 DISS16(SOAS) Compulsory strike-off action has been suspended
02 Nov 2010 GAZ1 First Gazette notice for compulsory strike-off
24 Mar 2010 AD01 Registered office address changed from 18 Bentinck Street London W1U 2AR on 24 March 2010
25 Jan 2010 AR01 Annual return made up to 22 January 2010 with full list of shareholders
Statement of capital on 2010-01-25
  • GBP 100
25 Jan 2010 CH01 Director's details changed for James Rolls on 22 January 2010
09 Sep 2009 AA Total exemption small company accounts made up to 31 October 2008
18 May 2009 225 Accounting reference date shortened from 30/11/2008 to 31/10/2008
20 Feb 2009 363a Return made up to 22/01/09; full list of members
20 Feb 2009 288c Director's Change of Particulars / james rolls / 21/11/2008 / HouseName/Number was: , now: the cottage; Street was: flat 340 chelsea cloisters, now: lower swell; Area was: sloane avenue, now: ; Post Town was: london, now: ; Region was: , now: gloucestershire; Post Code was: SW3 3EE, now: GL54 1LH
01 Oct 2008 AA Total exemption small company accounts made up to 30 November 2007
25 Jan 2008 363a Return made up to 22/01/08; full list of members
25 Jan 2008 288c Director's particulars changed
23 Sep 2007 AA Total exemption small company accounts made up to 30 November 2006
15 Feb 2007 363a Return made up to 22/01/07; full list of members
19 Oct 2006 288b Secretary resigned
19 Oct 2006 288a New secretary appointed
10 Oct 2006 AA Total exemption small company accounts made up to 30 November 2005
06 Apr 2006 363s Return made up to 22/01/06; full list of members