TV TRAVEL SHOP HOLIDAYS LIMITED

Company number 04518393

Date	Type	Description	View / Download
03 Apr 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
03 Jan 2012	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
12 May 2011	AD02	Register inspection address has been changed	(2 pages)
08 Apr 2011	AD01	Registered office address changed from , 53 Parker Street, London, WC2B 5PT, Uk on 8 April 2011	(2 pages)
08 Apr 2011	4.70	Declaration of solvency	(3 pages)
08 Apr 2011	600	Appointment of a voluntary liquidator	(1 page)
08 Apr 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-03-30	(2 pages)
15 Sep 2010	AR01	Annual return made up to 23 August 2010 with full list of shareholders Statement of capital on 2010-09-15 GBP 50,000	(4 pages)
23 Aug 2010	AA	Full accounts made up to 31 December 2009	(11 pages)
03 Nov 2009	AA	Full accounts made up to 31 December 2008	(11 pages)
10 Sep 2009	363a	Return made up to 23/08/09; full list of members	(3 pages)
15 Dec 2008	AA	Full accounts made up to 31 December 2007	(11 pages)
27 Aug 2008	363a	Return made up to 23/08/08; full list of members	(3 pages)
26 Aug 2008	287	Registered office changed on 26/08/2008 from, 7 soho square, london, W1D 3QB	(1 page)
13 Aug 2008	AA	Full accounts made up to 31 December 2006	(11 pages)
08 May 2008	363a	Return made up to 23/08/07; full list of members	(3 pages)
21 Aug 2007	288b	Director resigned	(1 page)
21 Aug 2007	288b	Secretary resigned;director resigned	(1 page)
14 Aug 2007	288a	New director appointed	(2 pages)
14 Aug 2007	288a	New director appointed	(2 pages)
05 Aug 2007	AA	Full accounts made up to 31 December 2005	(12 pages)
27 Jan 2007	363s	Return made up to 23/08/06; full list of members	(7 pages)
24 Jan 2007	287	Registered office changed on 24/01/07 from: enterprise house, 45 homesdale road, bromley, kent BR2 9LY	(1 page)
25 Jul 2006	288b	Director resigned	(1 page)
14 Nov 2005	AA	Full accounts made up to 31 December 2004	(17 pages)