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TRAVELZEST PLC

Company number 04520457

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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)
23 Dec 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Sep 2014	2.24B	Administrator's progress report to 12 September 2014	View PDF Administrator's progress report to 12 September 2014 - link opens in a new window - 10 pages (10 pages)
23 Sep 2014	2.35B	Notice of move from Administration to Dissolution on 12 September 2014	View PDF Notice of move from Administration to Dissolution on 12 September 2014 - link opens in a new window - 10 pages (10 pages)
03 Jun 2014	2.24B	Administrator's progress report to 4 May 2014	View PDF Administrator's progress report to 4 May 2014 - link opens in a new window - 10 pages (10 pages)
07 Jan 2014	F2.18	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 1 page (1 page)
30 Dec 2013	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 34 pages (34 pages)
19 Dec 2013	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 11 pages (11 pages)
12 Nov 2013	AD01	Registered office address changed from Farm Cottage Heath House Wedmore Somerset BS28 4UG on 12 November 2013	View PDF Registered office address changed from Farm Cottage Heath House Wedmore Somerset BS28 4UG on 12 November 2013 - link opens in a new window - 2 pages (2 pages)
07 Nov 2013	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
08 Oct 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
31 Aug 2013	AR01	Annual return made up to 28 August 2013 no member list Statement of capital on 2013-08-31 GBP 2,902,722.2	View PDF Annual return made up to 28 August 2013 no member list Statement of capital on 2013-08-31 GBP 2,902,722.2 - link opens in a new window - 6 pages (6 pages)
13 Aug 2013	TM01	Termination of appointment of Jonathan Carroll as a director on 30 July 2013	View PDF Termination of appointment of Jonathan Carroll as a director on 30 July 2013 - link opens in a new window - 2 pages (2 pages)
26 Apr 2013	TM01	Termination of appointment of Mark Thomas John Molyneux as a director on 19 April 2013	View PDF Termination of appointment of Mark Thomas John Molyneux as a director on 19 April 2013 - link opens in a new window - 2 pages (2 pages)
11 Mar 2013	AA	Group of companies' accounts made up to 31 October 2012	View PDF Group of companies' accounts made up to 31 October 2012 - link opens in a new window - 72 pages (72 pages)
06 Feb 2013	RESOLUTIONS	Resolutions RES13 ‐ Company business 29/01/2012 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Company business 29/01/2012 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
13 Nov 2012	AD01	Registered office address changed from 2nd Floor, Delta Place, 27 Bath Road Cheltenham Gloucestershire GL53 7th on 13 November 2012	View PDF Registered office address changed from 2nd Floor, Delta Place, 27 Bath Road Cheltenham Gloucestershire GL53 7th on 13 November 2012 - link opens in a new window - 2 pages (2 pages)
10 Sep 2012	AR01	Annual return made up to 28 August 2012 no member list	View PDF Annual return made up to 28 August 2012 no member list - link opens in a new window - 8 pages (8 pages)
06 Sep 2012	CH01	Director's details changed for Jonathan Carroll on 6 September 2012	View PDF Director's details changed for Jonathan Carroll on 6 September 2012 - link opens in a new window - 2 pages (2 pages)
05 Jul 2012	AA	Group of companies' accounts made up to 31 October 2011	View PDF Group of companies' accounts made up to 31 October 2011 - link opens in a new window - 73 pages (73 pages)
09 May 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
23 Apr 2012	TM01	Termination of appointment of James Dominic Brooke as a director on 11 April 2012	View PDF Termination of appointment of James Dominic Brooke as a director on 11 April 2012 - link opens in a new window - 2 pages (2 pages)
04 Apr 2012	TM01	Termination of appointment of John Jack Fraser as a director on 26 March 2012	View PDF Termination of appointment of John Jack Fraser as a director on 26 March 2012 - link opens in a new window - 2 pages (2 pages)
04 Apr 2012	TM01	Termination of appointment of John Jack Fraser as a director on 26 March 2012	View PDF Termination of appointment of John Jack Fraser as a director on 26 March 2012 - link opens in a new window - 2 pages (2 pages)
28 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 14	View PDF Particulars of a mortgage or charge / charge no: 14 - link opens in a new window - 7 pages (7 pages)
24 Feb 2012	AP01	Appointment of Adrian Cobbold as a director on 9 January 2012	View PDF Appointment of Adrian Cobbold as a director on 9 January 2012 - link opens in a new window - 3 pages (3 pages)

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