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THE TRAVEL INSURANCE SERVICES SHOP LIMITED

Company number 04727329

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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)
10 Sep 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Jun 2019 GAZ1(A) First Gazette notice for voluntary strike-off
17 Jun 2019 DS01 Application to strike the company off the register
03 Apr 2019 CS01 Confirmation statement made on 3 April 2019 with no updates
30 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
03 May 2018 PSC02 Notification of Blue Insurance Holdings Limited as a person with significant control on 28 November 2017
03 May 2018 PSC07 Cessation of Ciaran Mulligan as a person with significant control on 28 November 2017
12 Apr 2018 CS01 Confirmation statement made on 3 April 2018 with no updates
29 Sep 2017 AA Micro company accounts made up to 31 December 2016
18 Apr 2017 CS01 Confirmation statement made on 3 April 2017 with updates
07 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
04 Apr 2016 AR01 Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 200
28 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
17 Apr 2015 AR01 Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 200
14 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
11 Apr 2014 AR01 Annual return made up to 8 April 2014 with full list of shareholders
Statement of capital on 2014-04-11
  • GBP 200
17 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
17 Apr 2013 AR01 Annual return made up to 8 April 2013 with full list of shareholders
17 Apr 2013 CH01 Director's details changed for Ciaran Mulligan on 30 April 2012
17 Apr 2013 TM01 Termination of appointment of Fergal Rooney as a director
05 Jun 2012 AA Accounts for a dormant company made up to 31 December 2011
05 Jun 2012 AR01 Annual return made up to 8 April 2012 with full list of shareholders
20 Apr 2011 AA Total exemption small company accounts made up to 31 December 2010
20 Apr 2011 AR01 Annual return made up to 8 April 2011 with full list of shareholders
20 May 2010 AR01 Annual return made up to 8 April 2010 with full list of shareholders