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THE TRAVEL CLINIC LIMITED

Company number 04838398

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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)
22 Feb 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Dec 2021 GAZ1(A) First Gazette notice for voluntary strike-off
30 Nov 2021 DS01 Application to strike the company off the register
21 Jul 2021 CS01 Confirmation statement made on 19 July 2021 with no updates
13 Apr 2021 AA Full accounts made up to 31 October 2020
31 Jul 2020 CS01 Confirmation statement made on 19 July 2020 with no updates
19 May 2020 AA Full accounts made up to 31 October 2019
31 Jan 2020 AP01 Appointment of Susanne Neugebauer as a director on 31 December 2019
29 Jan 2020 TM01 Termination of appointment of Julian Hedley Tompkins as a director on 31 December 2019
29 Jan 2020 AP01 Appointment of Jade Thiravithul as a director on 31 March 2019
01 Aug 2019 CS01 Confirmation statement made on 19 July 2019 with no updates
04 Mar 2019 AA Full accounts made up to 31 October 2018
20 Jul 2018 CS01 Confirmation statement made on 19 July 2018 with no updates
14 Jun 2018 AA Full accounts made up to 31 October 2017
01 Aug 2017 CS01 Confirmation statement made on 19 July 2017 with no updates
28 Jul 2017 AA Full accounts made up to 31 October 2016
04 Jul 2017 AUD Auditor's resignation
17 Oct 2016 AA Full accounts made up to 31 October 2015
02 Aug 2016 CS01 Confirmation statement made on 19 July 2016 with updates
06 Jul 2016 AP01 Appointment of Mr Julian Hedley Tompkins as a director on 30 June 2016
05 Jul 2016 TM01 Termination of appointment of Helen Louise Miles as a director on 30 June 2016
05 Jul 2016 TM01 Termination of appointment of Clare Bates as a director on 1 July 2016
16 Oct 2015 AP01 Appointment of Mrs Helen Miles as a director on 15 October 2015
15 Oct 2015 TM01 Termination of appointment of Colin Watson as a director on 15 October 2015
05 Oct 2015 AR01 Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 1