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TRAVLITE COMPANY LTD

Company number 04900866

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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)
09 Apr 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Jan 2019 GAZ1(A) First Gazette notice for voluntary strike-off
10 Jan 2019 DS01 Application to strike the company off the register
31 Dec 2018 TM01 Termination of appointment of Estibaliz Mensah-Mainz as a director on 24 December 2018
31 Dec 2018 TM01 Termination of appointment of Danny Mensah as a director on 24 December 2018
31 Dec 2018 AP01 Appointment of Douglas John Wadkin as a director on 24 December 2018
28 Sep 2018 CS01 Confirmation statement made on 16 September 2018 with no updates
23 Jun 2018 AA Micro company accounts made up to 30 September 2017
22 Sep 2017 CS01 Confirmation statement made on 16 September 2017 with updates
15 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
30 Sep 2016 CS01 Confirmation statement made on 16 September 2016 with updates
29 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
21 Sep 2015 AR01 Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 1
08 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
29 Sep 2014 AR01 Annual return made up to 16 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 1
12 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
17 Sep 2013 AR01 Annual return made up to 16 September 2013 with full list of shareholders
Statement of capital on 2013-09-17
  • GBP 1
17 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
02 Oct 2012 AR01 Annual return made up to 16 September 2012 with full list of shareholders
02 Oct 2012 CH04 Secretary's details changed for Durrants Nominees Limited on 4 November 2011
30 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
28 Dec 2011 CERTNM Company name changed lyquid soundz studio LIMITED\certificate issued on 28/12/11
  • RES15 ‐ Change company name resolution on 2011-12-21
  • NM01 ‐ Change of name by resolution
04 Nov 2011 AD01 Registered office address changed from 44 Marylebone High Street London W1U 5HF on 4 November 2011
07 Oct 2011 AR01 Annual return made up to 16 September 2011 with full list of shareholders
07 Oct 2011 CH01 Director's details changed for Estibaliz Mensah-Mainz on 1 January 2011