Companies House does not verify the accuracy of the information filed

Advanced company search

TRAVEL COUNSELLORS HOLIDAYS LIMITED

Company number 04972503

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
16 Jun 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Mar 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Feb 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
06 Feb 2015	TM02	Termination of appointment of Derek Lorton as a secretary on 27 January 2015	View PDF Termination of appointment of Derek Lorton as a secretary on 27 January 2015 - link opens in a new window - 1 page (1 page)
06 Feb 2015	TM01	Termination of appointment of Derek Lorton as a director on 27 January 2015	View PDF Termination of appointment of Derek Lorton as a director on 27 January 2015 - link opens in a new window - 1 page (1 page)
12 Dec 2014	AR01	Annual return made up to 31 October 2014 with full list of shareholders Statement of capital on 2014-12-12 GBP 1	View PDF Annual return made up to 31 October 2014 with full list of shareholders Statement of capital on 2014-12-12 GBP 1 - link opens in a new window - 5 pages (5 pages)
08 Nov 2013	AA	Accounts made up to 31 October 2013	View PDF Accounts made up to 31 October 2013 - link opens in a new window - 2 pages (2 pages)
01 Nov 2013	AR01	Annual return made up to 31 October 2013 with full list of shareholders	View PDF Annual return made up to 31 October 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Nov 2013	TM01	Termination of appointment of Dominic Speakman as a director on 31 October 2013	View PDF Termination of appointment of Dominic Speakman as a director on 31 October 2013 - link opens in a new window - 1 page (1 page)
01 Nov 2013	AP01	Appointment of Mr Derek Lorton as a director on 31 October 2013	View PDF Appointment of Mr Derek Lorton as a director on 31 October 2013 - link opens in a new window - 2 pages (2 pages)
01 Nov 2013	AP01	Appointment of Stephen Byrne as a director on 31 October 2013	View PDF Appointment of Stephen Byrne as a director on 31 October 2013 - link opens in a new window - 2 pages (2 pages)
01 Nov 2013	TM02	Termination of appointment of Dominic Speakman as a secretary on 31 October 2013	View PDF Termination of appointment of Dominic Speakman as a secretary on 31 October 2013 - link opens in a new window - 1 page (1 page)
01 Nov 2013	AP03	Appointment of Derek Lorton as a secretary on 31 October 2013	View PDF Appointment of Derek Lorton as a secretary on 31 October 2013 - link opens in a new window - 2 pages (2 pages)
01 Nov 2013	TM01	Termination of appointment of Susan Elizabeth Hingley as a director on 31 October 2013	View PDF Termination of appointment of Susan Elizabeth Hingley as a director on 31 October 2013 - link opens in a new window - 1 page (1 page)
01 Nov 2013	AD01	Registered office address changed from Travel House Churchgate Bolton BL1 1th England on 1 November 2013	View PDF Registered office address changed from Travel House Churchgate Bolton BL1 1th England on 1 November 2013 - link opens in a new window - 1 page (1 page)
01 Nov 2013	AA01	Previous accounting period shortened from 30 November 2013 to 31 October 2013	View PDF Previous accounting period shortened from 30 November 2013 to 31 October 2013 - link opens in a new window - 1 page (1 page)
01 Nov 2013	AD01	Registered office address changed from Destinology Lostock Lane Lostock Bolton BL6 4BL United Kingdom on 1 November 2013	View PDF Registered office address changed from Destinology Lostock Lane Lostock Bolton BL6 4BL United Kingdom on 1 November 2013 - link opens in a new window - 1 page (1 page)
16 Aug 2013	AA	Accounts made up to 30 November 2012	View PDF Accounts made up to 30 November 2012 - link opens in a new window - 2 pages (2 pages)
04 Jan 2013	AR01	Annual return made up to 21 November 2012 with full list of shareholders	View PDF Annual return made up to 21 November 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
27 Jul 2012	AA	Accounts made up to 30 November 2011	View PDF Accounts made up to 30 November 2011 - link opens in a new window - 2 pages (2 pages)
15 Dec 2011	AR01	Annual return made up to 21 November 2011 with full list of shareholders	View PDF Annual return made up to 21 November 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
15 Dec 2011	AD01	Registered office address changed from Travel House Churchgate Bolton Lancashire BL1 1th on 15 December 2011	View PDF Registered office address changed from Travel House Churchgate Bolton Lancashire BL1 1th on 15 December 2011 - link opens in a new window - 1 page (1 page)
02 Sep 2011	AA	Accounts made up to 30 November 2010	View PDF Accounts made up to 30 November 2010 - link opens in a new window - 2 pages (2 pages)
08 Feb 2011	AR01	Annual return made up to 21 November 2010 with full list of shareholders	View PDF Annual return made up to 21 November 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 Feb 2011	CH03	Secretary's details changed for Dominic Speakman on 31 October 2010	View PDF Secretary's details changed for Dominic Speakman on 31 October 2010 - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?