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TRAVEL CHOICE LIMITED

Company number 05200755

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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)
06 Jul 2016 AA Full accounts made up to 30 September 2015
18 May 2016 AR01 Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 29,012,164
10 Feb 2016 TM01 Termination of appointment of William Harrison Waggott as a director on 5 February 2016
28 Jan 2016 TM02 Termination of appointment of Joyce Walter as a secretary on 18 December 2015
01 Jul 2015 AA Full accounts made up to 30 September 2014
15 Jun 2015 TM01 Termination of appointment of David Wayne Coffey as a director on 26 May 2015
02 Jun 2015 TM01 Termination of appointment of Neil Evans as a director on 31 May 2015
01 Jun 2015 AP01 Appointment of Mr Guy Steven Groves as a director on 21 May 2015
01 Jun 2015 AP01 Appointment of Mr Thomas Lindner as a director on 21 May 2015
14 May 2015 AR01 Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 29,012,164
03 Feb 2015 CH01 Director's details changed for Mr William Harrison Waggott on 26 January 2015
31 Oct 2014 CH01 Director's details changed for David Wayne Coffey on 31 October 2014
30 Oct 2014 SH01 Statement of capital following an allotment of shares on 26 June 2014
  • GBP 29,012,164
19 Aug 2014 TM01 Termination of appointment of Joyce Walter as a director on 19 August 2014
15 Aug 2014 AP01 Appointment of David Wayne Coffey as a director on 15 August 2014
27 May 2014 AA Accounts for a dormant company made up to 30 September 2013
14 May 2014 AR01 Annual return made up to 11 May 2014 with full list of shareholders
Statement of capital on 2014-05-14
  • GBP 25,002,859
25 Feb 2014 SH01 Statement of capital following an allotment of shares on 24 February 2014
  • GBP 25,002,859
29 Oct 2013 SH01 Statement of capital following an allotment of shares on 25 October 2013
  • GBP 20,889,645
23 Sep 2013 TM01 Termination of appointment of Andrew John as a director
28 Jun 2013 AA Accounts for a small company made up to 30 September 2012
20 May 2013 AR01 Annual return made up to 11 May 2013 with full list of shareholders
27 Nov 2012 CH01 Director's details changed for Mr William Harrison Waggott on 27 November 2012
02 Jul 2012 SH01 Statement of capital following an allotment of shares on 26 June 2012
  • GBP 8,103,645
18 Jun 2012 AA Accounts for a dormant company made up to 30 September 2011