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TRAVIS DESIGNS LIMITED

Company number 05251617

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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)
18 Dec 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Oct 2018 GAZ1(A) First Gazette notice for voluntary strike-off
20 Sep 2018 DS01 Application to strike the company off the register
08 May 2018 MR04 Satisfaction of charge 2 in full
16 Apr 2018 TM01 Termination of appointment of Malcolm Travis as a director on 16 April 2018
07 Dec 2017 CS01 Confirmation statement made on 25 November 2017 with no updates
02 Oct 2017 AA Full accounts made up to 31 December 2016
07 Apr 2017 AD01 Registered office address changed from Fenbright Works North Bridge Road Berkhamsted Hertfordshire HP4 1EH to Brudenell Drive Brudenell Drive Brinklow Milton Keynes MK10 0DA on 7 April 2017
09 Dec 2016 CS01 Confirmation statement made on 25 November 2016 with updates
13 Oct 2016 AA Full accounts made up to 31 December 2015
29 Sep 2016 AP01 Appointment of Mr Joseph Francis Hennigan as a director on 29 September 2016
29 Sep 2016 TM01 Termination of appointment of Paul Sultan as a director on 29 September 2016
21 Dec 2015 AR01 Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 100
02 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
28 Aug 2015 TM01 Termination of appointment of Paul James Cox as a director on 12 August 2015
28 Aug 2015 AP01 Appointment of Paul Sultan as a director on 12 August 2015
08 Apr 2015 AR01 Annual return made up to 6 October 2010 with full list of shareholders
  • ANNOTATION Replacement This document replaces the AR01 registered on 26/10/2010 as it was not properly delivered
20 Mar 2015 AP01 Appointment of Mr James Harrison as a director on 5 March 2015
19 Mar 2015 AP01 Appointment of Mr Paul James Cox as a director on 5 March 2015
17 Mar 2015 AA01 Previous accounting period shortened from 30 April 2015 to 31 December 2014
16 Mar 2015 TM01 Termination of appointment of Lesley Anne Travis as a director on 5 March 2015
16 Mar 2015 TM02 Termination of appointment of Lesley Anne Travis as a secretary on 5 March 2015
28 Dec 2014 AA Total exemption small company accounts made up to 30 April 2014
15 Dec 2014 AR01 Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 100
29 Jul 2014 TM01 Termination of appointment of David Francis Xavier Clifton as a director on 5 June 2014