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TRAVEL SANCTUARY LIMITED

Company number 05265684

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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)
26 Apr 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Jan 2011 GAZ1(A) First Gazette notice for voluntary strike-off
15 Dec 2010 DS01 Application to strike the company off the register
23 Dec 2009 AA Total exemption small company accounts made up to 31 August 2009
29 Oct 2009 AR01 Annual return made up to 20 October 2009 with full list of shareholders
Statement of capital on 2009-10-29
  • GBP 100
29 Oct 2009 AD02 Register inspection address has been changed
29 Oct 2009 CH01 Director's details changed for Jeanette Hearty on 29 October 2009
04 Jun 2009 AA Accounts made up to 31 August 2008
16 Dec 2008 363a Return made up to 20/10/08; full list of members; amend
12 Nov 2008 363a Return made up to 20/10/08; full list of members
20 Oct 2008 288b Appointment Terminated Director maurice lawrenson
20 Oct 2008 288b Appointment Terminated Director duncan ryalls
08 Oct 2008 288b Appointment Terminated Secretary brian palmer
08 Oct 2008 287 Registered office changed on 08/10/2008 from 154 telegraph road heswall wirral CH60 0AH
05 Dec 2007 363s Return made up to 20/10/07; no change of members
04 Nov 2007 AA Accounts made up to 31 August 2007
21 May 2007 363s Return made up to 20/10/06; no change of members
21 May 2007 363(288) Director's particulars changed
09 Mar 2007 AA Accounts made up to 31 August 2006
18 Dec 2006 AA Accounts made up to 31 October 2005
13 Dec 2006 225 Accounting reference date shortened from 31/10/06 to 31/08/06
20 Jan 2006 88(2)R Ad 19/10/05--------- £ si 98@1
20 Jan 2006 288a New director appointed
20 Jan 2006 288a New director appointed
20 Jan 2006 363s Return made up to 20/10/05; full list of members