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THE TRAVEL COLLECTION LIMITED

Company number 05271090

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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)
10 Jun 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Feb 2014 GAZ1(A) First Gazette notice for voluntary strike-off
11 Feb 2014 DS01 Application to strike the company off the register
25 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
21 Nov 2012 AR01 Annual return made up to 27 October 2012 with full list of shareholders
Statement of capital on 2012-11-21
  • GBP 4
23 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
28 Nov 2011 AR01 Annual return made up to 27 October 2011 with full list of shareholders
21 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
26 Apr 2011 CH01 Director's details changed for Julia Therese Cook on 19 April 2011
15 Mar 2011 CH01 Director's details changed for Roy Anthony Mckenzie on 16 February 2011
15 Mar 2011 CH01 Director's details changed for Julia Therese Cook on 16 February 2011
15 Mar 2011 CH03 Secretary's details changed for Roy Anthony Mckenzie on 16 February 2011
23 Feb 2011 AD01 Registered office address changed from 26 Second Avenue Walthamstow London E17 9QH on 23 February 2011
08 Nov 2010 AR01 Annual return made up to 27 October 2010 with full list of shareholders
26 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
28 Jan 2010 AAMD Amended accounts made up to 31 January 2009
27 Nov 2009 AA Total exemption small company accounts made up to 31 January 2009
14 Nov 2009 AR01 Annual return made up to 27 October 2009 with full list of shareholders
30 Apr 2009 AA Total exemption small company accounts made up to 31 January 2008
20 Mar 2009 363a Return made up to 27/10/08; full list of members; amend
28 Nov 2008 363a Return made up to 27/10/08; full list of members
28 Mar 2008 363a Return made up to 27/10/07; full list of members; amend
08 Feb 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Feb 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Feb 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution