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TRAVEL CLASS HOLDINGS LIMITED

Company number 05336295

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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)
17 May 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Mar 2016 GAZ1(A) First Gazette notice for voluntary strike-off
18 Feb 2016 DS01 Application to strike the company off the register
28 Jan 2016 TM02 Termination of appointment of Joyce Walter as a secretary on 18 December 2015
09 Sep 2015 SH20 Statement by Directors
09 Sep 2015 SH19 Statement of capital on 9 September 2015
  • GBP 0.10
09 Sep 2015 CAP-SS Solvency Statement dated 26/08/15
09 Sep 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancel share dividend a/c 26/08/2015
17 Jun 2015 AA Full accounts made up to 30 September 2014
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 27,348.6
08 Jul 2014 AA Full accounts 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 27,348.6
10 Apr 2014 TM01 Termination of appointment of Rebecca Osman as a director
20 Feb 2014 AP01 Appointment of Brendan Derek Lee Jones as a director
19 Feb 2014 TM01 Termination of appointment of Karen Knowles as a director
05 Feb 2014 AP01 Appointment of Mr Neil Kenneth Rust as a director
10 Dec 2013 AP01 Appointment of Bryn Glyndwr Robinson as a director
30 Oct 2013 CH01 Director's details changed for Karen Knowles on 30 October 2013
23 Sep 2013 TM01 Termination of appointment of Andrew John as a director
08 Aug 2013 TM01 Termination of appointment of Clare Mcilrath as a director
31 Jul 2013 AP01 Appointment of Martin Froggatt as a director
31 Jul 2013 AP01 Appointment of Rebecca Louise Osman as a director
26 Jul 2013 TM01 Termination of appointment of Fergus Dick as a director
05 Jun 2013 AA Full accounts made up to 30 September 2012
03 Jun 2013 TM01 Termination of appointment of Andrew Fraser as a director