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THE ESSENTIAL TRAVEL COLLECTION LTD

Company number 05376069

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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 Mar 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Dec 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Nov 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
18 Nov 2013	AA01	Current accounting period extended from 30 September 2013 to 30 November 2013	View PDF Current accounting period extended from 30 September 2013 to 30 November 2013 - link opens in a new window - 1 page (1 page)
31 May 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 3 pages (3 pages)
25 Mar 2013	AR01	Annual return made up to 25 February 2013 with full list of shareholders Statement of capital on 2013-03-25 GBP 100	View PDF Annual return made up to 25 February 2013 with full list of shareholders Statement of capital on 2013-03-25 GBP 100 - link opens in a new window - 4 pages (4 pages)
30 May 2012	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 4 pages (4 pages)
08 May 2012	AR01	Annual return made up to 25 February 2012 with full list of shareholders	View PDF Annual return made up to 25 February 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
23 Jun 2011	AA	Total exemption full accounts made up to 30 September 2010	View PDF Total exemption full accounts made up to 30 September 2010 - link opens in a new window - 8 pages (8 pages)
12 Apr 2011	AR01	Annual return made up to 25 February 2011 with full list of shareholders	View PDF Annual return made up to 25 February 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
12 Jul 2010	AA	Total exemption full accounts made up to 30 September 2009	View PDF Total exemption full accounts made up to 30 September 2009 - link opens in a new window - 7 pages (7 pages)
19 Apr 2010	AR01	Annual return made up to 25 February 2010 with full list of shareholders	View PDF Annual return made up to 25 February 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 Apr 2010	CH01	Director's details changed for Martyn Ferguson Jones on 25 February 2010	View PDF Director's details changed for Martyn Ferguson Jones on 25 February 2010 - link opens in a new window - 2 pages (2 pages)
26 Nov 2009	TM01	Termination of appointment of George Gray as a director	View PDF Termination of appointment of George Gray as a director - link opens in a new window - 1 page (1 page)
01 May 2009	MISC	Memorandum of capital 01/05/2009	View PDF Memorandum of capital 01/05/2009 - link opens in a new window - 1 page (1 page)
01 May 2009	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
01 May 2009	CAP-SS	Solvency Statement dated 20/04/09	View PDF Solvency Statement dated 20/04/09 - link opens in a new window - 1 page (1 page)
01 May 2009	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES05 ‐ Resolution of decreasing authorised share capital RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
09 Apr 2009	363a	Return made up to 25/02/09; full list of members	View PDF Return made up to 25/02/09; full list of members - link opens in a new window - 5 pages (5 pages)
26 Feb 2009	AA	Total exemption small company accounts made up to 30 September 2008	View PDF Total exemption small company accounts made up to 30 September 2008 - link opens in a new window - 3 pages (3 pages)
24 Apr 2008	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 3 pages (3 pages)
31 Mar 2008	363a	Return made up to 25/02/08; full list of members	View PDF Return made up to 25/02/08; full list of members - link opens in a new window - 5 pages (5 pages)
02 Jan 2008	AA	Total exemption small company accounts made up to 30 September 2007	View PDF Total exemption small company accounts made up to 30 September 2007 - link opens in a new window - 3 pages (3 pages)
27 Mar 2007	363a	Return made up to 25/02/07; full list of members	View PDF Return made up to 25/02/07; full list of members - link opens in a new window - 3 pages (3 pages)
19 Dec 2006	AA	Total exemption small company accounts made up to 30 September 2006	View PDF Total exemption small company accounts made up to 30 September 2006 - link opens in a new window - 3 pages (3 pages)

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