- Company Overview for UK TRAVELSHOP LIMITED (05604050)
- Filing history for UK TRAVELSHOP LIMITED (05604050)
- People for UK TRAVELSHOP LIMITED (05604050)
- Charges for UK TRAVELSHOP LIMITED (05604050)
- Insolvency for UK TRAVELSHOP LIMITED (05604050)
- More for UK TRAVELSHOP LIMITED (05604050)
| 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 Jan 2013 | GAZ2 | Final Gazette dissolved following liquidation | |
| 17 Oct 2012 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
| 13 Jan 2012 | 4.20 | Statement of affairs with form 4.19 | |
| 13 Jan 2012 | 600 | Appointment of a voluntary liquidator | |
| 13 Jan 2012 | RESOLUTIONS |
Resolutions
|
|
| 13 Dec 2011 | AD01 | Registered office address changed from East House 109 South Worple Way London SW14 8TN on 13 December 2011 | |
| 08 Nov 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 02 Nov 2011 | AR01 |
Annual return made up to 26 October 2011 with full list of shareholders
Statement of capital on 2011-11-02
|
|
| 01 Nov 2011 | AA | Total exemption small company accounts made up to 31 October 2010 | |
| 28 Sep 2011 | TM01 | Termination of appointment of Kumar Edara as a director on 31 July 2011 | |
| 17 Nov 2010 | AR01 | Annual return made up to 26 October 2010 with full list of shareholders | |
| 29 Jul 2010 | AA | Total exemption full accounts made up to 31 October 2009 | |
| 18 Jan 2010 | AR01 | Annual return made up to 26 October 2009 with full list of shareholders | |
| 18 Jan 2010 | CH01 | Director's details changed for Kumar Edara on 26 October 2009 | |
| 18 Jan 2010 | CH04 | Secretary's details changed for J P Secretarial Services Ltd on 26 October 2009 | |
| 18 Jan 2010 | CH01 | Director's details changed for Ramesh Shandilya on 26 October 2009 | |
| 29 Jun 2009 | AA | Full accounts made up to 31 October 2008 | |
| 21 Nov 2008 | 363a | Return made up to 26/10/08; full list of members | |
| 04 Aug 2008 | 363a | Return made up to 26/10/07; full list of members; amend | |
| 29 Jan 2008 | AA | Full accounts made up to 31 October 2007 | |
| 07 Dec 2007 | 363a | Return made up to 26/10/07; full list of members | |
| 10 Nov 2007 | 395 | Particulars of mortgage/charge | |
| 16 Jan 2007 | 88(3) | Particulars of contract relating to shares | |
| 16 Jan 2007 | 88(2)R | Ad 15/12/06--------- £ si 59700@1=59700 £ ic 300/60000 | |
| 16 Jan 2007 | 123 | Nc inc already adjusted 15/12/06 |