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UK TRAVELSHOP LIMITED

Company number 05604050

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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 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
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-01-05
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
  • GBP 60,000
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