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TRAVELSURE CARS LIMITED

Company number 05701656

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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)
15 Jul 2013 GAZ2 Final Gazette dissolved following liquidation
15 Apr 2013 4.72 Return of final meeting in a creditors' voluntary winding up
05 Feb 2013 4.68 Liquidators' statement of receipts and payments to 17 October 2012
29 Nov 2012 AD01 Registered office address changed from C/O Carmichael & Co 2nd Floor Portland Tower Portland Street Manchester M1 3LF on 29 November 2012
25 Oct 2010 AD01 Registered office address changed from 1 Approach Road Raynes Park London SW20 8BA on 25 October 2010
22 Oct 2010 4.20 Statement of affairs with form 4.19
22 Oct 2010 600 Appointment of a voluntary liquidator
22 Oct 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-10-18
30 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
16 Apr 2010 TM02 Termination of appointment of Christopher Hopkins as a secretary
15 Feb 2010 AR01 Annual return made up to 7 February 2010 with full list of shareholders
Statement of capital on 2010-02-15
  • GBP 999
15 Feb 2010 CH01 Director's details changed for Mr Vicente Paulo Alves-Dias on 15 February 2010
15 Feb 2010 CH01 Director's details changed for Vicente Paulo Alves Dias on 15 February 2010
28 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008
13 Mar 2009 363a Return made up to 07/02/09; full list of members
22 Aug 2008 AA Total exemption small company accounts made up to 31 October 2007
16 Apr 2008 288a Director appointed mr vicente paulo alves-dias
19 Mar 2008 363a Return made up to 07/02/08; full list of members
07 Mar 2008 288c Director's Change of Particulars / vincente dias / 07/03/2008 / Forename was: vincente, now: vicente; HouseName/Number was: , now: 11; Street was: 11 pickwick close, now: pickwick close
07 Mar 2008 288b Appointment Terminated Director vicente dias
13 Nov 2007 288b Director resigned
31 Aug 2007 AA Total exemption small company accounts made up to 31 October 2006
25 Jun 2007 288a New director appointed
22 Jun 2007 363a Return made up to 07/02/07; full list of members
11 Jun 2007 287 Registered office changed on 11/06/07 from: c/o creasey alexander & co parkgate house 33A pratt street london NW1 0BG