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TRAVELOGUE (BOLTON) LIMITED

Company number 05839128

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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)
05 Sep 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Apr 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
07 Mar 2017 GAZ1 First Gazette notice for compulsory strike-off
11 Jul 2016 AR01 Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-07-11
  • GBP 1,000
11 Jul 2016 CH01 Director's details changed for Sarfraz Ahmed Waraich on 1 July 2016
17 Mar 2016 AD01 Registered office address changed from 6 Rimsdale Walk Bolton Lancashire BL3 4TT to 26-28 Hilton Street Manchester Lancashire M1 2EH on 17 March 2016
20 Nov 2015 AP01 Appointment of Sarfraz Ahmed Waraich as a director on 2 November 2015
20 Nov 2015 TM01 Termination of appointment of Muhammad Yasin as a director on 2 November 2015
20 Nov 2015 AD01 Registered office address changed from 292 Derby Street Bolton Lancashire BL3 6LF to 6 Rimsdale Walk Bolton Lancashire BL3 4TT on 20 November 2015
20 Nov 2015 TM02 Termination of appointment of Naureen Toorawa as a secretary on 2 November 2015
02 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
03 Sep 2015 AR01 Annual return made up to 7 June 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 1,000
31 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
02 Dec 2014 DISS40 Compulsory strike-off action has been discontinued
01 Dec 2014 AR01 Annual return made up to 7 June 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 1,000
07 Oct 2014 GAZ1 First Gazette notice for compulsory strike-off
24 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
09 Nov 2013 DISS40 Compulsory strike-off action has been discontinued
08 Nov 2013 AR01 Annual return made up to 7 June 2013 with full list of shareholders
Statement of capital on 2013-11-08
  • GBP 1,000
08 Oct 2013 GAZ1 First Gazette notice for compulsory strike-off
31 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
08 Dec 2012 DISS40 Compulsory strike-off action has been discontinued
07 Dec 2012 AR01 Annual return made up to 7 June 2012 with full list of shareholders
15 Nov 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
09 Oct 2012 GAZ1 First Gazette notice for compulsory strike-off