Advanced company searchLink opens in new window

TRAVELZEST CANCO LIMITED

Company number 05903576

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
21 Nov 2014 GAZ2 Final Gazette dissolved following liquidation
21 Aug 2014 4.72 Return of final meeting in a creditors' voluntary winding up
28 Jan 2014 AD01 Registered office address changed from Farm Cottage Heath House Wedmore Somerset BS28 4UG on 28 January 2014
23 Jan 2014 600 Appointment of a voluntary liquidator
23 Jan 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
17 Jan 2014 4.20 Statement of affairs with form 4.19
13 Aug 2013 TM01 Termination of appointment of Jonathan Carroll as a director
12 Aug 2013 AR01 Annual return made up to 11 August 2013 with full list of shareholders
Statement of capital on 2013-08-12
  • GBP 3
12 Aug 2013 TM01 Termination of appointment of Jonathan Carroll as a director
15 Aug 2012 AR01 Annual return made up to 11 August 2012 with full list of shareholders
10 Aug 2012 AA Full accounts made up to 31 October 2011
04 Apr 2012 TM01 Termination of appointment of John Fraser as a director
24 Feb 2012 AP01 Appointment of Adrian Cobbold as a director
22 Aug 2011 AR01 Annual return made up to 11 August 2011 with full list of shareholders
12 May 2011 AA Full accounts made up to 31 October 2010
12 Aug 2010 AR01 Annual return made up to 11 August 2010 with full list of shareholders
23 Jul 2010 AA Full accounts made up to 31 October 2009
18 Aug 2009 288a Director appointed jonathan carroll
13 Aug 2009 363a Return made up to 11/08/09; full list of members
14 Jul 2009 288b Appointment terminated director colin mckinlay
14 Jul 2009 288b Appointment terminated director christopher mottershead
25 Jun 2009 288a Director appointed john jack fraser
01 May 2009 AA Full accounts made up to 31 October 2008
27 Aug 2008 363s Return made up to 11/08/08; full list of members
03 Jul 2008 395 Particulars of a mortgage or charge / charge no: 4