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TRAVEL PLAN COORDINATION LIMITED

Company number 06115001

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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)
25 Jun 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Apr 2019 GAZ1(A) First Gazette notice for voluntary strike-off
29 Mar 2019 DS01 Application to strike the company off the register
04 Mar 2019 CS01 Confirmation statement made on 19 February 2019 with no updates
10 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
02 Mar 2018 CS01 Confirmation statement made on 19 February 2018 with no updates
02 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
08 Mar 2017 CS01 Confirmation statement made on 19 February 2017 with updates
03 Jan 2017 AD01 Registered office address changed from Studio Four 37 Broadwater Road Welwyn Garden City Hertfordshire AL7 3AX to 3 Martinfield Welwyn Garden City Hertfordshire AL7 1HG on 3 January 2017
01 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
22 Feb 2016 AR01 Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 100
28 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
15 Apr 2015 CERTNM Company name changed pinnacle transportation LIMITED\certificate issued on 15/04/15
  • RES15 ‐ Change company name resolution on 2015-02-17
15 Apr 2015 CONNOT Change of name notice
25 Mar 2015 AR01 Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 100
31 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
21 Feb 2014 AR01 Annual return made up to 19 February 2014 with full list of shareholders
Statement of capital on 2014-02-21
  • GBP 100
23 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
20 Mar 2013 AR01 Annual return made up to 19 February 2013 with full list of shareholders
18 Oct 2012 AA Accounts for a small company made up to 31 March 2012
03 Apr 2012 AR01 Annual return made up to 19 February 2012 with full list of shareholders
03 Apr 2012 CH01 Director's details changed for Mr Sohail Ali Wajid Wanchoo on 1 January 2012
03 Apr 2012 CH03 Secretary's details changed for Mr Sohail Ali Wajid Wanchoo on 1 January 2012
06 Feb 2012 AD01 Registered office address changed from Mercury House Broadwater Road Welwyn Garden City Hertfordshire AL7 3BQ on 6 February 2012
02 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011