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TRAVE PRODUCTIONS LIMITED

Company number 06219468

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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)
09 Apr 2017 GAZ2 Final Gazette dissolved following liquidation
09 Jan 2017 4.71 Return of final meeting in a members' voluntary winding up
27 May 2016 4.68 Liquidators' statement of receipts and payments to 3 March 2016
29 Jul 2015 CH01 Director's details changed for Rebecca Mary Frances Travis on 14 April 2015
27 Mar 2015 AD01 Registered office address changed from 51 Clarkegrove Road Sheffield South Yorkshire S10 2NH to C/O Wilson Field Limited the Manor House 260 Ecclesall Road South Sheffield South Yorkshire S11 9PS on 27 March 2015
24 Mar 2015 4.70 Declaration of solvency
24 Mar 2015 600 Appointment of a voluntary liquidator
24 Mar 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-03-04
17 Feb 2015 AA Total exemption small company accounts made up to 31 August 2014
27 May 2014 AA Total exemption small company accounts made up to 31 August 2013
29 Apr 2014 AR01 Annual return made up to 19 April 2014 with full list of shareholders
Statement of capital on 2014-04-29
  • GBP 1
29 May 2013 AA Total exemption small company accounts made up to 31 August 2012
16 May 2013 AR01 Annual return made up to 19 April 2013 with full list of shareholders
11 Jun 2012 AR01 Annual return made up to 19 April 2012 with full list of shareholders
08 May 2012 AA Total exemption small company accounts made up to 31 August 2011
28 Dec 2011 CH01 Director's details changed for Rebecca Travis on 21 December 2011
14 Jun 2011 AR01 Annual return made up to 19 April 2011 with full list of shareholders
14 Jun 2011 CH03 Secretary's details changed for Mr John Roddison on 19 April 2011
20 May 2011 AA Total exemption small company accounts made up to 31 August 2010
29 May 2010 AA Total exemption small company accounts made up to 31 August 2009
27 May 2010 AR01 Annual return made up to 19 April 2010 with full list of shareholders
27 May 2010 CH01 Director's details changed for Rebecca Travis on 1 October 2009
20 Jan 2010 AA01 Previous accounting period extended from 30 April 2009 to 31 August 2009
13 May 2009 363a Return made up to 19/04/09; full list of members
09 Apr 2009 288c Secretary's change of particulars / john roddison / 31/03/2009