TRAVELSHADES LIMITED

Company number 06277779

Date	Type	Description	View / Download
13 Oct 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
23 Jun 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Jun 2020	DS01	Application to strike the company off the register	(1 page)
08 Jun 2020	AA	Total exemption full accounts made up to 31 March 2020	(8 pages) Download iXBRL
14 Apr 2020	CS01	Confirmation statement made on 31 March 2020 with no updates	(3 pages)
14 Apr 2020	AD01	Registered office address changed from Lovewell Blake Llp Chartered Accountants Sixty Six North Quay Great Yarmouth Norfolk NR30 1HE United Kingdom to Mill Farm Mill Road Burgh Castle Great Yarmouth Norfolk NR31 9QS on 14 April 2020	(1 page)
16 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	(6 pages)
02 Apr 2019	CS01	Confirmation statement made on 31 March 2019 with no updates	(3 pages)
05 Jan 2019	AA	Total exemption full accounts made up to 31 March 2018	(6 pages)
10 Jul 2018	TM01	Termination of appointment of Patrick Heininger as a director on 10 July 2018	(1 page)
10 Jul 2018	TM01	Termination of appointment of Mark Paul Firth as a director on 10 July 2018	(1 page)
10 Jul 2018	TM01	Termination of appointment of Christopher John Aworth as a director on 10 July 2018	(1 page)
02 Apr 2018	CS01	Confirmation statement made on 31 March 2018 with no updates	(3 pages)
09 Nov 2017	AA	Total exemption full accounts made up to 31 March 2017	(6 pages)
22 Jun 2017	CS01	Confirmation statement made on 31 March 2017 with updates	(8 pages)
18 Jan 2017	AP01	Appointment of Mr Mark Paul Firth as a director on 6 January 2017	(2 pages)
22 Dec 2016	CH01	Director's details changed for Timothy Philip Flaxman on 22 December 2016	(2 pages)
22 Dec 2016	AD01	Registered office address changed from Mill Farm, Mill Road Burgh Castle Great Yarmouth Norfolk NR31 9QS to Lovewell Blake Llp Chartered Accountants Sixty Six North Quay Great Yarmouth Norfolk NR30 1HE on 22 December 2016	(1 page)
22 Dec 2016	CH01	Director's details changed for Ian Dennis Mccarthy on 22 December 2016	(2 pages)
22 Dec 2016	CH01	Director's details changed for Mr Patrick Heininger on 22 December 2016	(2 pages)
22 Dec 2016	CH01	Director's details changed for Mr Christopher John Aworth on 22 December 2016	(2 pages)
22 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(3 pages) Download iXBRL
31 Aug 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Re general business 03/06/2016	(1 page)
15 Jun 2016	AR01	Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 10.44	(7 pages)
15 Jun 2016	SH01	Statement of capital following an allotment of shares on 12 April 2016 GBP 10.44	(3 pages)

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