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TRAVELJIGSAW HOLDINGS LIMITED

Company number 06604660

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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 Jul 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Jun 2023	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
11 Apr 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
29 Mar 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
13 Mar 2023	CH01	Director's details changed for Matthias Heinrich Schmid on 13 March 2023	View PDF Director's details changed for Matthias Heinrich Schmid on 13 March 2023 - link opens in a new window - 2 pages (2 pages)
30 Dec 2022	SH19	Statement of capital on 30 December 2022 GBP 0.02	View PDF Statement of capital on 30 December 2022 GBP 0.02 - link opens in a new window - 6 pages (6 pages)
30 Dec 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
30 Dec 2022	CAP-SS	Solvency Statement dated 30/12/22	View PDF Solvency Statement dated 30/12/22 - link opens in a new window - 2 pages (2 pages)
30 Dec 2022	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 30/12/2022 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share prem a/c 30/12/2022 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
16 Aug 2022	CS01	Confirmation statement made on 16 August 2022 with updates	View PDF Confirmation statement made on 16 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
04 Aug 2022	AA01	Previous accounting period extended from 31 December 2021 to 30 June 2022	View PDF Previous accounting period extended from 31 December 2021 to 30 June 2022 - link opens in a new window - 3 pages (3 pages)
09 Apr 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 43 pages (43 pages)
09 Apr 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 6 pages (6 pages)
07 Apr 2022	SH01	Statement of capital following an allotment of shares on 25 February 2022 GBP 101,500.01	View PDF Statement of capital following an allotment of shares on 25 February 2022 GBP 101,500.01 - link opens in a new window - 3 pages (3 pages)
07 Feb 2022	TM01	Termination of appointment of Bryan Edgar Goncalves Batista as a director on 31 January 2022	View PDF Termination of appointment of Bryan Edgar Goncalves Batista as a director on 31 January 2022 - link opens in a new window - 1 page (1 page)
27 Jan 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
26 Jan 2022	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 161 pages (161 pages)
17 Jan 2022	AP01	Appointment of Matthias Heinrich Schmid as a director on 13 January 2022	View PDF Appointment of Matthias Heinrich Schmid as a director on 13 January 2022 - link opens in a new window - 2 pages (2 pages)
30 Nov 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
24 Aug 2021	CS01	Confirmation statement made on 16 August 2021 with no updates	View PDF Confirmation statement made on 16 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Mar 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 175 pages (175 pages)
17 Aug 2020	CS01	Confirmation statement made on 16 August 2020 with no updates	View PDF Confirmation statement made on 16 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Apr 2020	AP01	Appointment of Susana Alves D'emic as a director on 10 March 2020	View PDF Appointment of Susana Alves D'emic as a director on 10 March 2020 - link opens in a new window - 2 pages (2 pages)
16 Apr 2020	TM01	Termination of appointment of Anthony Joseph Cali, Jr. as a director on 27 February 2020	View PDF Termination of appointment of Anthony Joseph Cali, Jr. as a director on 27 February 2020 - link opens in a new window - 1 page (1 page)
14 Dec 2019	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)

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