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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)
12 Dec 2019 AA Full accounts made up to 31 December 2018
03 Dec 2019 GAZ1 First Gazette notice for compulsory strike-off
22 Aug 2019 CS01 Confirmation statement made on 16 August 2019 with no updates
03 Jul 2019 AP01 Appointment of Bryan Edgar Goncalves Batista as a director on 1 July 2019
03 Jul 2019 TM01 Termination of appointment of Ian Anthony Brown as a director on 1 July 2019
03 Jan 2019 CH01 Director's details changed for Mr Ian Anthony Brown on 3 January 2019
05 Oct 2018 AA Full accounts made up to 31 December 2017
22 Aug 2018 CS01 Confirmation statement made on 16 August 2018 with no updates
30 Apr 2018 AP01 Appointment of Anthony Joseph Cali, Jr. as a director on 27 April 2018
06 Mar 2018 TM01 Termination of appointment of Daniel Joseph Finnegan as a director on 1 March 2018
30 Aug 2017 CS01 Confirmation statement made on 16 August 2017 with no updates
15 Aug 2017 AA Full accounts made up to 31 December 2016
31 Mar 2017 TM01 Termination of appointment of Gregory Derek Wills as a director on 31 March 2017
08 Mar 2017 AP01 Appointment of Daniel Joseph Finnegan as a director on 10 February 2017
16 Jan 2017 TM01 Termination of appointment of Glenn Fogel as a director on 12 January 2017
09 Oct 2016 AA Full accounts made up to 31 December 2015
22 Sep 2016 CS01 Confirmation statement made on 16 August 2016 with updates
14 Sep 2015 AR01 Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 101,500
16 May 2015 AA Full accounts made up to 31 December 2014
25 Nov 2014 TM01 Termination of appointment of Daniel Joseph Finnegan as a director on 20 November 2014
25 Nov 2014 TM02 Termination of appointment of Eduardo Nils Tarto Andrade as a secretary on 20 November 2014
25 Nov 2014 AP01 Appointment of Ian Brown as a director on 17 November 2014
16 Sep 2014 AR01 Annual return made up to 16 August 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 101,500
16 Sep 2014 CH01 Director's details changed for Glenn Fogel on 1 August 2014
16 Sep 2014 CH01 Director's details changed for Daniel Joseph Finnegan on 1 August 2014