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TRAVIS LEASE & FINANCE LIMITED

Company number 06613687

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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)
17 Aug 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 May 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 15 pages (15 pages)
03 Aug 2020	AD01	Registered office address changed from 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on 3 August 2020	View PDF Registered office address changed from 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on 3 August 2020 - link opens in a new window - 2 pages (2 pages)
23 Jul 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-07-08	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-07-08 - link opens in a new window - 1 page (1 page)
23 Jul 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
23 Jul 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
08 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 11 pages (11 pages)
06 Jun 2019	CS01	Confirmation statement made on 5 June 2019 with no updates	View PDF Confirmation statement made on 5 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jun 2019	CH01	Director's details changed for Mr Bruno Arthur Sidler on 4 June 2019	View PDF Director's details changed for Mr Bruno Arthur Sidler on 4 June 2019 - link opens in a new window - 2 pages (2 pages)
06 Jun 2019	CH01	Director's details changed for Mr Sascha Zuger on 4 June 2019	View PDF Director's details changed for Mr Sascha Zuger on 4 June 2019 - link opens in a new window - 2 pages (2 pages)
05 Nov 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 11 pages (11 pages)
13 Jun 2018	CS01	Confirmation statement made on 5 June 2018 with no updates	View PDF Confirmation statement made on 5 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 11 pages (11 pages)
13 Jun 2017	CS01	Confirmation statement made on 5 June 2017 with updates	View PDF Confirmation statement made on 5 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
16 Mar 2017	TM01	Termination of appointment of Massimo Mattanza as a director on 6 March 2017	View PDF Termination of appointment of Massimo Mattanza as a director on 6 March 2017 - link opens in a new window - 1 page (1 page)
16 Mar 2017	AP01	Appointment of Martin Elzi as a director on 6 March 2017	View PDF Appointment of Martin Elzi as a director on 6 March 2017 - link opens in a new window - 2 pages (2 pages)
09 Feb 2017	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
09 Feb 2017	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
30 Sep 2016	AA	Total exemption full accounts made up to 31 December 2015	View PDF Total exemption full accounts made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages)
15 Aug 2016	CH04	Secretary's details changed for Accomplish Secretaries Limited on 15 August 2016	View PDF Secretary's details changed for Accomplish Secretaries Limited on 15 August 2016 - link opens in a new window - 1 page (1 page)
15 Aug 2016	AD01	Registered office address changed from 18 South Street London W1K 1DG to 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 15 August 2016	View PDF Registered office address changed from 18 South Street London W1K 1DG to 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 15 August 2016 - link opens in a new window - 1 page (1 page)
20 Jun 2016	TM01	Termination of appointment of Mario Roberto Cohn Gonzalez as a director on 6 April 2016	View PDF Termination of appointment of Mario Roberto Cohn Gonzalez as a director on 6 April 2016 - link opens in a new window - 1 page (1 page)
20 Jun 2016	TM01	Termination of appointment of Giovanni La Forgia as a director on 29 April 2016	View PDF Termination of appointment of Giovanni La Forgia as a director on 29 April 2016 - link opens in a new window - 1 page (1 page)
07 Jun 2016	AR01	Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 100	View PDF Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 100 - link opens in a new window - 8 pages (8 pages)
22 Jan 2016	AP01	Appointment of Mr Bruno Arthur Sidler as a director on 1 January 2016	View PDF Appointment of Mr Bruno Arthur Sidler as a director on 1 January 2016 - link opens in a new window - 2 pages (2 pages)

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