- Company Overview for TRAVELZEST HOLDINGS (UK) LIMITED (06816763)
- Filing history for TRAVELZEST HOLDINGS (UK) LIMITED (06816763)
- People for TRAVELZEST HOLDINGS (UK) LIMITED (06816763)
- Charges for TRAVELZEST HOLDINGS (UK) LIMITED (06816763)
- Insolvency for TRAVELZEST HOLDINGS (UK) LIMITED (06816763)
- More for TRAVELZEST HOLDINGS (UK) LIMITED (06816763)
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) |
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21 Nov 2014 | GAZ2 | Final Gazette dissolved following liquidation | |
21 Aug 2014 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
31 Jul 2014 | 4.20 |
Statement of affairs
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07 Feb 2014 | RESOLUTIONS |
Resolutions
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28 Jan 2014 | AD01 | Registered office address changed from Farm Cottage Heath House Wedmore Somerset BS28 4UG on 28 January 2014 | |
23 Jan 2014 | 600 | Appointment of a voluntary liquidator | |
17 Jan 2014 | 4.20 | Statement of affairs with form 4.19 | |
30 Nov 2013 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
29 Oct 2013 | GAZ1 | First Gazette notice for compulsory strike-off | |
14 Aug 2013 | TM01 | Termination of appointment of Jonathan Carroll as a director | |
14 Feb 2013 | AR01 |
Annual return made up to 11 February 2013 with full list of shareholders
Statement of capital on 2013-02-14
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14 Feb 2013 | TM01 | Termination of appointment of Joathan Carroll as a director | |
31 Jul 2012 | AA | Full accounts made up to 31 October 2011 | |
04 Apr 2012 | TM01 | Termination of appointment of John Fraser as a director | |
04 Apr 2012 | TM01 | Termination of appointment of John Fraser as a director | |
24 Feb 2012 | AP01 | Appointment of Adrian Cobbald as a director | |
20 Feb 2012 | AR01 | Annual return made up to 11 February 2012 with full list of shareholders | |
21 Nov 2011 | MEM/ARTS | Memorandum and Articles of Association | |
12 May 2011 | AA | Full accounts made up to 31 October 2010 | |
15 Mar 2011 | AR01 | Annual return made up to 11 February 2011 with full list of shareholders | |
14 Apr 2010 | AA | Full accounts made up to 31 October 2009 | |
22 Feb 2010 | AR01 | Annual return made up to 11 February 2010 with full list of shareholders | |
19 Feb 2010 | CH01 | Director's details changed for Joathan Carroll on 9 February 2010 | |
20 Sep 2009 | 288a | Director appointed jonathan carroll | |
18 Aug 2009 | 288a | Director appointed joathan carroll |