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TRAVEL CONSOL LIMITED

Company number 06826835

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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)
07 Mar 2016 MR01 Registration of charge 068268350003, created on 4 March 2016
28 Nov 2015 AA Accounts for a small company made up to 28 February 2015
07 May 2015 AR01 Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 40,000
21 Nov 2014 AA Accounts for a small company made up to 28 February 2014
28 Oct 2014 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2014-10-16
28 Oct 2014 CONNOT Change of name notice
11 Sep 2014 CH01 Director's details changed for Mr Biraj Bhatta on 24 February 2014
21 Mar 2014 AR01 Annual return made up to 23 February 2014 with full list of shareholders
Statement of capital on 2014-03-21
  • GBP 40,000
25 Nov 2013 AA Accounts for a small company made up to 28 February 2013
22 Aug 2013 AAMD Amended accounts made up to 29 February 2012
02 Jul 2013 CH01 Director's details changed for Mr Biraj Bhatta on 3 June 2013
08 Apr 2013 AR01 Annual return made up to 23 February 2013 with full list of shareholders
30 Nov 2012 AA Total exemption small company accounts made up to 29 February 2012
03 Apr 2012 AR01 Annual return made up to 23 February 2012 with full list of shareholders
11 Oct 2011 AA Total exemption small company accounts made up to 28 February 2011
13 Apr 2011 SH01 Statement of capital following an allotment of shares on 28 February 2010
  • GBP 40,000
13 Apr 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-03-25
13 Apr 2011 CONNOT Change of name notice
07 Apr 2011 SH01 Statement of capital following an allotment of shares on 28 February 2010
  • GBP 40,000
01 Apr 2011 CONNOT Change of name notice
23 Mar 2011 AR01 Annual return made up to 23 February 2011 with full list of shareholders
23 Mar 2011 AD01 Registered office address changed from Travel Consol House 117 Mcleod Road London SE2 0BW on 23 March 2011
04 Feb 2011 AA Total exemption small company accounts made up to 28 February 2010
16 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 2
24 Mar 2010 AR01 Annual return made up to 23 February 2010 with full list of shareholders