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TRAVEL WEEKLY GROUP LIMITED

Company number 06927031

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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 Jun 2018 CS01 Confirmation statement made on 8 June 2018 with no updates
15 Jun 2018 CH01 Director's details changed for Mr Clive Grant Jacobs on 9 June 2017
13 Feb 2018 TM01 Termination of appointment of Michael Peter East as a director on 31 December 2017
13 Feb 2018 TM01 Termination of appointment of Colin Morrison as a director on 31 December 2017
28 Jul 2017 AA Full accounts made up to 31 December 2016
07 Jul 2017 PSC02 Notification of Jacobs Media Group Limited as a person with significant control on 6 April 2016
06 Jul 2017 CS01 Confirmation statement made on 8 June 2017 with updates
30 Sep 2016 AA Full accounts made up to 31 December 2015
21 Jun 2016 AR01 Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 1,156
11 May 2016 TM02 Termination of appointment of Stuart Howard Benson as a secretary on 10 May 2016
11 Aug 2015 AA Accounts for a small company made up to 31 December 2014
10 Jul 2015 AR01 Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 1,156
11 Oct 2014 DISS40 Compulsory strike-off action has been discontinued
10 Oct 2014 AR01 Annual return made up to 8 June 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 3,154
07 Oct 2014 GAZ1 First Gazette notice for compulsory strike-off
20 Jun 2014 AA Accounts for a small company made up to 31 December 2013
31 Jan 2014 SH08 Change of share class name or designation
31 Jan 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Nov 2013 MR04 Satisfaction of charge 1 in full
30 Sep 2013 AA Accounts for a small company made up to 31 December 2012
13 Jun 2013 AR01 Annual return made up to 8 June 2013 with full list of shareholders
Statement of capital on 2013-06-13
  • GBP 3,154
23 May 2013 MR01 Registration of charge 069270310004
20 Jul 2012 AR01 Annual return made up to 8 June 2012 with full list of shareholders
29 May 2012 AA Accounts for a small company made up to 31 December 2011
22 Dec 2011 SH01 Statement of capital following an allotment of shares on 7 August 2009
  • GBP 156