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TRAVELOWL LIMITED

Company number 06993353

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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)
27 Apr 2018 GAZ2 Final Gazette dissolved following liquidation
27 Jan 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
05 Dec 2016 AD01 Registered office address changed from Dragons Wharf Dragons Lane Moston Sandbach Cheshire CW11 3PA to Boulevard 160 High Street Tunstall Stoke-on-Trent ST6 5TT on 5 December 2016
01 Dec 2016 4.20 Statement of affairs with form 4.19
01 Dec 2016 600 Appointment of a voluntary liquidator
01 Dec 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-11-18
16 Sep 2016 CS01 Confirmation statement made on 3 September 2016 with updates
18 Sep 2015 AR01 Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 2
17 Sep 2015 AA Micro company accounts made up to 31 December 2014
18 Aug 2014 AR01 Annual return made up to 18 August 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 2
18 Aug 2014 CH01 Director's details changed for Mr Richard George Storey on 18 August 2014
14 Aug 2014 AP03 Appointment of Mr Richard George Storey as a secretary on 1 January 2014
03 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
30 Aug 2013 AR01 Annual return made up to 18 August 2013 with full list of shareholders
Statement of capital on 2013-08-30
  • GBP 2
17 May 2013 AA Total exemption small company accounts made up to 31 December 2012
07 Sep 2012 AR01 Annual return made up to 18 August 2012 with full list of shareholders
16 Mar 2012 AA Total exemption full accounts made up to 31 December 2011
30 Aug 2011 AR01 Annual return made up to 18 August 2011 with full list of shareholders
26 May 2011 AA Total exemption full accounts made up to 31 December 2010
28 Sep 2010 AA01 Current accounting period extended from 31 August 2010 to 31 December 2010
24 Aug 2010 AR01 Annual return made up to 18 August 2010 with full list of shareholders
29 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 1
18 Aug 2009 NEWINC Incorporation