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TRANSPORT & TRAVEL PLANNING CONSULTING LIMITED

Company number 07441800

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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)
06 Sep 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Jun 2018	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 - 16 pages (16 pages)
17 May 2017	4.68	Liquidators' statement of receipts and payments to 30 March 2017	View PDF Liquidators' statement of receipts and payments to 30 March 2017 - link opens in a new window - 10 pages (10 pages)
18 Apr 2016	AD01	Registered office address changed from 111-113 Great Portland Street London W1W 6QQ to Suite 17 Building 6 Croxley Green Business Park Hatters Lane Watford WD18 8YH on 18 April 2016	View PDF Registered office address changed from 111-113 Great Portland Street London W1W 6QQ to Suite 17 Building 6 Croxley Green Business Park Hatters Lane Watford WD18 8YH on 18 April 2016 - link opens in a new window - 2 pages (2 pages)
12 Apr 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
12 Apr 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
12 Apr 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-31	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-31 - link opens in a new window - 1 page (1 page)
25 Nov 2015	AR01	Annual return made up to 16 November 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 7	View PDF Annual return made up to 16 November 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 7 - link opens in a new window - 7 pages (7 pages)
25 Nov 2015	CH01	Director's details changed for Mr Andrew Murdoch on 1 July 2015	View PDF Director's details changed for Mr Andrew Murdoch on 1 July 2015 - link opens in a new window - 2 pages (2 pages)
28 Aug 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)
25 Apr 2015	SH01	Statement of capital following an allotment of shares on 31 March 2015 GBP 7	View PDF Statement of capital following an allotment of shares on 31 March 2015 GBP 7 - link opens in a new window - 6 pages (6 pages)
17 Nov 2014	AR01	Annual return made up to 16 November 2014 with full list of shareholders Statement of capital on 2014-11-17 GBP 6	View PDF Annual return made up to 16 November 2014 with full list of shareholders Statement of capital on 2014-11-17 GBP 6 - link opens in a new window - 7 pages (7 pages)
15 Oct 2014	SH01	Statement of capital following an allotment of shares on 1 October 2014 GBP 6	View PDF Statement of capital following an allotment of shares on 1 October 2014 GBP 6 - link opens in a new window - 5 pages (5 pages)
06 May 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
23 Dec 2013	SH01	Statement of capital following an allotment of shares on 27 September 2013 GBP 5	View PDF Statement of capital following an allotment of shares on 27 September 2013 GBP 5 - link opens in a new window - 6 pages (6 pages)
23 Dec 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
13 Dec 2013	AR01	Annual return made up to 16 November 2013 with full list of shareholders Statement of capital on 2013-12-13 GBP 5	View PDF Annual return made up to 16 November 2013 with full list of shareholders Statement of capital on 2013-12-13 GBP 5 - link opens in a new window - 6 pages (6 pages)
21 Nov 2013	AD01	Registered office address changed from 131-151 Great Titchfield Street London W1W 5BB United Kingdom on 21 November 2013	View PDF Registered office address changed from 131-151 Great Titchfield Street London W1W 5BB United Kingdom on 21 November 2013 - link opens in a new window - 1 page (1 page)
21 Jun 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
04 Dec 2012	AR01	Annual return made up to 16 November 2012 with full list of shareholders	View PDF Annual return made up to 16 November 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
31 Aug 2012	SH01	Statement of capital following an allotment of shares on 1 January 2012 GBP 4	View PDF Statement of capital following an allotment of shares on 1 January 2012 GBP 4 - link opens in a new window - 4 pages (4 pages)
01 Aug 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
25 Nov 2011	AR01	Annual return made up to 16 November 2011 with full list of shareholders	View PDF Annual return made up to 16 November 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
16 May 2011	SH01	Statement of capital following an allotment of shares on 12 May 2011 GBP 3	View PDF Statement of capital following an allotment of shares on 12 May 2011 GBP 3 - link opens in a new window - 3 pages (3 pages)
03 Feb 2011	AA01	Current accounting period extended from 30 November 2011 to 31 December 2011	View PDF Current accounting period extended from 30 November 2011 to 31 December 2011 - link opens in a new window - 1 page (1 page)

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