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TRAVEL BAY MEDIA LTD

Company number 07703359

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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)
24 Sep 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Jun 2014	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 20 pages (20 pages)
06 May 2014	4.68	Liquidators' statement of receipts and payments to 7 February 2014	View PDF Liquidators' statement of receipts and payments to 7 February 2014 - link opens in a new window - 19 pages (19 pages)
19 Feb 2013	AD01	Registered office address changed from Patteson Court Nutfield Road Redhill Surrey RH1 4ED United Kingdom on 19 February 2013	View PDF Registered office address changed from Patteson Court Nutfield Road Redhill Surrey RH1 4ED United Kingdom on 19 February 2013 - link opens in a new window - 2 pages (2 pages)
19 Feb 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
19 Feb 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
19 Feb 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
06 Nov 2012	AR01	Annual return made up to 13 July 2012 with full list of shareholders Statement of capital on 2012-11-06 GBP 50	View PDF Annual return made up to 13 July 2012 with full list of shareholders Statement of capital on 2012-11-06 GBP 50 - link opens in a new window - 4 pages (4 pages)
08 Oct 2012	CERTNM	Company name changed wecruise LTD\certificate issued on 08/10/12 RES15 ‐ Change company name resolution on 2012-09-11	View PDF Company name changed wecruise LTD\certificate issued on 08/10/12 RES15 ‐ Change company name resolution on 2012-09-11 - link opens in a new window - 2 pages (2 pages)
08 Oct 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
05 Aug 2011	AP01	Appointment of Mr Adam Lewis as a director	View PDF Appointment of Mr Adam Lewis as a director - link opens in a new window - 3 pages (3 pages)
03 Aug 2011	CERTNM	Company name changed robert gill & son LTD\certificate issued on 03/08/11 RES15 ‐ Change company name resolution on 2011-07-26	View PDF Company name changed robert gill & son LTD\certificate issued on 03/08/11 RES15 ‐ Change company name resolution on 2011-07-26 - link opens in a new window - 2 pages (2 pages)
03 Aug 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
13 Jul 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 43 pages (43 pages)

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