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T D TRAVEL (HOLDINGS) LIMITED

Company number 07951181

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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 Jul 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
14 Apr 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
20 Mar 2018 SH20 Statement by Directors
20 Mar 2018 SH19 Statement of capital on 20 March 2018
  • GBP 1
20 Mar 2018 CAP-SS Solvency Statement dated 15/03/18
20 Mar 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium a/c be reduced 15/03/2018
  • RES06 ‐ Resolution of reduction in issued share capital
06 Mar 2018 GAZ1 First Gazette notice for compulsory strike-off
17 Jan 2018 MR04 Satisfaction of charge 2 in full
17 Jan 2018 MR04 Satisfaction of charge 3 in full
17 Jan 2018 MR04 Satisfaction of charge 079511810004 in full
24 Nov 2017 MR04 Satisfaction of charge 079511810006 in full
24 Nov 2017 MR04 Satisfaction of charge 079511810008 in full
24 Nov 2017 MR04 Satisfaction of charge 079511810005 in full
02 Mar 2017 CS01 Confirmation statement made on 15 February 2017 with updates
21 Dec 2016 AA Group of companies' accounts made up to 31 March 2016
14 Mar 2016 AR01 Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 13,759,007.5
05 Feb 2016 AP03 Appointment of Mrs Victoria Godliman as a secretary on 28 January 2016
05 Feb 2016 CH03 Secretary's details changed for Mr Ian Preston White on 28 January 2016
05 Feb 2016 TM02 Termination of appointment of Victoria Godliman as a secretary on 28 January 2016
05 Feb 2016 AP01 Appointment of Mrs Victoria Godliman as a director on 28 January 2016
05 Feb 2016 TM01 Termination of appointment of Ian Preston White as a director on 28 January 2016
05 Feb 2016 AP01 Appointment of Mr Clive Richard Wratten as a director on 28 January 2016
18 Dec 2015 AA Group of companies' accounts made up to 31 March 2015
03 Nov 2015 TM01 Termination of appointment of Zoë Evette Tibell as a director on 31 October 2015
03 Nov 2015 AP03 Appointment of Mr Ian Preston White as a secretary on 31 October 2015