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TRAVEL SEARCH LIMITED

Company number 08149041

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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)
29 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Mar 2020 GAZ1(A) First Gazette notice for voluntary strike-off
21 Feb 2020 DS01 Application to strike the company off the register
04 Feb 2020 AA Accounts for a dormant company made up to 31 December 2019
03 Feb 2020 AD01 Registered office address changed from Abacus House Caxton Place Cardiff CF23 8HA to PO Box Co Ppd Abacus House Caxton Place Cardiff CF23 8HA on 3 February 2020
02 Aug 2019 CS01 Confirmation statement made on 19 July 2019 with updates
30 Apr 2019 AA Accounts for a dormant company made up to 31 December 2018
31 Jul 2018 CS01 Confirmation statement made on 19 July 2018 with updates
19 Apr 2018 AA Accounts for a dormant company made up to 31 December 2017
23 Feb 2018 CH01 Director's details changed for Mr Richard Peter Turner on 18 February 2018
25 Jan 2018 PSC04 Change of details for Mr Simon Lloyd Powell as a person with significant control on 1 October 2017
04 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
19 Jul 2017 CS01 Confirmation statement made on 19 July 2017 with updates
05 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
26 Jul 2016 CS01 Confirmation statement made on 19 July 2016 with updates
20 Jul 2015 AR01 Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 100
09 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
07 Jan 2015 TM01 Termination of appointment of Christopher Stephen Roche as a director on 16 December 2014
13 Nov 2014 SH01 Statement of capital following an allotment of shares on 4 September 2014
  • GBP 100
16 Sep 2014 AP01 Appointment of Mr Christopher Stephen Roche as a director on 3 September 2014
21 Jul 2014 AR01 Annual return made up to 19 July 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 1
25 Jun 2014 AA01 Current accounting period extended from 31 July 2014 to 31 December 2014
11 Jun 2014 CERTNM Company name changed travel.co.uk ota LIMITED\certificate issued on 11/06/14
  • RES15 ‐ Change company name resolution on 2014-06-06
11 Jun 2014 CONNOT Change of name notice
28 Mar 2014 AA Accounts for a dormant company made up to 31 July 2013