Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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19 Jan 2021 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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03 Nov 2020 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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21 Oct 2020 |
DS01 |
Application to strike the company off the register
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21 Aug 2020 |
PSC07 |
Cessation of George Hart as a person with significant control on 21 August 2020
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21 Aug 2020 |
PSC07 |
Cessation of William Goodhew as a person with significant control on 21 August 2020
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21 Jul 2020 |
AP01 |
Appointment of Mr Timothy John Andrew Buss as a director on 21 July 2020
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21 Jul 2020 |
CS01 |
Confirmation statement made on 12 June 2020 with updates
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02 Mar 2020 |
TM01 |
Termination of appointment of William Goodhew as a director on 27 February 2020
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02 Mar 2020 |
TM01 |
Termination of appointment of George Hart as a director on 27 February 2020
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25 Feb 2020 |
AD01 |
Registered office address changed from Little Upton Bridge Farm Long Sutton Langport TA10 9NJ United Kingdom to Travel Chapter House Gammaton Road Bideford Devon EX39 4DF on 25 February 2020
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30 Dec 2019 |
AAMD |
Amended accounts for a small company made up to 31 October 2018
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08 Aug 2019 |
CH01 |
Director's details changed for Mr William Goodhew on 8 August 2019
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08 Aug 2019 |
PSC04 |
Change of details for Mr William Goodhew as a person with significant control on 8 August 2019
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12 Jun 2019 |
CS01 |
Confirmation statement made on 12 June 2019 with updates
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12 Jun 2019 |
PSC04 |
Change of details for Mr George Hart as a person with significant control on 12 June 2019
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12 Jun 2019 |
PSC04 |
Change of details for Mr William Goodhew as a person with significant control on 12 June 2019
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12 Jun 2019 |
CH01 |
Director's details changed for Mr William Goodhew on 12 June 2019
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12 Jun 2019 |
CH01 |
Director's details changed for Mr George Hart on 12 June 2019
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04 Feb 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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06 Nov 2018 |
AA |
Total exemption full accounts made up to 31 October 2017
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12 Sep 2018 |
AA01 |
Previous accounting period shortened from 31 December 2017 to 31 October 2017
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20 Jun 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Jun 2018 |
SH01 |
Statement of capital following an allotment of shares on 18 May 2018
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12 Jun 2018 |
CS01 |
Confirmation statement made on 12 June 2018 with updates
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30 May 2018 |
PSC02 |
Notification of The Travel Chapter Limited as a person with significant control on 18 May 2018
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