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TRAVEL BOOKSHOP LIMITED(THE)
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TRAVEL BOOKSHOP LIMITED(THE): Filings

    • Overview

    Company NameTRAVEL BOOKSHOP LIMITED(THE)
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01455484
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for TRAVEL BOOKSHOP LIMITED(THE)?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		7 pages4.72

    Appointment of a voluntary liquidator

    		1 pages600

    Statement of affairs with form 4.19

    		8 pages4.20

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Sep 08, 2011

    		LRESEX

    Registered office address changed from 136 Kensington Church Street London W8 4BH England on Aug 23, 2011

    		1 pagesAD01

    Appointment of John Gerald William Chalmers as a director

    		3 pagesAP01

    Termination of appointment of Ian Grant as a director

    		2 pagesTM01

    Annual return made up to Dec 05, 2010 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 22, 2010

    Statement of capital on Dec 22, 2010

    • Capital: GBP 150,000
    		SH01

    Full accounts made up to Mar 31, 2010

    		12 pagesAA

    Appointment of Mr Ian Donald Grant as a director

    		3 pagesAP01

    Termination of appointment of Harry Vine as a director

    		2 pagesTM01

    Full accounts made up to Mar 31, 2009

    		12 pagesAA

    Annual return made up to Dec 05, 2009 with full list of shareholders

    		4 pagesAR01

    Termination of appointment of Harry Vine as a director

    		1 pagesTM01

    legacy

    		3 pages363a

    legacy

    		1 pages190

    legacy

    		1 pages353

    legacy

    		1 pages287

    Full accounts made up to Mar 31, 2008

    		12 pagesAA

    legacy

    		6 pages363s

    Full accounts made up to Mar 31, 2007

    		12 pagesAA

    Full accounts made up to Mar 31, 2006

    		12 pagesAA

    legacy

    		6 pages363s

    legacy

    		6 pages363s
    234Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0