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TRAVELSTORE.COM LIMITED
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TRAVELSTORE.COM LIMITED: Filings

    • Overview

    Company NameTRAVELSTORE.COM LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01532023
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for TRAVELSTORE.COM LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		8 pages4.71

    Registered office address changed from * 77 Hatton Garden London EC1N 8JS United Kingdom* on Apr 17, 2013

    		2 pagesAD01

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    		LRESSP

    Appointment of Ms Catherine Margaret Nelson as a director

    		2 pagesAP01

    Appointment of Ms Bhavna Mahadev Lakhani as a secretary

    		1 pagesAP03

    Termination of appointment of Iain Lindsay as a director

    		1 pagesTM01

    Termination of appointment of Iain Lindsay as a secretary

    		1 pagesTM02

    Full accounts made up to Dec 31, 2011

    		12 pagesAA

    Annual return made up to Mar 16, 2012 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 13, 2012

    Statement of capital on Apr 13, 2012

    • Capital: GBP 381,000
    		SH01

    Director's details changed for Mr James Edward Donaldson on Apr 10, 2012

    		2 pagesCH01

    Secretary's details changed for Mr Iain Dixon Lindsay on Apr 10, 2012

    		1 pagesCH03

    Registered office address changed from * 39 Victoria Street London SW1H 0EU* on Apr 07, 2012

    		1 pagesAD01

    Termination of appointment of Edmund Kamm as a director

    		1 pagesTM01

    Full accounts made up to Dec 31, 2010

    		12 pagesAA

    Annual return made up to Mar 16, 2011 with full list of shareholders

    		6 pagesAR01

    Appointment of Mr Iain Dixon Lindsay as a director

    		2 pagesAP01

    Termination of appointment of Ian Mccaig as a director

    		1 pagesTM01

    Director's details changed for Edmund John Kamm on Jul 06, 2010

    		2 pagesCH01

    Full accounts made up to Dec 31, 2009

    		13 pagesAA

    Annual return made up to Mar 16, 2010 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Edmund John Kamm on Oct 01, 2009

    		2 pagesCH01

    Director's details changed for James Edward Donaldson on Oct 01, 2009

    		2 pagesCH01
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    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