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TV TRAVEL SHOP LIMITED
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TV TRAVEL SHOP LIMITED: Filings

    • Overview

    Company NameTV TRAVEL SHOP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03076033
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for TV TRAVEL SHOP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		3 pages4.71

    Register inspection address has been changed

    		2 pagesAD02

    Registered office address changed from , 53 Parker Street, London, WC2B 5PT, Uk on Apr 08, 2011

    		2 pagesAD01

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 30, 2011

    		LRESSP

    legacy

    		5 pagesMG02

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re interim dividend of £1211389.39 be approved 08/03/2011
    		RES13

    Statement of company's objects

    		2 pagesCC04

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Statement of capital on Jan 26, 2011

    • Capital: GBP 1
    		5 pagesSH19

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01
    capital

    Resolution of reduction in issued share capital

    		RES06

    Annual return made up to Sep 30, 2010 with full list of shareholders

    		4 pagesAR01

    Full accounts made up to Dec 31, 2009

    		13 pagesAA

    Full accounts made up to Dec 31, 2008

    		14 pagesAA

    Annual return made up to Sep 30, 2009 with full list of shareholders

    		3 pagesAR01

    legacy

    		3 pages363a

    Amended full accounts made up to Dec 31, 2007

    		13 pagesAAMD

    Full accounts made up to Dec 31, 2007

    		13 pagesAA

    legacy

    		1 pages287

    Full accounts made up to Dec 31, 2006

    		13 pagesAA

    legacy

    		3 pages363a

    legacy

    		1 pages288b
    23456Next

    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