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TRAVEL GROUP REALISATIONS LIMITED
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TRAVEL GROUP REALISATIONS LIMITED: Filings

    • Overview

    Company NameTRAVEL GROUP REALISATIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04033456
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for TRAVEL GROUP REALISATIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Insolvency filing

    Insolvency:form LIQ12 - secretary of state's release
    		3 pagesLIQ MISC

    Return of final meeting in a creditors' voluntary winding up

    		18 pagesLIQ14

    Removal of liquidator by court order

    		11 pagesLIQ10

    Appointment of a voluntary liquidator

    		4 pages600

    Notice of move from Administration case to Creditors Voluntary Liquidation

    		41 pagesAM22

    Administrator's progress report

    		33 pagesAM10

    Notice of extension of period of Administration

    		4 pagesAM19

    Administrator's progress report

    		38 pagesAM10

    Statement of affairs with form AM02SOA

    		8 pagesAM02

    Statement of administrator's proposal

    		48 pages2.17B

    Result of meeting of creditors

    		50 pages2.23B

    Registered office address changed from 4 Hardman Square Spinningfields Manchester M3 3EB to 4 Hardman Square Spinningfields Manchester M3 3EB on Jan 20, 2017

    		2 pagesAD01

    Registered office address changed from Compass House Rockingham Road Market Harborough Leicestershire LE16 7QD to 4 Hardman Square Spinningfields Manchester M3 3EB on Jan 16, 2017

    		1 pagesAD01

    Appointment of an administrator

    		1 pages2.12B

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 30, 2016

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Satisfaction of charge 11 in full

    		4 pagesMR04

    Appointment of Mr Peter Eric Buckley as a secretary on Sep 27, 2016

    		2 pagesAP03

    Termination of appointment of Nigel John Arthur as a secretary on Sep 27, 2016

    		1 pagesTM02

    Termination of appointment of Nigel John Arthur as a director on Sep 27, 2016

    		1 pagesTM01

    Full accounts made up to Oct 31, 2015

    		15 pagesAA

    Annual return made up to Feb 28, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 17, 2016

    Statement of capital on Mar 17, 2016

    • Capital: GBP 330,160.1
    		SH01

    Full accounts made up to Oct 31, 2014

    		15 pagesAA

    Annual return made up to Feb 28, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 02, 2015

    Statement of capital on Mar 02, 2015

    • Capital: GBP 330,160.1
    		SH01
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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