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TRAVELBARGAINS LIMITED
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TRAVELBARGAINS LIMITED: Filings

    • Overview

    Company NameTRAVELBARGAINS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04110112
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for TRAVELBARGAINS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		5 pagesLIQ13

    Registered office address changed from 1 Dorset Street Southampton Hampshire SO15 2DP to 1020 Eskdale Road Winnersh Wokingham RG41 5TS on Feb 20, 2017

    		2 pagesAD01

    Liquidators' statement of receipts and payments to Dec 06, 2016

    		4 pages4.68

    Registered office address changed from 3rd Floor, 1 Church Road Richmond Surrey TW9 2QE to 1 Dorset Street Southampton Hampshire SO15 2DP on Jan 04, 2016

    		2 pagesAD01

    Declaration of solvency

    		7 pages4.70

    Appointment of a voluntary liquidator

    		2 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 07, 2015

    		LRESSP

    Resolutions

    Resolutions
    		8 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Full accounts made up to Dec 31, 2014

    		13 pagesAA

    Statement of capital following an allotment of shares on Sep 22, 2015

    • Capital: GBP 50,001.00
    		4 pagesSH01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Annual return made up to Sep 30, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 30, 2015

    Statement of capital on Sep 30, 2015

    • Capital: GBP 1
    		SH01

    legacy

    		1 pagesSH20

    Statement of capital on Sep 28, 2015

    • Capital: GBP 1.00
    		4 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Current accounting period extended from Sep 30, 2015 to Dec 31, 2015

    		1 pagesAA01

    Current accounting period shortened from Dec 31, 2015 to Sep 30, 2015

    		1 pagesAA01

    Registered office address changed from C/O Bhavna Lakhani 3Rd Floor 1 Church Road Richmond Surrey TW9 2QE England to 3Rd Floor, 1 Church Road Richmond Surrey TW9 2QE on Mar 31, 2015

    		1 pagesAD01

    Appointment of Mr Christopher Matthew Nester as a director on Mar 10, 2015

    		2 pagesAP01

    Termination of appointment of Catherine Margaret Nelson as a director on Mar 02, 2015

    		1 pagesTM01

    Termination of appointment of Matthew Crummack as a director on Mar 02, 2015

    		1 pagesTM01

    Registered office address changed from 77 Hatton Garden London EC1N 8JS to C/O Bhavna Lakhani 3Rd Floor 1 Church Road Richmond Surrey TW9 2QE on Feb 27, 2015

    		1 pagesAD01

    Appointment of Mr Iain Dixon Lindsay as a director on Jan 31, 2015

    		2 pagesAP01
    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