TRAVELZEST PLC: Filings

  • Overview

    Company NameTRAVELZEST PLC
    Company StatusDissolved
    Legal FormPublic limited company
    Company Number 04520457
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for TRAVELZEST PLC?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Administrator's progress report to Sep 12, 2014

    10 pages2.24B

    Notice of move from Administration to Dissolution on Sep 12, 2014

    10 pages2.35B

    Administrator's progress report to May 04, 2014

    10 pages2.24B

    Notice of deemed approval of proposals

    1 pagesF2.18

    Statement of administrator's proposal

    34 pages2.17B

    Statement of affairs with form 2.14B

    11 pages2.16B

    Registered office address changed from Farm Cottage Heath House Wedmore Somerset BS28 4UG on Nov 12, 2013

    2 pagesAD01

    Appointment of an administrator

    1 pages2.12B

    Satisfaction of charge 1 in full

    4 pagesMR04

    Annual return made up to Aug 28, 2013 no member list

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 31, 2013

    Statement of capital on Aug 31, 2013

    • Capital: GBP 2,902,722.2
    SH01

    Termination of appointment of Jonathan Carroll as a director on Jul 30, 2013

    2 pagesTM01

    Termination of appointment of Mark Thomas John Molyneux as a director on Apr 19, 2013

    2 pagesTM01

    Group of companies' accounts made up to Oct 31, 2012

    72 pagesAA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Company business 29/01/2012
    RES13
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Registered office address changed from 2nd Floor, Delta Place, 27 Bath Road Cheltenham Gloucestershire GL53 7th on Nov 13, 2012

    2 pagesAD01

    Annual return made up to Aug 28, 2012 no member list

    8 pagesAR01

    Director's details changed for Jonathan Carroll on Sep 06, 2012

    2 pagesCH01

    Group of companies' accounts made up to Oct 31, 2011

    73 pagesAA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11

    Termination of appointment of James Dominic Brooke as a director on Apr 11, 2012

    2 pagesTM01

    Termination of appointment of John Jack Fraser as a director on Mar 26, 2012

    2 pagesTM01

    Termination of appointment of John Jack Fraser as a director on Mar 26, 2012

    2 pagesTM01

    legacy

    7 pagesMG01

    Appointment of Adrian Cobbold as a director on Jan 09, 2012

    3 pagesAP01

    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