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TRAVEL CLASS HOLDINGS LIMITED
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TRAVEL CLASS HOLDINGS LIMITED: Filings

    • Overview

    Company NameTRAVEL CLASS HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05336295
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for TRAVEL CLASS HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Termination of appointment of Joyce Walter as a secretary on Dec 18, 2015

    		1 pagesTM02

    legacy

    		3 pagesSH20

    Statement of capital on Sep 09, 2015

    • Capital: GBP 0.10
    		4 pagesSH19

    legacy

    		3 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06
    capital

    Resolutions

    Cancel share dividend a/c 26/08/2015
    		RES13

    Full accounts made up to Sep 30, 2014

    		11 pagesAA

    Annual return made up to May 11, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 14, 2015

    Statement of capital on May 14, 2015

    • Capital: GBP 27,348.6
    		SH01

    Full accounts made up to Sep 30, 2013

    		12 pagesAA

    Annual return made up to May 11, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 14, 2014

    Statement of capital on May 14, 2014

    • Capital: GBP 27,348.6
    		SH01

    Termination of appointment of Rebecca Osman as a director

    		1 pagesTM01

    Appointment of Brendan Derek Lee Jones as a director

    		2 pagesAP01

    Termination of appointment of Karen Knowles as a director

    		1 pagesTM01

    Appointment of Mr Neil Kenneth Rust as a director

    		2 pagesAP01

    Appointment of Bryn Glyndwr Robinson as a director

    		2 pagesAP01

    Director's details changed for Karen Knowles on Oct 30, 2013

    		2 pagesCH01

    Termination of appointment of Andrew John as a director

    		1 pagesTM01

    Termination of appointment of Clare Mcilrath as a director

    		1 pagesTM01

    Appointment of Martin Froggatt as a director

    		2 pagesAP01

    Appointment of Rebecca Louise Osman as a director

    		2 pagesAP01

    Termination of appointment of Fergus Dick as a director

    		1 pagesTM01

    Full accounts made up to Sep 30, 2012

    		13 pagesAA

    Termination of appointment of Andrew Fraser as a director

    		1 pagesTM01
    2345Next

    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