TRAVELTAINMENT (UK) LTD

Company number 03431973

Date	Type	Description	View / Download
08 Mar 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Dec 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(12 pages)
18 Jan 2017	4.68	Liquidators' statement of receipts and payments to 11 November 2016	(9 pages)
18 Dec 2015	AD01	Registered office address changed from 3rd Floor First Point Buckingham Gate London Gatwick Airport Gatwick West Sussex RH6 0NT to Montague Place Quayside Chatham Maritime Chatham Kent ME4 4QU on 18 December 2015	(2 pages)
15 Dec 2015	600	Appointment of a voluntary liquidator	(1 page)
15 Dec 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-11-12	(1 page)
15 Dec 2015	4.70	Declaration of solvency	(4 pages)
14 Oct 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2014	(14 pages)
14 Oct 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(162 pages)
14 Oct 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(1 page)
14 Oct 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
14 Sep 2015	AR01	Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 200	(5 pages)
30 Jun 2015	AA	Full accounts made up to 31 December 2013	(18 pages)
30 Jun 2015	AAMD	Amended full accounts made up to 31 December 2012	(16 pages)
22 Dec 2014	TM01	Termination of appointment of David John Steele as a director on 1 December 2014	(1 page)
22 Dec 2014	AP01	Appointment of Ms Daniela Link as a director on 1 December 2014	(2 pages)
22 Dec 2014	TM01	Termination of appointment of Everardus Cornelis Petersen as a director on 1 December 2014	(1 page)
22 Dec 2014	AP01	Appointment of Mr Bernhard Alois Steffens as a director on 1 December 2014	(2 pages)
19 Dec 2014	AR01	Annual return made up to 31 August 2014 with full list of shareholders Statement of capital on 2014-12-19 GBP 200	(5 pages)
08 May 2014	AA	Total exemption full accounts made up to 31 December 2012	(14 pages)
24 Sep 2013	AR01	Annual return made up to 31 August 2013 with full list of shareholders Statement of capital on 2013-09-24 GBP 200	(5 pages)
10 Jun 2013	AD01	Registered office address changed from the Web House 106 High Street Crawley West Sussex RH10 1BF on 10 June 2013	(1 page)
19 Dec 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
19 Nov 2012	TM01	Termination of appointment of Andrew Nicholson as a director	(1 page)
26 Oct 2012	AR01	Annual return made up to 31 August 2012 with full list of shareholders	(5 pages)