TRAVEL DEFINITIONS LIMITED

Company number 05501408

Date	Type	Description	View / Download
27 Jul 2022	AD01	Registered office address changed from Resolve Advisory Limited 22 York Buildings Corner of John Adam Street London England WC2N 6JU to Suite 2,the Brentano Suite Solar House 915 High Road London N12 8QJ on 27 July 2022	(2 pages)
09 Jul 2021	LIQ03	Liquidators' statement of receipts and payments to 2 May 2021	(13 pages)
16 Feb 2021	AD01	Registered office address changed from Quadrant House 4 Thomas More Square London E1W 1YW to Resolve Advisory Limited 22 York Buildings Corner of John Adam Street London England WC2N 6JU on 16 February 2021	(2 pages)
10 Jul 2020	LIQ03	Liquidators' statement of receipts and payments to 2 May 2020	(12 pages)
16 Jul 2019	LIQ03	Liquidators' statement of receipts and payments to 2 May 2019	(18 pages)
26 Nov 2018	AD01	Registered office address changed from Gable House 239 Regents Park Road London N3 3LF to Quadrant House 4 Thomas More Square London E1W 1YW on 26 November 2018	(2 pages)
13 Jul 2018	LIQ03	Liquidators' statement of receipts and payments to 2 May 2018	(19 pages)
12 Jul 2017	LIQ03	Liquidators' statement of receipts and payments to 2 May 2017	(33 pages)
13 May 2016	AD01	Registered office address changed from 14 Bonhill Street London EC2A 4BX to Gable House 239 Regents Park Road London N3 3LF on 13 May 2016	(1 page)
11 May 2016	4.20	Statement of affairs with form 4.19	(6 pages)
11 May 2016	600	Appointment of a voluntary liquidator	(1 page)
11 May 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-05-03	(1 page)
19 Nov 2015	TM02	Termination of appointment of Kevin Lee Tasker as a secretary on 16 November 2015	(1 page)
19 Nov 2015	TM01	Termination of appointment of Kevin Lee Tasker as a director on 16 November 2015	(1 page)
29 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages) Download iXBRL
07 Jul 2015	AR01	Annual return made up to 6 July 2015 with full list of shareholders Statement of capital on 2015-07-07 GBP 30,000	(5 pages)
30 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
07 Jul 2014	AR01	Annual return made up to 6 July 2014 with full list of shareholders Statement of capital on 2014-07-07 GBP 30,000	(5 pages)
07 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
09 Jul 2013	AR01	Annual return made up to 6 July 2013 with full list of shareholders	(5 pages)
08 Apr 2013	AA	Total exemption small company accounts made up to 30 June 2012	(5 pages)
11 Jan 2013	AA01	Previous accounting period shortened from 30 June 2013 to 31 December 2012	(1 page)
07 Aug 2012	CH01	Director's details changed for Ms Sarah Yandell on 7 August 2012	(2 pages)
07 Aug 2012	CH01	Director's details changed for Mr Kevin Lee Tasker on 7 August 2012	(2 pages)
07 Aug 2012	CH01	Director's details changed for Mr Andrew John Brabin on 7 August 2012	(2 pages)