TRAVELSHADES LIMITED

06277779
MILL FARM MILL ROAD BURGH CASTLE GREAT YARMOUTH NR31 9QS

Documents

Documents
Date Category Description Pages
13 Oct 2020 gazette Gazette Dissolved Voluntary 1 Buy now
23 Jun 2020 gazette Gazette Notice Voluntary 1 Buy now
10 Jun 2020 dissolution Dissolution Application Strike Off Company 1 Buy now
08 Jun 2020 accounts Annual Accounts 8 Buy now
14 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Apr 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Dec 2019 accounts Annual Accounts 6 Buy now
02 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jan 2019 accounts Annual Accounts 6 Buy now
10 Jul 2018 officers Termination of appointment of director (Patrick Heininger) 1 Buy now
10 Jul 2018 officers Termination of appointment of director (Mark Paul Firth) 1 Buy now
10 Jul 2018 officers Termination of appointment of director (Christopher John Aworth) 1 Buy now
02 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Nov 2017 accounts Annual Accounts 6 Buy now
22 Jun 2017 confirmation-statement Confirmation Statement With Updates 8 Buy now
18 Jan 2017 officers Appointment of director (Mr Mark Paul Firth) 2 Buy now
22 Dec 2016 officers Change of particulars for director (Timothy Philip Flaxman) 2 Buy now
22 Dec 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Dec 2016 officers Change of particulars for director (Ian Dennis Mccarthy) 2 Buy now
22 Dec 2016 officers Change of particulars for director (Mr Patrick Heininger) 2 Buy now
22 Dec 2016 officers Change of particulars for director (Mr Christopher John Aworth) 2 Buy now
22 Dec 2016 accounts Annual Accounts 3 Buy now
31 Aug 2016 resolution Resolution 1 Buy now
15 Jun 2016 annual-return Annual Return 7 Buy now
15 Jun 2016 capital Return of Allotment of shares 3 Buy now
03 May 2016 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
12 Apr 2016 accounts Annual Accounts 4 Buy now
09 Apr 2016 officers Appointment of director (Mr Patrick Heininger) 2 Buy now
29 Mar 2016 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
15 Mar 2016 change-of-name Certificate Change Of Name Company 3 Buy now
08 Mar 2016 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
10 Feb 2016 officers Appointment of director (Mr Christopher John Aworth) 2 Buy now
16 Jul 2015 capital Return of Allotment of shares 3 Buy now
15 Jul 2015 capital Return of Allotment of shares 3 Buy now
24 Jun 2015 annual-return Annual Return 4 Buy now
20 Oct 2014 accounts Annual Accounts 4 Buy now
18 Jun 2014 annual-return Annual Return 4 Buy now
26 Mar 2014 accounts Annual Accounts 3 Buy now
29 Jul 2013 officers Termination of appointment of secretary (Denise Melbourne) 1 Buy now
29 Jul 2013 officers Appointment of director (Ian Dennis Mccarthy) 2 Buy now
29 Jul 2013 capital Return of Allotment of shares 3 Buy now
29 Jul 2013 officers Termination of appointment of director (Denise Melbourne) 1 Buy now
04 Jul 2013 annual-return Annual Return 5 Buy now
28 Mar 2013 accounts Annual Accounts 3 Buy now
13 Jul 2012 annual-return Annual Return 5 Buy now
21 Mar 2012 accounts Annual Accounts 4 Buy now
05 Jul 2011 annual-return Annual Return 5 Buy now
22 Mar 2011 accounts Annual Accounts 4 Buy now
29 Jul 2010 annual-return Annual Return 5 Buy now
29 Jul 2010 officers Change of particulars for director (Denise Margaret Melbourne) 2 Buy now
29 Jul 2010 officers Change of particulars for director (Timothy Philip Flaxman) 2 Buy now
16 Mar 2010 accounts Annual Accounts 5 Buy now
23 Jun 2009 annual-return Return made up to 13/06/09; full list of members 4 Buy now
27 Mar 2009 accounts Annual Accounts 5 Buy now
20 Jun 2008 annual-return Return made up to 13/06/08; full list of members 4 Buy now
20 Jun 2008 address Location of register of members 1 Buy now
20 Jun 2008 address Location of debenture register 1 Buy now
19 Jun 2008 capital Ad 16/06/08\gbp si 1@1=1\gbp ic 1/2\ 2 Buy now
22 Jun 2007 officers New director appointed 2 Buy now
22 Jun 2007 officers New secretary appointed;new director appointed 2 Buy now
13 Jun 2007 officers Secretary resigned 1 Buy now
13 Jun 2007 officers Director resigned 1 Buy now
13 Jun 2007 incorporation Incorporation Company 17 Buy now