Companies House does not check the accuracy of the information filed

Advanced company search

THE TRAVELWORLD GROUP LTD

Company number 02107444

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
09 May 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Feb 2016	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
15 Jun 2015	AD02	Register inspection address has been changed to Thomas Cook Uk Legal Department the Thomas Cook Business Park Unit 17 Conningsby Road Peterborough PE3 8SB	View PDF Register inspection address has been changed to Thomas Cook Uk Legal Department the Thomas Cook Business Park Unit 17 Conningsby Road Peterborough PE3 8SB - link opens in a new window - 2 pages (2 pages)
03 Jun 2015	AD01	Registered office address changed from The Thomas Cook Business Park Coningsby Road Peterborough Cambs PE3 8SB to Hill House 1 Little New Street London EC4A 3TR on 3 June 2015	View PDF Registered office address changed from The Thomas Cook Business Park Coningsby Road Peterborough Cambs PE3 8SB to Hill House 1 Little New Street London EC4A 3TR on 3 June 2015 - link opens in a new window - 2 pages (2 pages)
02 Jun 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
02 Jun 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
02 Jun 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-05-18	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-05-18 - link opens in a new window - 2 pages (2 pages)
19 Sep 2014	AR01	Annual return made up to 17 September 2014 with full list of shareholders Statement of capital on 2014-09-19 GBP 19,139,138	View PDF Annual return made up to 17 September 2014 with full list of shareholders Statement of capital on 2014-09-19 GBP 19,139,138 - link opens in a new window - 5 pages (5 pages)
02 Sep 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
07 Aug 2014	SH01	Statement of capital following an allotment of shares on 31 July 2014 GBP 19,139,138	View PDF Statement of capital following an allotment of shares on 31 July 2014 GBP 19,139,138 - link opens in a new window - 3 pages (3 pages)
26 Jun 2014	AA	Accounts for a dormant company made up to 30 September 2013	View PDF Accounts for a dormant company made up to 30 September 2013 - link opens in a new window - 10 pages (10 pages)
02 Jun 2014	TM01	Termination of appointment of Nigel Arthur as a director	View PDF Termination of appointment of Nigel Arthur as a director - link opens in a new window - 1 page (1 page)
19 Sep 2013	AR01	Annual return made up to 17 September 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-19	View PDF Annual return made up to 17 September 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-19 - link opens in a new window - 4 pages (4 pages)
18 Jun 2013	AP01	Appointment of Ms Shirley Bradley as a director	View PDF Appointment of Ms Shirley Bradley as a director - link opens in a new window - 2 pages (2 pages)
20 May 2013	AA	Accounts for a dormant company made up to 30 September 2012	View PDF Accounts for a dormant company made up to 30 September 2012 - link opens in a new window - 7 pages (7 pages)
09 Apr 2013	AP01	Appointment of Nigel John Arthur as a director	View PDF Appointment of Nigel John Arthur as a director - link opens in a new window - 2 pages (2 pages)
09 Apr 2013	TM01	Termination of appointment of Julia Seary as a director	View PDF Termination of appointment of Julia Seary as a director - link opens in a new window - 1 page (1 page)
19 Sep 2012	AR01	Annual return made up to 17 September 2012 with full list of shareholders	View PDF Annual return made up to 17 September 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 Mar 2012	AA	Accounts for a dormant company made up to 30 September 2011	View PDF Accounts for a dormant company made up to 30 September 2011 - link opens in a new window - 7 pages (7 pages)
19 Sep 2011	AR01	Annual return made up to 17 September 2011 with full list of shareholders	View PDF Annual return made up to 17 September 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
07 Jun 2011	AA	Accounts for a dormant company made up to 30 September 2010	View PDF Accounts for a dormant company made up to 30 September 2010 - link opens in a new window - 8 pages (8 pages)
09 Mar 2011	AP01	Appointment of Julia Louise Seary as a director	View PDF Appointment of Julia Louise Seary as a director - link opens in a new window - 2 pages (2 pages)
09 Mar 2011	TM01	Termination of appointment of David Hallisey as a director	View PDF Termination of appointment of David Hallisey as a director - link opens in a new window - 1 page (1 page)
14 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 21 pages (21 pages)
20 Sep 2010	AR01	Annual return made up to 17 September 2010 with full list of shareholders	View PDF Annual return made up to 17 September 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

1
2
3
4
5
6
7
8

Tell us what you think of this service Is there anything wrong with this page?