TRAVEL CONNECTION EUROPE INC. LTD

Company number 03197854

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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)
04 Dec 2020 DISS40 Compulsory strike-off action has been discontinued
03 Dec 2020 CS01 Confirmation statement made on 15 April 2020 with no updates
10 Nov 2020 GAZ1 First Gazette notice for compulsory strike-off
21 Feb 2020 AA Accounts for a dormant company made up to 30 June 2019
27 Aug 2019 PSC01 Notification of Stephen Clive Northwood as a person with significant control on 6 April 2016
13 May 2019 CS01 Confirmation statement made on 13 May 2019 with no updates
14 Mar 2019 AA Accounts for a dormant company made up to 30 June 2018
30 Oct 2018 CH01 Director's details changed for Mr Stephen Clive Northwood on 15 October 2018
29 Aug 2018 CH04 Secretary's details changed for Northam Group Limited on 13 August 2018
13 Aug 2018 AD01 Registered office address changed from 7 Hillgate Place Balham London SW12 9ER to 1 Quicks Road London SW19 1EZ on 13 August 2018
15 May 2018 CS01 Confirmation statement made on 13 May 2018 with no updates
07 Mar 2018 AA Accounts for a dormant company made up to 30 June 2017
17 Jul 2017 CS01 Confirmation statement made on 13 May 2017 with updates
20 Mar 2017 AA Accounts for a dormant company made up to 30 June 2016
31 May 2016 AR01 Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 50,000
31 Mar 2016 AA Accounts for a dormant company made up to 30 June 2015
30 Dec 2015 AA01 Previous accounting period extended from 31 March 2015 to 30 June 2015
19 May 2015 AR01 Annual return made up to 13 May 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 50,000
16 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
18 Jun 2014 AR01 Annual return made up to 13 May 2014 with full list of shareholders
Statement of capital on 2014-06-18
  • GBP 50,000
09 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
12 Nov 2013 CERTNM Company name changed rugby international travel LIMITED\certificate issued on 12/11/13
  • RES15 ‐ Change company name resolution on 2013-11-10
  • NM01 ‐ Change of name by resolution
15 May 2013 AR01 Annual return made up to 13 May 2013 with full list of shareholders
21 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
07 Jun 2012 AR01 Annual return made up to 13 May 2012 with full list of shareholders