TRAVEL GROUP REALISATIONS LIMITED filing history - Find and update company information

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TRAVEL GROUP REALISATIONS LIMITED

Company number 04033456

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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)
01 Nov 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Sep 2019	LIQ MISC	Insolvency:form LIQ12 - secretary of state's release	View PDF Insolvency:form LIQ12 - secretary of state's release - link opens in a new window - 3 pages (3 pages)
01 Aug 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 18 pages (18 pages)
13 May 2019	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 11 pages (11 pages)
13 Jun 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
22 May 2018	AM22	Notice of move from Administration case to Creditors Voluntary Liquidation	View PDF Notice of move from Administration case to Creditors Voluntary Liquidation - link opens in a new window - 41 pages (41 pages)
05 Feb 2018	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 33 pages (33 pages)
14 Dec 2017	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 4 pages (4 pages)
03 Aug 2017	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 38 pages (38 pages)
08 May 2017	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 8 pages (8 pages)
15 Mar 2017	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 48 pages (48 pages)
13 Mar 2017	2.23B	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 50 pages (50 pages)
20 Jan 2017	AD01	Registered office address changed from 4 Hardman Square Spinningfields Manchester M3 3EB to 4 Hardman Square Spinningfields Manchester M3 3EB on 20 January 2017	View PDF Registered office address changed from 4 Hardman Square Spinningfields Manchester M3 3EB to 4 Hardman Square Spinningfields Manchester M3 3EB on 20 January 2017 - link opens in a new window - 2 pages (2 pages)
16 Jan 2017	AD01	Registered office address changed from Compass House Rockingham Road Market Harborough Leicestershire LE16 7QD to 4 Hardman Square Spinningfields Manchester M3 3EB on 16 January 2017	View PDF Registered office address changed from Compass House Rockingham Road Market Harborough Leicestershire LE16 7QD to 4 Hardman Square Spinningfields Manchester M3 3EB on 16 January 2017 - link opens in a new window - 1 page (1 page)
12 Jan 2017	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
11 Jan 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-12-30	View PDF Resolutions RES15 ‐ Change company name resolution on 2016-12-30 - link opens in a new window - 2 pages (2 pages)
11 Jan 2017	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
16 Dec 2016	MR04	Satisfaction of charge 11 in full	View PDF Satisfaction of charge 11 in full - link opens in a new window - 4 pages (4 pages)
29 Sep 2016	AP03	Appointment of Mr Peter Eric Buckley as a secretary on 27 September 2016	View PDF Appointment of Mr Peter Eric Buckley as a secretary on 27 September 2016 - link opens in a new window - 2 pages (2 pages)
29 Sep 2016	TM02	Termination of appointment of Nigel John Arthur as a secretary on 27 September 2016	View PDF Termination of appointment of Nigel John Arthur as a secretary on 27 September 2016 - link opens in a new window - 1 page (1 page)
28 Sep 2016	TM01	Termination of appointment of Nigel John Arthur as a director on 27 September 2016	View PDF Termination of appointment of Nigel John Arthur as a director on 27 September 2016 - link opens in a new window - 1 page (1 page)
28 Jun 2016	AA	Full accounts made up to 31 October 2015	View PDF Full accounts made up to 31 October 2015 - link opens in a new window - 15 pages (15 pages)
17 Mar 2016	AR01	Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 330,160.1	View PDF Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 330,160.1 - link opens in a new window - 5 pages (5 pages)
17 May 2015	AA	Full accounts made up to 31 October 2014	View PDF Full accounts made up to 31 October 2014 - link opens in a new window - 15 pages (15 pages)
02 Mar 2015	AR01	Annual return made up to 28 February 2015 with full list of shareholders Statement of capital on 2015-03-02 GBP 330,160.1	View PDF Annual return made up to 28 February 2015 with full list of shareholders Statement of capital on 2015-03-02 GBP 330,160.1 - link opens in a new window - 5 pages (5 pages)

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