Companies House does not verify the accuracy of the information filed

Advanced company search

TV TRAVEL EUROPE LIMITED

Company number 04143747

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)
03 Apr 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Jan 2012	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 - 3 pages (3 pages)
12 May 2011	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
08 Apr 2011	AD01	Registered office address changed from , 53 Parker Street, London, WC2B 5PT, Uk on 8 April 2011	View PDF Registered office address changed from , 53 Parker Street, London, WC2B 5PT, Uk on 8 April 2011 - link opens in a new window - 2 pages (2 pages)
08 Apr 2011	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
08 Apr 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
08 Apr 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-03-30	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2011-03-30 - link opens in a new window - 2 pages (2 pages)
14 Feb 2011	AR01	Annual return made up to 19 January 2011 with full list of shareholders Statement of capital on 2011-02-14 GBP 1	View PDF Annual return made up to 19 January 2011 with full list of shareholders Statement of capital on 2011-02-14 GBP 1 - link opens in a new window - 4 pages (4 pages)
23 Aug 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 11 pages (11 pages)
16 Feb 2010	AR01	Annual return made up to 19 January 2010 with full list of shareholders	View PDF Annual return made up to 19 January 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
16 Feb 2010	CH01	Director's details changed for Gregg Winiarski on 15 February 2010	View PDF Director's details changed for Gregg Winiarski on 15 February 2010 - link opens in a new window - 2 pages (2 pages)
16 Feb 2010	CH01	Director's details changed for Joseph Levin on 15 February 2010	View PDF Director's details changed for Joseph Levin on 15 February 2010 - link opens in a new window - 2 pages (2 pages)
03 Nov 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 11 pages (11 pages)
12 Feb 2009	363a	Return made up to 19/01/09; full list of members	View PDF Return made up to 19/01/09; full list of members - link opens in a new window - 3 pages (3 pages)
15 Dec 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 11 pages (11 pages)
26 Aug 2008	287	Registered office changed on 26/08/2008 from, 7 soho square, london, W1D 3QB	View PDF Registered office changed on 26/08/2008 from, 7 soho square, london, W1D 3QB - link opens in a new window - 1 page (1 page)
13 Aug 2008	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 11 pages (11 pages)
08 May 2008	363a	Return made up to 19/01/08; full list of members	View PDF Return made up to 19/01/08; full list of members - link opens in a new window - 3 pages (3 pages)
16 Nov 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Aug 2007	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
21 Aug 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 Aug 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Aug 2007	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 13 pages (13 pages)
02 Mar 2007	363s	Return made up to 19/01/07; full list of members	View PDF Return made up to 19/01/07; full list of members - link opens in a new window - 7 pages (7 pages)
24 Jan 2007	287	Registered office changed on 24/01/07 from: 45 homesdale road, bromley, kent BR2 9LY	View PDF Registered office changed on 24/01/07 from: 45 homesdale road, bromley, kent BR2 9LY - link opens in a new window - 1 page (1 page)

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