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THE TRAVEL DEPARTMENT LTD

Company number 05948197

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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)
20 Apr 2018 AP01 Appointment of Ms. Yvonne Boyle as a director on 9 April 2018
20 Apr 2018 TM01 Termination of appointment of Robert Haugh as a director on 26 March 2018
20 Apr 2018 TM02 Termination of appointment of Patrick Robnett Brandon Fleming as a secretary on 26 March 2018
20 Apr 2018 AP03 Appointment of Mr. John Rowe as a secretary on 26 March 2018
20 Apr 2018 AP01 Appointment of Mr. John Rowe as a director on 26 March 2018
22 Nov 2017 AA Unaudited abridged accounts made up to 31 December 2016
27 Jun 2017 CS01 Confirmation statement made on 12 June 2017 with no updates
27 Jun 2017 PSC01 Notification of Robert Haugh as a person with significant control on 6 April 2016
30 Nov 2016 AA Total exemption small company accounts made up to 31 December 2015
15 Oct 2016 DISS40 Compulsory strike-off action has been discontinued
12 Oct 2016 AR01 Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-10-12
  • GBP 30,000
06 Sep 2016 GAZ1 First Gazette notice for compulsory strike-off
27 Aug 2015 TM02 Termination of appointment of Damien Meehan as a secretary on 27 August 2015
27 Aug 2015 AP03 Appointment of Mr Patrick Robnett Brandon Fleming as a secretary on 27 August 2015
27 Aug 2015 TM02 Termination of appointment of Patrick Robnett Brandon Fleming as a secretary on 27 August 2015
27 Aug 2015 AP03 Appointment of Mr Damien Meehan as a secretary on 27 August 2015
12 Jun 2015 AR01 Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-06-12
  • GBP 30,000
12 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
29 May 2015 AP01 Appointment of Ms Sara Zimmerman as a director on 1 May 2015
03 Feb 2015 AP01 Appointment of Mr Damien Meehan as a director on 31 December 2014
03 Feb 2015 TM01 Termination of appointment of Brendan Breen as a director on 31 December 2014
12 Jun 2014 AR01 Annual return made up to 12 June 2014 with full list of shareholders
12 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
26 Sep 2013 AR01 Annual return made up to 26 September 2013 with full list of shareholders
24 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012