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TRAVELJIGSAW TRUSTEES LIMITED

Company number 06880708

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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)
08 Jan 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Sep 2012 GAZ1(A) First Gazette notice for voluntary strike-off
30 Aug 2012 DS01 Application to strike the company off the register
15 Sep 2011 AR01 Annual return made up to 16 August 2011 with full list of shareholders
Statement of capital on 2011-09-15
  • GBP 1
06 Sep 2011 AA Full accounts made up to 31 December 2010
28 Apr 2011 AR01 Annual return made up to 17 April 2011 with full list of shareholders
18 Jan 2011 AA01 Previous accounting period shortened from 30 April 2011 to 31 December 2010
23 Dec 2010 AA Full accounts made up to 30 April 2010
24 Jun 2010 CH01 Director's details changed for Gregory Derek Wills on 1 October 2009
24 Jun 2010 CH01 Director's details changed
  • ANNOTATION Part Rectified Date of change on the CH01 was removed from the public register on 04/10/2010 as it was invalid or ineffective.
16 Jun 2010 AUD Auditor's resignation
15 Jun 2010 AP01 Appointment of Jonathan Neil Barnes as a director
09 Jun 2010 AP04 Appointment of Abogado Nominees Limited as a secretary
09 Jun 2010 TM02 Termination of appointment of Jonathan Barnes as a secretary
09 Jun 2010 TM01 Termination of appointment of Shani Zindel as a director
09 Jun 2010 AD01 Registered office address changed from Floors 2-4 st Georges House 56 Peter Street Manchester Lancashire M2 3NQ on 9 June 2010
12 May 2010 AR01 Annual return made up to 17 April 2010 with full list of shareholders
12 May 2010 AD01 Registered office address changed from C/O Traveljigsaw Holdings Limited First Floor 49 Peter Street Manchester Lancashire M2 3NG on 12 May 2010
26 Mar 2010 CH03 Secretary's details changed for Jonathan Neil Barnes on 18 March 2010
22 Mar 2010 CH01 Director's details changed for Shani Zindel on 18 March 2010
22 Mar 2010 CH01 Director's details changed for Gregory Derek Wills on 18 March 2010
19 Aug 2009 288a Secretary appointed jonathan neil barnes
17 Aug 2009 288b Appointment Terminated Director adam ryan
17 Aug 2009 288b Appointment Terminated Secretary brabners secretaries LIMITED
17 Aug 2009 287 Registered office changed on 17/08/2009 from c/o brabners chaffe street LLP horton house exchange flags liverpool merseyside L2 3YL