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TRAVIS MARSDEN LIMITED

Company number 13553990

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Sep 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Aug 2023	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
04 Jul 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Jun 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
26 Jun 2023	CS01	Confirmation statement made on 26 June 2023 with updates	View PDF Confirmation statement made on 26 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
26 Jun 2023	AP01	Appointment of Mr Ibrahim Farook as a director on 20 May 2023	View PDF Appointment of Mr Ibrahim Farook as a director on 20 May 2023 - link opens in a new window - 2 pages (2 pages)
23 Jun 2023	TM01	Termination of appointment of Aymen Azaze as a director on 20 March 2023	View PDF Termination of appointment of Aymen Azaze as a director on 20 March 2023 - link opens in a new window - 1 page (1 page)
23 Jun 2023	PSC07	Cessation of Aymen Azaze as a person with significant control on 20 March 2023	View PDF Cessation of Aymen Azaze as a person with significant control on 20 March 2023 - link opens in a new window - 1 page (1 page)
23 Jun 2023	PSC01	Notification of Ibrahim Farook as a person with significant control on 20 March 2023	View PDF Notification of Ibrahim Farook as a person with significant control on 20 March 2023 - link opens in a new window - 2 pages (2 pages)
17 Feb 2023	PSC04	Change of details for Mr Aymen Azaze as a person with significant control on 1 December 2022	View PDF Change of details for Mr Aymen Azaze as a person with significant control on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
17 Feb 2023	CH01	Director's details changed for Mr Aymen Azaze on 1 December 2022	View PDF Director's details changed for Mr Aymen Azaze on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
17 Feb 2023	AD01	Registered office address changed from 49 Davenant Road London N19 3NW England to 5th Floor the Grange 100 High Street London N14 6BN on 17 February 2023	View PDF Registered office address changed from 49 Davenant Road London N19 3NW England to 5th Floor the Grange 100 High Street London N14 6BN on 17 February 2023 - link opens in a new window - 1 page (1 page)
30 Jan 2023	CS01	Confirmation statement made on 14 January 2023 with no updates	View PDF Confirmation statement made on 14 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jan 2022	CS01	Confirmation statement made on 14 January 2022 with updates	View PDF Confirmation statement made on 14 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
14 Jan 2022	AP01	Appointment of Mr Aymen Azaze as a director on 10 October 2021	View PDF Appointment of Mr Aymen Azaze as a director on 10 October 2021 - link opens in a new window - 2 pages (2 pages)
14 Jan 2022	PSC01	Notification of Aymen Azaze as a person with significant control on 1 October 2021	View PDF Notification of Aymen Azaze as a person with significant control on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
14 Jan 2022	AD01	Registered office address changed from Metro House 57 Pepper Road Leeds LS10 2RU England to 49 Davenant Road London N19 3NW on 14 January 2022	View PDF Registered office address changed from Metro House 57 Pepper Road Leeds LS10 2RU England to 49 Davenant Road London N19 3NW on 14 January 2022 - link opens in a new window - 1 page (1 page)
05 Jan 2022	TM01	Termination of appointment of Marc Anthony Feldman as a director on 4 January 2022	View PDF Termination of appointment of Marc Anthony Feldman as a director on 4 January 2022 - link opens in a new window - 1 page (1 page)
05 Jan 2022	PSC07	Cessation of Harkers Associates Limited as a person with significant control on 4 January 2022	View PDF Cessation of Harkers Associates Limited as a person with significant control on 4 January 2022 - link opens in a new window - 1 page (1 page)
02 Dec 2021	PSC02	Notification of Harkers Associates Limited as a person with significant control on 2 December 2021	View PDF Notification of Harkers Associates Limited as a person with significant control on 2 December 2021 - link opens in a new window - 2 pages (2 pages)
02 Dec 2021	PSC09	Withdrawal of a person with significant control statement on 2 December 2021	View PDF Withdrawal of a person with significant control statement on 2 December 2021 - link opens in a new window - 2 pages (2 pages)
07 Aug 2021	NEWINC	Incorporation Statement of capital on 2021-08-07 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-08-07 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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TRAVIS MARSDEN LIMITED

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