| Name: |
THE TRAVELLING TEA-BOY LIMITED
THE TRAVELLING TEA-BOY LTD |
| Address: | 4 MANOR LANE, LOXLEY, WARWICK, ENGLAND, CV35 9JZ |
| Incorporation Date: | 2003-10-29 |
| date | name | form type |
| 2020-01-11 | VOLUNTARY STRIKE OFF SUSPENDED | SOAS(A) |
| 2020-11-03 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2019-04-24 | REGISTERED OFFICE CHANGED ON 24/04/2019 FROMFLAT B, COURTYARD HOUSE SCHOOL ROADWELLESBOURNEWARWICKCV35 9NHENGLAND | AD01 |
| 2019-11-12 | CONFIRMATION STATEMENT MADE ON 29/10/19, NO UPDATES | CS01 |
| 2019-11-27 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2019-08-20 | 31/03/19 TOTAL EXEMPTION FULL | AA |
| 2019-12-10 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2018-11-06 | CONFIRMATION STATEMENT MADE ON 29/10/18, WITH UPDATES | CS01 |
| 2018-07-18 | REGISTERED OFFICE CHANGED ON 18/07/2018 FROM1 YEATS ROADSTRATFORD-UPON-AVONWARWICKSHIRECV37 7PP | AD01 |
| 2018-12-21 | 31/03/18 TOTAL EXEMPTION FULL | AA |
| 2017-12-20 | 31/03/17 TOTAL EXEMPTION FULL | AA |
| 2017-10-31 | APPOINTMENT TERMINATED, SECRETARY LARA STEPHENS | TM02 |
| 2017-11-01 | CONFIRMATION STATEMENT MADE ON 29/10/17, NO UPDATES | CS01 |
| 2017-10-31 | SECRETARY APPOINTED MR MATTHEW STEPHENS | AP03 |
| 2016-12-30 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2016-11-10 | CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES | CS01 |
| 2015-11-24 | 29/10/15 FULL LIST | AR01 |
| 2015-05-14 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2014-12-29 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2014-12-11 | 29/10/14 FULL LIST | AR01 |
| 2013-11-05 | 29/10/13 FULL LIST | AR01 |
| 2013-12-28 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2013-03-26 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2012-03-14 | APPOINTMENT TERMINATED, DIRECTOR LARA STEPHENS | TM01 |
| 2012-12-03 | 29/10/12 FULL LIST | AR01 |
| 2012-11-26 | REGISTERED OFFICE CHANGED ON 26/11/2012 FROMBARCLAYS BANK CHAMBERSBRIDGE STREETSTRATFORD-UPON-AVONCV37 6AH | AD01 |
| 2012-03-30 | DIRECTOR APPOINTED MATTHEW STEPHENS | AP01 |
| 2012-01-03 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2011-11-23 | 29/10/11 FULL LIST | AR01 |
| 2010-01-28 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW STEPHENS | TM01 |
| 2010-11-23 | 29/10/10 FULL LIST | AR01 |
| 2010-05-12 | CURREXT FROM 31/10/2010 TO 31/03/2011 | AA01 |
| 2010-02-04 | DIRECTOR APPOINTED LARA MARIE STEPHENS | AP01 |
| 2010-05-26 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 | AA |
| 2009-11-27 | 29/10/09 FULL LIST | AR01 |
| 2009-11-27 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW STEPHENS / 28/10/2009 | CH01 |
| 2008-11-13 | RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS | 363a |
| 2008-08-08 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 | AA |
| 2008-12-04 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 | AA |
| 2007-11-12 | RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS | 363a |
| 2007-08-17 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 | AA |
| 2006-11-20 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2006-11-20 | RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS | 363a |
| 2006-11-20 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2005-11-08 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2005-04-11 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 | AA |
| 2005-11-08 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2005-12-23 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 | AA |
| 2005-11-08 | RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS | 363a |
| 2004-01-15 | NEW SECRETARY APPOINTED | 288a |
| 2004-01-15 | NEW DIRECTOR APPOINTED | 288a |
| 2004-01-09 | COMPANY NAME CHANGEDLES VIEUX ATELIERS LIMITEDCERTIFICATE ISSUED ON 09/01/04 | CERTNM |
| 2004-11-08 | RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS | 363s |
| 2003-10-29 | SECRETARY RESIGNED | 288b |
| 2003-10-29 | DIRECTOR RESIGNED | 288b |
| 2003-10-29 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2021-05-31 16:36:42