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0438490 TRAVEL LIMITED

Company number 00438490

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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)
13 May 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Feb 2013	4.68	Liquidators' statement of receipts and payments to 1 February 2013	View PDF Liquidators' statement of receipts and payments to 1 February 2013 - link opens in a new window - 5 pages (5 pages)
13 Feb 2013	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 3 pages (3 pages)
06 Nov 2012	4.68	Liquidators' statement of receipts and payments to 16 October 2012	View PDF Liquidators' statement of receipts and payments to 16 October 2012 - link opens in a new window - 5 pages (5 pages)
16 May 2012	4.68	Liquidators' statement of receipts and payments to 16 April 2012	View PDF Liquidators' statement of receipts and payments to 16 April 2012 - link opens in a new window - 5 pages (5 pages)
10 Nov 2011	4.68	Liquidators' statement of receipts and payments to 16 October 2011	View PDF Liquidators' statement of receipts and payments to 16 October 2011 - link opens in a new window - 5 pages (5 pages)
24 May 2011	4.68	Liquidators' statement of receipts and payments to 16 April 2011	View PDF Liquidators' statement of receipts and payments to 16 April 2011 - link opens in a new window - 5 pages (5 pages)
02 Nov 2010	4.68	Liquidators' statement of receipts and payments to 16 October 2010	View PDF Liquidators' statement of receipts and payments to 16 October 2010 - link opens in a new window - 5 pages (5 pages)
01 Jun 2010	4.68	Liquidators' statement of receipts and payments to 16 April 2010	View PDF Liquidators' statement of receipts and payments to 16 April 2010 - link opens in a new window - 5 pages (5 pages)
29 Apr 2009	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
29 Apr 2009	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
29 Apr 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-04-17	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-04-17 - link opens in a new window - 1 page (1 page)
17 Apr 2009	287	Registered office changed on 17/04/2009 from 91 waterloo road london SE1 8RT uk	View PDF Registered office changed on 17/04/2009 from 91 waterloo road london SE1 8RT uk - link opens in a new window - 1 page (1 page)
19 Feb 2009	OC	Scheme of arrangement	View PDF Scheme of arrangement - link opens in a new window - 2 pages (2 pages)
19 Feb 2009	OC	Scheme of arrangement	View PDF Scheme of arrangement - link opens in a new window - 2 pages (2 pages)
19 Feb 2009	OC	Scheme of arrangement	View PDF Scheme of arrangement - link opens in a new window - 48 pages (48 pages)
27 Nov 2008	287	Registered office changed on 27/11/2008 from 20 upper ground london SE1 9PF	View PDF Registered office changed on 27/11/2008 from 20 upper ground london SE1 9PF - link opens in a new window - 1 page (1 page)
03 Nov 2008	288a	Director appointed mr adrian james hayward	View PDF Director appointed mr adrian james hayward - link opens in a new window - 1 page (1 page)
03 Nov 2008	288b	Appointment Terminated Director james bisset	View PDF Appointment Terminated Director james bisset - link opens in a new window - 1 page (1 page)
02 Oct 2008	225	Accounting reference date shortened from 31/12/2008 to 30/06/2008	View PDF Accounting reference date shortened from 31/12/2008 to 30/06/2008 - link opens in a new window - 1 page (1 page)
25 Jun 2008	363a	Return made up to 25/06/08; full list of members	View PDF Return made up to 25/06/08; full list of members - link opens in a new window - 3 pages (3 pages)
12 Oct 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
12 Oct 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
25 Sep 2007	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
25 Sep 2007	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 4 pages (4 pages)

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