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ANDES TRAVEL LIMITED

Company number 01093112

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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)
02 Nov 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Aug 2011	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 6 pages (6 pages)
09 Dec 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
08 Dec 2010	AD01	Registered office address changed from 4 Walnut Tree Road Pirton Hitchin Herts SG5 3PX on 8 December 2010	View PDF Registered office address changed from 4 Walnut Tree Road Pirton Hitchin Herts SG5 3PX on 8 December 2010 - link opens in a new window - 2 pages (2 pages)
08 Dec 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
08 Dec 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-11-29	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2010-11-29 - link opens in a new window - 1 page (1 page)
08 Dec 2010	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
10 Aug 2010	AA	Total exemption small company accounts made up to 30 November 2009	View PDF Total exemption small company accounts made up to 30 November 2009 - link opens in a new window - 6 pages (6 pages)
09 Jan 2010	AR01	Annual return made up to 5 January 2010 with full list of shareholders Statement of capital on 2010-01-09 GBP 51,000	View PDF Annual return made up to 5 January 2010 with full list of shareholders Statement of capital on 2010-01-09 GBP 51,000 - link opens in a new window - 6 pages (6 pages)
09 Jan 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
09 Jan 2010	CH01	Director's details changed for Mr Richard Edwin Ashley on 8 January 2010	View PDF Director's details changed for Mr Richard Edwin Ashley on 8 January 2010 - link opens in a new window - 2 pages (2 pages)
09 Jan 2010	CH01	Director's details changed for Mr Peter James Bidgood on 8 January 2010	View PDF Director's details changed for Mr Peter James Bidgood on 8 January 2010 - link opens in a new window - 2 pages (2 pages)
09 Jan 2010	CH01	Director's details changed for Mr Malcolm Frank Payne on 8 January 2010	View PDF Director's details changed for Mr Malcolm Frank Payne on 8 January 2010 - link opens in a new window - 2 pages (2 pages)
09 Jan 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
07 Jul 2009	287	Registered office changed on 07/07/2009 from 12 the forum stevenage hertfordshire SG1 1EH	View PDF Registered office changed on 07/07/2009 from 12 the forum stevenage hertfordshire SG1 1EH - link opens in a new window - 1 page (1 page)
04 May 2009	AA	Accounts for a small company made up to 30 November 2008	View PDF Accounts for a small company made up to 30 November 2008 - link opens in a new window - 6 pages (6 pages)
19 Feb 2009	363a	Return made up to 05/01/09; full list of members	View PDF Return made up to 05/01/09; full list of members - link opens in a new window - 4 pages (4 pages)
22 Sep 2008	AA	Accounts for a small company made up to 30 November 2007	View PDF Accounts for a small company made up to 30 November 2007 - link opens in a new window - 6 pages (6 pages)
09 Jan 2008	363a	Return made up to 05/01/08; full list of members	View PDF Return made up to 05/01/08; full list of members - link opens in a new window - 3 pages (3 pages)
09 Jan 2008	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
19 Mar 2007	AA	Accounts for a small company made up to 30 November 2006	View PDF Accounts for a small company made up to 30 November 2006 - link opens in a new window - 6 pages (6 pages)
26 Jan 2007	363s	Return made up to 05/01/07; full list of members	View PDF Return made up to 05/01/07; full list of members - link opens in a new window - 7 pages (7 pages)
31 May 2006	AA	Accounts for a small company made up to 30 November 2005	View PDF Accounts for a small company made up to 30 November 2005 - link opens in a new window - 5 pages (5 pages)
16 Jan 2006	363s	Return made up to 05/01/06; full list of members	View PDF Return made up to 05/01/06; full list of members - link opens in a new window - 7 pages (7 pages)
31 May 2005	AA	Accounts for a small company made up to 30 November 2004	View PDF Accounts for a small company made up to 30 November 2004 - link opens in a new window - 6 pages (6 pages)

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