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NEW LOOK TRAVEL LIMITED

Company number 01255034

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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)
14 Sep 2013 GAZ2 Final Gazette dissolved following liquidation
14 Jun 2013 4.72 Return of final meeting in a creditors' voluntary winding up
03 Apr 2012 4.20 Statement of affairs with form 4.19
03 Apr 2012 600 Appointment of a voluntary liquidator
03 Apr 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-03-29
27 Mar 2012 AD01 Registered office address changed from 111 High Street Halesden London NW10 4TR United Kingdom on 27 March 2012
29 Feb 2012 DISS40 Compulsory strike-off action has been discontinued
28 Feb 2012 GAZ1 First Gazette notice for compulsory strike-off
27 Feb 2012 AR01 Annual return made up to 25 October 2011 with full list of shareholders
Statement of capital on 2012-02-27
  • GBP 2
27 Feb 2012 AD01 Registered office address changed from 131 Lichfield Street Walsall West Midlands WS1 1TA on 27 February 2012
25 Feb 2011 AA Total exemption small company accounts made up to 31 August 2010
23 Dec 2010 SH01 Statement of capital following an allotment of shares on 1 February 2010
  • GBP 30,000
08 Nov 2010 AR01 Annual return made up to 25 October 2010 with full list of shareholders
21 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 1
19 Mar 2010 AA01 Current accounting period extended from 31 March 2010 to 31 August 2010
12 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
03 Nov 2009 AR01 Annual return made up to 25 October 2009 with full list of shareholders
03 Nov 2009 CH01 Director's details changed for Winston Valentine Pickersgill on 3 November 2009
14 Sep 2009 288b Appointment Terminated Director enid pickersgill
16 Jan 2009 AA Accounts made up to 31 March 2008
11 Dec 2008 363a Return made up to 25/10/08; full list of members
02 Jun 2008 AA Accounts made up to 31 March 2007
15 Jan 2008 363a Return made up to 25/10/07; full list of members
11 Nov 2006 363s Return made up to 25/10/06; full list of members
11 Nov 2006 287 Registered office changed on 11/11/06 from: 199 pinner road p o box 173 northwood middlesex HA6 2JJ