- Company Overview for NEW LOOK TRAVEL LIMITED (01255034)
- Filing history for NEW LOOK TRAVEL LIMITED (01255034)
- People for NEW LOOK TRAVEL LIMITED (01255034)
- Charges for NEW LOOK TRAVEL LIMITED (01255034)
- Insolvency for NEW LOOK TRAVEL LIMITED (01255034)
- More for NEW LOOK TRAVEL LIMITED (01255034)
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) |
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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
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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
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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
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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 |