JEBSENS TRAVEL LIMITED

Company number 01420870

Date	Type	Description	View / Download
07 Aug 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 May 2017	4.71	Return of final meeting in a members' voluntary winding up	(9 pages)
19 May 2016	MR04	Satisfaction of charge 4 in full	(2 pages)
07 Mar 2016	AD01	Registered office address changed from C/O Tim Callan 38 Courtfield Gardens London SW5 0PJ to 27 Church Street Rickmansworth Hertfordshire WD3 1DE on 7 March 2016	(2 pages)
07 Mar 2016	600	Appointment of a voluntary liquidator	(1 page)
07 Mar 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-02-24	(1 page)
07 Mar 2016	4.70	Declaration of solvency	(3 pages)
25 Feb 2016	AP01	Appointment of Mr Cyprian Francis Rangel as a director on 24 February 2016	(2 pages)
25 Feb 2016	TM01	Termination of appointment of Christopher Francis Rangel as a director on 23 February 2016	(1 page)
29 Dec 2015	AA	Total exemption small company accounts made up to 30 June 2015	(7 pages) Download iXBRL
15 Oct 2015	AR01	Annual return made up to 5 October 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 50,000	(5 pages)
31 Aug 2015	AD01	Registered office address changed from 16/18 Denbigh Street London SW1V 2ER to C/O Tim Callan 38 Courtfield Gardens London SW5 0PJ on 31 August 2015	(1 page)
24 Feb 2015	AA	Total exemption small company accounts made up to 30 June 2014	(8 pages)
28 Nov 2014	AR01	Annual return made up to 5 October 2014 with full list of shareholders Statement of capital on 2014-11-28 GBP 50,000	(5 pages)
28 Nov 2014	TM01	Termination of appointment of Bella Xaviera Rangel Callan as a director on 20 February 2014	(1 page)
29 Jan 2014	AA	Total exemption small company accounts made up to 30 June 2013	(8 pages)
23 Oct 2013	AR01	Annual return made up to 5 October 2013 with full list of shareholders Statement of capital on 2013-10-23 GBP 50,000	(6 pages)
23 Jan 2013	AA	Total exemption small company accounts made up to 30 June 2012	(6 pages)
15 Oct 2012	AR01	Annual return made up to 5 October 2012 with full list of shareholders	(6 pages)
03 Jan 2012	AA	Total exemption small company accounts made up to 30 June 2011	(7 pages)
16 Dec 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
16 Dec 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
26 Oct 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
19 Oct 2011	AR01	Annual return made up to 5 October 2011 with full list of shareholders	(6 pages)
19 Oct 2011	CH01	Director's details changed for Timothy John Callan on 19 October 2011	(2 pages)