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ALLSEASONS TRAVEL (HEREFORD) LIMITED

Company number 01546956

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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)
27 Jun 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Mar 2015	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 - 11 pages (11 pages)
04 Feb 2015	4.68	Liquidators' statement of receipts and payments to 19 November 2014	View PDF Liquidators' statement of receipts and payments to 19 November 2014 - link opens in a new window - 6 pages (6 pages)
27 Nov 2013	AD01	Registered office address changed from Unit 7 Knockerhill Farm Callow Hereford HR2 8BP United Kingdom on 27 November 2013	View PDF Registered office address changed from Unit 7 Knockerhill Farm Callow Hereford HR2 8BP United Kingdom on 27 November 2013 - link opens in a new window - 2 pages (2 pages)
26 Nov 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
26 Nov 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
26 Nov 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
05 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 7 pages (7 pages)
26 Nov 2012	AR01	Annual return made up to 5 November 2012 with full list of shareholders Statement of capital on 2012-11-26 GBP 50,000	View PDF Annual return made up to 5 November 2012 with full list of shareholders Statement of capital on 2012-11-26 GBP 50,000 - link opens in a new window - 4 pages (4 pages)
21 Nov 2011	AR01	Annual return made up to 5 November 2011 with full list of shareholders	View PDF Annual return made up to 5 November 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
13 Sep 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 6 pages (6 pages)
02 Dec 2010	AR01	Annual return made up to 5 November 2010 with full list of shareholders	View PDF Annual return made up to 5 November 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
02 Dec 2010	AD01	Registered office address changed from 48 Eign Gate Hereford HR4 0AB on 2 December 2010	View PDF Registered office address changed from 48 Eign Gate Hereford HR4 0AB on 2 December 2010 - link opens in a new window - 1 page (1 page)
01 Dec 2010	CH01	Director's details changed for David Anthony Mills on 5 November 2010	View PDF Director's details changed for David Anthony Mills on 5 November 2010 - link opens in a new window - 2 pages (2 pages)
01 Dec 2010	CH03	Secretary's details changed for David Anthony Mills on 5 November 2010	View PDF Secretary's details changed for David Anthony Mills on 5 November 2010 - link opens in a new window - 1 page (1 page)
01 Dec 2010	CH01	Director's details changed for Lynn Brian Mclean on 5 November 2010	View PDF Director's details changed for Lynn Brian Mclean on 5 November 2010 - link opens in a new window - 2 pages (2 pages)
10 Sep 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 7 pages (7 pages)
02 Dec 2009	AR01	Annual return made up to 5 November 2009 with full list of shareholders	View PDF Annual return made up to 5 November 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Dec 2009	CH01	Director's details changed for David Anthony Mills on 5 November 2009	View PDF Director's details changed for David Anthony Mills on 5 November 2009 - link opens in a new window - 2 pages (2 pages)
02 Dec 2009	CH01	Director's details changed for Lynn Brian Mclean on 5 November 2009	View PDF Director's details changed for Lynn Brian Mclean on 5 November 2009 - link opens in a new window - 2 pages (2 pages)
02 Dec 2009	CH03	Secretary's details changed for David Anthony Mills on 5 November 2009	View PDF Secretary's details changed for David Anthony Mills on 5 November 2009 - link opens in a new window - 1 page (1 page)
31 Jul 2009	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 7 pages (7 pages)
22 Dec 2008	363a	Return made up to 05/11/08; full list of members	View PDF Return made up to 05/11/08; full list of members - link opens in a new window - 4 pages (4 pages)
06 Aug 2008	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 7 pages (7 pages)
09 Nov 2007	363a	Return made up to 05/11/07; full list of members	View PDF Return made up to 05/11/07; full list of members - link opens in a new window - 2 pages (2 pages)

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