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CONVENTION TRAVEL COMPANY LIMITED

Company number 01628101

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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)
29 May 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 Feb 2012	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 21 pages (21 pages)
26 Jul 2011	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
26 Jul 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
26 Jul 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-07-20	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-07-20 - link opens in a new window - 1 page (1 page)
15 Jul 2011	AD01	Registered office address changed from First Floor 5 Doolittle Yard Froghall Road Ampthill Bedfordshire MK45 2NW on 15 July 2011	View PDF Registered office address changed from First Floor 5 Doolittle Yard Froghall Road Ampthill Bedfordshire MK45 2NW on 15 July 2011 - link opens in a new window - 2 pages (2 pages)
04 Mar 2011	AR01	Annual return made up to 20 December 2010 with full list of shareholders Statement of capital on 2011-03-04 GBP 50,000	View PDF Annual return made up to 20 December 2010 with full list of shareholders Statement of capital on 2011-03-04 GBP 50,000 - link opens in a new window - 3 pages (3 pages)
07 Jul 2010	TM02	Termination of appointment of Rosalind Murray as a secretary	View PDF Termination of appointment of Rosalind Murray as a secretary - link opens in a new window - 1 page (1 page)
27 May 2010	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 5 pages (5 pages)
25 May 2010	AA	Accounts for a small company made up to 31 August 2009	View PDF Accounts for a small company made up to 31 August 2009 - link opens in a new window - 8 pages (8 pages)
17 Jan 2010	AR01	Annual return made up to 20 December 2009 with full list of shareholders	View PDF Annual return made up to 20 December 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Jul 2009	AA	Accounts for a small company made up to 31 August 2008	View PDF Accounts for a small company made up to 31 August 2008 - link opens in a new window - 8 pages (8 pages)
10 Feb 2009	363a	Return made up to 20/12/08; full list of members	View PDF Return made up to 20/12/08; full list of members - link opens in a new window - 3 pages (3 pages)
30 Jun 2008	AA	Accounts for a small company made up to 31 August 2007	View PDF Accounts for a small company made up to 31 August 2007 - link opens in a new window - 7 pages (7 pages)
12 May 2008	363s	Return made up to 20/12/07; no change of members	View PDF Return made up to 20/12/07; no change of members - link opens in a new window - 6 pages (6 pages)
30 Apr 2008	363s	Return made up to 20/12/06; no change of members	View PDF Return made up to 20/12/06; no change of members - link opens in a new window - 6 pages (6 pages)
18 Apr 2007	AA	Accounts for a small company made up to 31 August 2006	View PDF Accounts for a small company made up to 31 August 2006 - link opens in a new window - 8 pages (8 pages)
27 Jun 2006	AA	Full accounts made up to 31 August 2005	View PDF Full accounts made up to 31 August 2005 - link opens in a new window - 14 pages (14 pages)
16 Jun 2006	287	Registered office changed on 16/06/06 from: the town house 3 park terrace manor road luton bedfordshire LU1 3HN	View PDF Registered office changed on 16/06/06 from: the town house 3 park terrace manor road luton bedfordshire LU1 3HN - link opens in a new window - 1 page (1 page)
03 Jan 2006	363s	Return made up to 20/12/05; full list of members	View PDF Return made up to 20/12/05; full list of members - link opens in a new window - 6 pages (6 pages)
03 Jan 2006	363(288)	Director's particulars changed
12 Apr 2005	363s	Return made up to 31/12/04; full list of members	View PDF Return made up to 31/12/04; full list of members - link opens in a new window - 6 pages (6 pages)
07 Jan 2005	AA	Full accounts made up to 31 August 2004	View PDF Full accounts made up to 31 August 2004 - link opens in a new window - 11 pages (11 pages)
22 Mar 2004	287	Registered office changed on 22/03/04 from: 44 mountfield road ealing london W5 2NQ	View PDF Registered office changed on 22/03/04 from: 44 mountfield road ealing london W5 2NQ - link opens in a new window - 1 page (1 page)
14 Jan 2004	363s	Return made up to 31/12/03; full list of members	View PDF Return made up to 31/12/03; full list of members - link opens in a new window - 6 pages (6 pages)

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