RENDEZVOUS TRAVEL LIMITED

Company number 01841733

Date	Type	Description	View / Download
29 Dec 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
29 Sep 2017	LIQ14	Return of final meeting in a creditors' voluntary winding up	(16 pages)
16 Sep 2016	4.68	Liquidators' statement of receipts and payments to 3 September 2016	(13 pages)
06 Jul 2016	MR04	Satisfaction of charge 1 in full	(1 page)
08 Oct 2015	AD01	Registered office address changed from C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX to C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 3FX on 8 October 2015	(2 pages)
22 Sep 2015	AD01	Registered office address changed from The Rendezvous Station Road Little Chalfont Bucks HP7 9PN to C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX on 22 September 2015	(2 pages)
18 Sep 2015	4.20	Statement of affairs with form 4.19	(6 pages)
18 Sep 2015	600	Appointment of a voluntary liquidator	(1 page)
18 Sep 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-09-04	(1 page)
18 Jun 2015	AR01	Annual return made up to 2 May 2015 with full list of shareholders Statement of capital on 2015-06-18 GBP 120,000	(5 pages)
30 Jul 2014	AA	Total exemption small company accounts made up to 31 January 2014	(4 pages)
16 May 2014	AR01	Annual return made up to 2 May 2014 with full list of shareholders Statement of capital on 2014-05-16 GBP 120,000	(5 pages)
08 Aug 2013	AA	Total exemption small company accounts made up to 31 January 2013	(3 pages)
12 Jun 2013	AR01	Annual return made up to 2 May 2013 with full list of shareholders	(5 pages)
12 Jun 2013	CH03	Secretary's details changed for Mrs Sheila Kerry Birbeck on 22 October 2012	(2 pages)
12 Jun 2013	CH01	Director's details changed for Mrs Sheila Kerry Birbeck on 22 October 2012	(2 pages)
12 Jun 2013	CH01	Director's details changed for Mr Frank Birbeck on 22 October 2012	(2 pages)
26 Jul 2012	AA	Total exemption small company accounts made up to 31 January 2012	(4 pages)
09 May 2012	AR01	Annual return made up to 2 May 2012 with full list of shareholders	(5 pages)
10 Aug 2011	AA	Total exemption small company accounts made up to 31 January 2011	(4 pages)
11 May 2011	AR01	Annual return made up to 2 May 2011 with full list of shareholders	(5 pages)
22 Jul 2010	AA	Total exemption small company accounts made up to 31 January 2010	(4 pages)
20 Jul 2010	CH01	Director's details changed for Mrs Sheila Kerry Birbeck on 2 May 2010	(2 pages)
20 Jul 2010	AR01	Annual return made up to 2 May 2010 with full list of shareholders	(5 pages)
13 Aug 2009	AA	Total exemption full accounts made up to 31 January 2009	(10 pages)

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