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UNIVERSAL BUSINESS TRAVEL LIMITED

Company number 01867097

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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)
11 Sep 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 Jun 2014	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 - 25 pages (25 pages)
17 Sep 2013	AD01	Registered office address changed from C/O Collards 2 High Street Kingston upon Thames Surrey KT1 1EY United Kingdom on 17 September 2013	View PDF Registered office address changed from C/O Collards 2 High Street Kingston upon Thames Surrey KT1 1EY United Kingdom on 17 September 2013 - link opens in a new window - 2 pages (2 pages)
10 Sep 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
10 Sep 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
10 Sep 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)
04 Sep 2013	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 3 pages (3 pages)
04 Sep 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 3 pages (3 pages)
19 Aug 2013	AA	Full accounts made up to 30 June 2013	View PDF Full accounts made up to 30 June 2013 - link opens in a new window - 11 pages (11 pages)
24 Jun 2013	AR01	Annual return made up to 10 June 2013 with full list of shareholders Statement of capital on 2013-06-24 GBP 20,000	View PDF Annual return made up to 10 June 2013 with full list of shareholders Statement of capital on 2013-06-24 GBP 20,000 - link opens in a new window - 3 pages (3 pages)
25 Feb 2013	TM02	Termination of appointment of Lion Corporate Services Limited as a secretary	View PDF Termination of appointment of Lion Corporate Services Limited as a secretary - link opens in a new window - 1 page (1 page)
25 Feb 2013	AA01	Current accounting period extended from 31 March 2013 to 30 June 2013	View PDF Current accounting period extended from 31 March 2013 to 30 June 2013 - link opens in a new window - 1 page (1 page)
28 Jun 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 11 pages (11 pages)
25 Jun 2012	AR01	Annual return made up to 10 June 2012 with full list of shareholders	View PDF Annual return made up to 10 June 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
25 Jun 2012	CH01	Director's details changed for Doina Cruttenden on 10 June 2012	View PDF Director's details changed for Doina Cruttenden on 10 June 2012 - link opens in a new window - 2 pages (2 pages)
19 Jan 2012	AD01	Registered office address changed from C/O C/O Collards 2 High Street Kingston upon Thames Surrey KT1 1EY United Kingdom on 19 January 2012	View PDF Registered office address changed from C/O C/O Collards 2 High Street Kingston upon Thames Surrey KT1 1EY United Kingdom on 19 January 2012 - link opens in a new window - 1 page (1 page)
19 Jan 2012	AD01	Registered office address changed from C/O C/O Collards 2 2 High Street Kingston upon Thames Surrey KT1 1EY United Kingdom on 19 January 2012	View PDF Registered office address changed from C/O C/O Collards 2 2 High Street Kingston upon Thames Surrey KT1 1EY United Kingdom on 19 January 2012 - link opens in a new window - 1 page (1 page)
13 Oct 2011	AD01	Registered office address changed from Collards 2 High Street Kingston upon Thames Surrey KT1 1EY United Kingdom on 13 October 2011	View PDF Registered office address changed from Collards 2 High Street Kingston upon Thames Surrey KT1 1EY United Kingdom on 13 October 2011 - link opens in a new window - 1 page (1 page)
25 Aug 2011	AD01	Registered office address changed from Westcombe House 56-58 Whitcomb Street London WC2H 7DN on 25 August 2011	View PDF Registered office address changed from Westcombe House 56-58 Whitcomb Street London WC2H 7DN on 25 August 2011 - link opens in a new window - 1 page (1 page)
25 Jul 2011	AR01	Annual return made up to 10 June 2011 with full list of shareholders	View PDF Annual return made up to 10 June 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
25 Jul 2011	CH01	Director's details changed for Doina Cruttenden on 10 June 2011	View PDF Director's details changed for Doina Cruttenden on 10 June 2011 - link opens in a new window - 2 pages (2 pages)
18 Jul 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 10 pages (10 pages)
22 Jul 2010	AR01	Annual return made up to 10 June 2010 with full list of shareholders	View PDF Annual return made up to 10 June 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
22 Jul 2010	CH01	Director's details changed for Doina Cruttenden on 10 June 2010	View PDF Director's details changed for Doina Cruttenden on 10 June 2010 - link opens in a new window - 2 pages (2 pages)
22 Jul 2010	CH04	Secretary's details changed for Lion Corporate Services Limited on 10 June 2010	View PDF Secretary's details changed for Lion Corporate Services Limited on 10 June 2010 - link opens in a new window - 2 pages (2 pages)

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