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PREMIER TRAVEL AGENCY (CTC) LIMITED

Company number 01966651

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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)
15 Mar 2011 GAZ2 Final Gazette dissolved following liquidation
15 Dec 2010 4.68 Liquidators' statement of receipts and payments to 7 December 2010
15 Dec 2010 4.71 Return of final meeting in a members' voluntary winding up
13 Oct 2010 4.68 Liquidators' statement of receipts and payments to 22 September 2010
28 Sep 2009 4.70 Declaration of solvency
28 Sep 2009 600 Appointment of a voluntary liquidator
28 Sep 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-09-23
28 Sep 2009 287 Registered office changed on 28/09/2009 from westbrook milton road cambridge cambridgeshire CB4 1YG england
22 Apr 2009 363a Return made up to 26/03/09; full list of members
22 Apr 2009 288c Secretary's Change of Particulars / rachael willis / 01/01/2009 / HouseName/Number was: the rectory, now: glebe house
07 Jan 2009 AA Accounts made up to 30 September 2008
07 Jan 2009 288a Secretary appointed rachael anne willis
07 Jan 2009 288b Appointment Terminated Secretary margaret camp
09 Apr 2008 363a Return made up to 26/03/08; full list of members
09 Apr 2008 287 Registered office changed on 09/04/2008 from 10 rose crescent cambridge cambridgeshire CB2 3LL
09 Apr 2008 288a Secretary appointed mrs margaret ann camp
09 Apr 2008 190 Location of debenture register
09 Apr 2008 353 Location of register of members
08 Apr 2008 288b Appointment Terminate, Director And Secretary Richard George Smith Logged Form
08 Apr 2008 288b Appointment Terminated Director richard smith
08 Apr 2008 288b Appointment Terminated Secretary richard smith
19 Mar 2008 288b Appointment Terminated Director john steel
26 Feb 2008 288b Appointment Terminated Director paul merryweather
07 Jan 2008 AA Accounts made up to 30 September 2007
08 May 2007 363s Return made up to 26/03/07; full list of members