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NIPPON TRAVEL AGENCY (EUROPE) LIMITED

Company number 01993285

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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)
08 Feb 2013 GAZ2 Final Gazette dissolved following liquidation
28 Nov 2012 4.68 Liquidators' statement of receipts and payments to 5 November 2012
08 Nov 2012 4.71 Return of final meeting in a members' voluntary winding up
24 Aug 2012 4.68 Liquidators' statement of receipts and payments to 30 July 2012
02 Mar 2012 4.68 Liquidators' statement of receipts and payments to 30 January 2012
31 Aug 2011 4.68 Liquidators' statement of receipts and payments to 30 July 2011
08 Mar 2011 4.68 Liquidators' statement of receipts and payments to 30 January 2011
01 Sep 2010 4.68 Liquidators' statement of receipts and payments to 30 July 2010
02 Mar 2010 4.68 Liquidators' statement of receipts and payments to 30 January 2010
28 Aug 2009 4.68 Liquidators' statement of receipts and payments to 30 July 2009
09 Mar 2009 4.68 Liquidators' statement of receipts and payments to 30 January 2009
09 Sep 2008 4.68 Liquidators' statement of receipts and payments to 30 July 2008
10 Aug 2007 4.70 Declaration of solvency
10 Aug 2007 MISC Ex.res. "In specie"
10 Aug 2007 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
10 Aug 2007 600 Appointment of a voluntary liquidator
27 Jun 2007 AA Group of companies' accounts made up to 31 December 2006
04 May 2007 288a New director appointed
04 May 2007 288b Director resigned
25 Oct 2006 363a Return made up to 14/10/06; full list of members
26 Apr 2006 AA Group of companies' accounts made up to 31 December 2005
14 Oct 2005 363a Return made up to 14/10/05; full list of members
14 Oct 2005 288c Director's particulars changed
22 Jun 2005 395 Particulars of mortgage/charge
27 Apr 2005 AA Group of companies' accounts made up to 31 December 2004