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R.T.W. TRAVEL GROUP LIMITED

Company number 02294754

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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 Jan 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Sep 2012 GAZ1 First Gazette notice for compulsory strike-off
26 Mar 2012 3.6 Receiver's abstract of receipts and payments to 15 February 2012
06 Mar 2012 3.6 Receiver's abstract of receipts and payments to 20 February 2012
21 Feb 2012 LQ02 Notice of ceasing to act as receiver or manager
27 Jul 2011 3.6 Receiver's abstract of receipts and payments to 14 July 2011
13 Aug 2010 3.6 Receiver's abstract of receipts and payments to 14 July 2010
19 Oct 2009 3.3 Statement of Affairs in administrative receivership following report to creditors
19 Oct 2009 3.10 Administrative Receiver's report
14 Aug 2009 405(1) Notice of appointment of receiver or manager
20 Jul 2009 287 Registered office changed on 20/07/2009 from 65 new cavendish street london W1G 7LS
08 Jan 2009 225 Accounting reference date extended from 31/12/2008 to 31/01/2009
07 Jan 2009 363a Return made up to 03/01/09; full list of members
01 Jul 2008 AA Accounts for a small company made up to 31 December 2007
02 Apr 2008 363s Return made up to 03/01/08; no change of members
  • 363(288) ‐ Director's particulars changed
  • 363(288) ‐ Secretary's particulars changed director's particulars changed
21 Sep 2007 AA Accounts for a small company made up to 31 December 2006
24 Jan 2007 363s Return made up to 03/01/07; full list of members
21 Aug 2006 AA Accounts for a small company made up to 31 December 2005
25 Jul 2006 288a New secretary appointed
10 Jan 2006 363s Return made up to 03/01/06; full list of members
29 Dec 2005 288b Secretary resigned;director resigned
01 Aug 2005 AA Accounts for a small company made up to 31 December 2004
28 Jun 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Mar 2005 MA Memorandum and Articles of Association