OVERSEAS BUSINESS TRAVEL LIMITED

Company number 02592509

Date	Type	Description	View / Download
09 Mar 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Dec 2016	4.72	Return of final meeting in a creditors' voluntary winding up	(19 pages)
08 Jun 2016	4.68	Liquidators' statement of receipts and payments to 18 May 2016	(20 pages)
05 Jun 2015	AD01	Registered office address changed from 26 Seymour Place London W1H 7NN to 24 Conduit Place London W2 1EP on 5 June 2015	(2 pages)
04 Jun 2015	4.20	Statement of affairs with form 4.19	(7 pages)
04 Jun 2015	600	Appointment of a voluntary liquidator	(1 page)
02 Jun 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-05-19	(1 page)
26 May 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
25 Mar 2014	AR01	Annual return made up to 18 March 2014 with full list of shareholders Statement of capital on 2014-03-25 GBP 30,000	(3 pages)
17 Sep 2013	AD01	Registered office address changed from 26 Seymour Place London W1H 7NN on 17 September 2013	(1 page)
17 Sep 2013	CH01	Director's details changed for Vladimir Drobyshev on 17 September 2013	(2 pages)
10 Sep 2013	TM01	Termination of appointment of Yuriy Horovyy as a director	(1 page)
02 Sep 2013	TM02	Termination of appointment of Natalia Drobysheva as a secretary	(1 page)
02 Aug 2013	CH03	Secretary's details changed for Natalia Drobysheva on 2 August 2013	(1 page)
02 Aug 2013	CH01	Director's details changed for Vladimir Drobyshev on 2 August 2013	(2 pages)
29 May 2013	CH01	Director's details changed for Yuriy Horovyy on 29 May 2013	(2 pages)
29 Apr 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
20 Mar 2013	AR01	Annual return made up to 18 March 2013 with full list of shareholders	(5 pages)
26 Jun 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
19 Mar 2012	AR01	Annual return made up to 18 March 2012 with full list of shareholders	(5 pages)
15 Feb 2012	AD01	Registered office address changed from 7 Seymour Place London W1H 5AG on 15 February 2012	(1 page)
17 Jan 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
10 Oct 2011	AP01	Appointment of Vladimir Drobyshev as a director	(2 pages)
24 Jun 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
02 Jun 2011	TM01	Termination of appointment of Alexey Simonov as a director	(1 page)