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THE COMPLEAT TRAVELLER LIMITED

Company number 02727600

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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)
27 Feb 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Nov 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 - 4 pages (4 pages)
22 Aug 2014	AD02	Register inspection address has been changed to 1st Floor Chalfont Court 5 Hill Avenue Amersham HP6 5BD	View PDF Register inspection address has been changed to 1st Floor Chalfont Court 5 Hill Avenue Amersham HP6 5BD - link opens in a new window - 2 pages (2 pages)
13 Aug 2014	AD01	Registered office address changed from 7 Whielden Street Amersham Buckinghamshire HP7 0HT to Hill House 1 Little New Street London EC4A 3TR on 13 August 2014	View PDF Registered office address changed from 7 Whielden Street Amersham Buckinghamshire HP7 0HT to Hill House 1 Little New Street London EC4A 3TR on 13 August 2014 - link opens in a new window - 2 pages (2 pages)
30 Jul 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
30 Jul 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
30 Jul 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 2 pages (2 pages)
03 Jul 2013	AR01	Annual return made up to 1 July 2013 with full list of shareholders Statement of capital on 2013-07-03 GBP 110,000	View PDF Annual return made up to 1 July 2013 with full list of shareholders Statement of capital on 2013-07-03 GBP 110,000 - link opens in a new window - 4 pages (4 pages)
06 Jun 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 14 pages (14 pages)
15 May 2013	AP03	Appointment of Ross Kemp as a secretary on 19 April 2013	View PDF Appointment of Ross Kemp as a secretary on 19 April 2013 - link opens in a new window - 3 pages (3 pages)
15 May 2013	AP01	Appointment of Ross Kemp as a director on 19 April 2013	View PDF Appointment of Ross Kemp as a director on 19 April 2013 - link opens in a new window - 3 pages (3 pages)
15 May 2013	TM02	Termination of appointment of John Hamilton Rankin as a secretary on 19 April 2013	View PDF Termination of appointment of John Hamilton Rankin as a secretary on 19 April 2013 - link opens in a new window - 2 pages (2 pages)
15 May 2013	TM01	Termination of appointment of John Hamilton Rankin as a director on 19 April 2013	View PDF Termination of appointment of John Hamilton Rankin as a director on 19 April 2013 - link opens in a new window - 2 pages (2 pages)
15 May 2013	TM01	Termination of appointment of Gary Peter Bartelings as a director on 19 April 2013	View PDF Termination of appointment of Gary Peter Bartelings as a director on 19 April 2013 - link opens in a new window - 2 pages (2 pages)
08 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 - link opens in a new window - 5 pages (5 pages)
17 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 7 pages (7 pages)
19 Sep 2012	AR01	Annual return made up to 1 July 2012 with full list of shareholders	View PDF Annual return made up to 1 July 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
19 Sep 2012	CH01	Director's details changed for John Hamilton Rankin on 1 July 2012	View PDF Director's details changed for John Hamilton Rankin on 1 July 2012 - link opens in a new window - 2 pages (2 pages)
31 Jul 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 12 pages (12 pages)
11 Jul 2011	AR01	Annual return made up to 1 July 2011 with full list of shareholders	View PDF Annual return made up to 1 July 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
21 Jun 2011	AA		View PDF - link opens in a new window - 7 pages (7 pages)
21 Jun 2011	AA01	Previous accounting period shortened from 31 July 2011 to 31 December 2010	View PDF Previous accounting period shortened from 31 July 2011 to 31 December 2010 - link opens in a new window - 3 pages (3 pages)
01 Mar 2011	SH01	Statement of capital following an allotment of shares on 16 February 2011 GBP 110,000	View PDF Statement of capital following an allotment of shares on 16 February 2011 GBP 110,000 - link opens in a new window - 4 pages (4 pages)
18 Feb 2011	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
18 Feb 2011	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)

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