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GLOBAL TRAVEL AGENCY LIMITED

Company number 03004819

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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)
26 Sep 2015 GAZ2 Final Gazette dissolved following liquidation
26 Jun 2015 4.72 Return of final meeting in a creditors' voluntary winding up
06 Jun 2013 AC92 Restoration by order of the court
03 Apr 2012 GAZ2 Final Gazette dissolved following liquidation
03 Jan 2012 4.72 Return of final meeting in a creditors' voluntary winding up
08 Mar 2011 AD01 Registered office address changed from C/O C/O Hjs Recovery 12-14 Carlton Place Southampton Hampshire SO15 2EA on 8 March 2011
07 Mar 2011 4.20 Statement of affairs with form 4.19
07 Mar 2011 600 Appointment of a voluntary liquidator
07 Mar 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
02 Mar 2011 AD01 Registered office address changed from 14/50 Leinster Gardens London W2 3AT on 2 March 2011
06 Jan 2011 AR01 Annual return made up to 22 December 2010 with full list of shareholders
Statement of capital on 2011-01-06
  • GBP 85,000
02 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
22 Feb 2010 AA Accounts for a small company made up to 31 May 2009
09 Feb 2010 AD01 Registered office address changed from 6 Pembridge Road Noting Hill Gate London W11 3HL on 9 February 2010
12 Jan 2010 AR01 Annual return made up to 22 December 2009 with full list of shareholders
12 Jan 2010 CH01 Director's details changed for Naresh Kanayalal Bathija on 1 October 2009
05 Oct 2009 AA01 Current accounting period shortened from 31 May 2010 to 31 December 2009
10 Feb 2009 363a Return made up to 22/12/08; full list of members
06 Nov 2008 AA Total exemption small company accounts made up to 31 May 2008
02 May 2008 AA Accounts for a small company made up to 31 May 2007
11 Feb 2008 363a Return made up to 22/12/07; full list of members
19 Mar 2007 363a Return made up to 22/12/06; full list of members
30 Oct 2006 AA Accounts for a small company made up to 31 May 2006
24 Mar 2006 363s Return made up to 22/12/05; full list of members
05 Oct 2005 AA Accounts for a small company made up to 31 May 2005