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WALDEN TRAVEL LIMITED

Company number 03056571

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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)
20 Jun 2014 GAZ2 Final Gazette dissolved following liquidation
20 Mar 2014 4.72 Return of final meeting in a creditors' voluntary winding up
31 Jan 2013 4.20 Statement of affairs with form 4.19
31 Jan 2013 600 Appointment of a voluntary liquidator
31 Jan 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
19 Jun 2012 AR01 Annual return made up to 15 May 2012 with full list of shareholders
Statement of capital on 2012-06-19
  • GBP 150,000
26 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
13 Jun 2011 AR01 Annual return made up to 15 May 2011 with full list of shareholders
04 Apr 2011 AA Total exemption small company accounts made up to 30 June 2010
19 Oct 2010 TM01 Termination of appointment of James Raynham as a director
15 Jun 2010 AR01 Annual return made up to 15 May 2010 with full list of shareholders
22 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
24 Jun 2009 363a Return made up to 15/05/09; full list of members
02 May 2009 AA Total exemption small company accounts made up to 30 June 2008
21 Aug 2008 363a Return made up to 15/05/08; full list of members
28 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
19 Jun 2007 363s Return made up to 15/05/07; no change of members
19 Apr 2007 AA Total exemption small company accounts made up to 30 June 2006
16 Jun 2006 363s Return made up to 15/05/06; full list of members
  • 363(353) ‐ Location of register of members address changed
03 May 2006 AA Total exemption small company accounts made up to 30 June 2005
08 Jun 2005 363s Return made up to 15/05/05; full list of members
22 Apr 2005 AA Total exemption small company accounts made up to 30 June 2004
17 Jun 2004 363s Return made up to 15/05/04; full list of members
14 Apr 2004 AA Total exemption small company accounts made up to 30 June 2003
28 Jun 2003 363s Return made up to 15/05/03; full list of members