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COMPLETE WORLD TRAVEL LIMITED

Company number 03067538

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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)
18 Oct 2014 GAZ2 Final Gazette dissolved following liquidation
18 Jul 2014 4.72 Return of final meeting in a creditors' voluntary winding up
18 Nov 2013 600 Appointment of a voluntary liquidator
01 Nov 2013 LIQ MISC OC Court order insolvency:court order 15/10/2013 replacement liquidators
01 Nov 2013 4.40 Notice of ceasing to act as a voluntary liquidator
12 Apr 2013 4.68 Liquidators' statement of receipts and payments to 22 February 2013
09 Mar 2012 2.24B Administrator's progress report to 23 February 2012
23 Feb 2012 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
17 Oct 2011 2.24B Administrator's progress report to 17 September 2011
29 Jun 2011 2.40B Notice of appointment of replacement/additional administrator
29 Jun 2011 2.16B Statement of affairs with form 2.14B
20 Jun 2011 2.38B Notice of resignation of an administrator
03 Jun 2011 2.23B Result of meeting of creditors
18 May 2011 2.17B Statement of administrator's proposal
31 Mar 2011 AD01 Registered office address changed from Packwood House Guild Street Stratford upon Avon CV37 6RP on 31 March 2011
28 Mar 2011 2.12B Appointment of an administrator
24 Jun 2010 AR01 Annual return made up to 13 June 2010 with full list of shareholders
Statement of capital on 2010-06-24
  • GBP 50,000
26 Jan 2010 AA Total exemption small company accounts made up to 30 September 2009
14 Dec 2009 TM01 Termination of appointment of Alexandra Knowles as a director
29 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
08 Jul 2009 363a Return made up to 13/06/09; full list of members
08 Jul 2008 363a Return made up to 13/06/08; full list of members
07 May 2008 288b Appointment terminate, director peter waterworth logged form
02 May 2008 288b Appointment terminated director peter waterworth
10 Apr 2008 288a Director appointed alexandra anne knowles