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A TO B TRAVEL LIMITED

Company number 03132205

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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)
01 Aug 2014 GAZ2 Final Gazette dissolved following liquidation
01 May 2014 4.72 Return of final meeting in a creditors' voluntary winding up
14 Feb 2014 4.68 Liquidators' statement of receipts and payments to 7 February 2014
28 Feb 2013 4.68 Liquidators' statement of receipts and payments to 7 February 2013
23 Feb 2012 4.68 Liquidators' statement of receipts and payments to 7 February 2012
24 Jun 2011 F10.2 Notice to Registrar of Companies of Notice of disclaimer
14 Feb 2011 AD01 Registered office address changed from 17 Cosgrove Way Luton Beds LU1 1XL on 14 February 2011
14 Feb 2011 4.20 Statement of affairs with form 4.19
14 Feb 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
14 Feb 2011 600 Appointment of a voluntary liquidator
08 Jun 2010 TM01 Termination of appointment of Rachel Rees as a director
25 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
05 May 2010 DISS40 Compulsory strike-off action has been discontinued
04 May 2010 AR01 Annual return made up to 29 November 2009 with full list of shareholders
Statement of capital on 2010-05-04
  • GBP 2
27 Apr 2010 GAZ1 First Gazette notice for compulsory strike-off
03 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
03 Feb 2010 AAMD Amended accounts made up to 31 March 2008
06 May 2009 287 Registered office changed on 06/05/2009 from alban house, 99 high street south, dunstable bedfordshire LU6 3SF
03 Apr 2009 AA Total exemption small company accounts made up to 31 March 2008
23 Dec 2008 395 Particulars of a mortgage or charge / charge no: 3
11 Dec 2008 363a Return made up to 29/11/08; full list of members
19 Nov 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
01 Aug 2008 AA Total exemption small company accounts made up to 31 March 2007
10 Jan 2008 363a Return made up to 29/11/07; full list of members
13 Nov 2007 288a New secretary appointed