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JOINT VENTURE 36 TRAVEL LIMITED

Company number 03217676

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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)
23 May 2010 GAZ2 Final Gazette dissolved following liquidation
29 Mar 2010 LIQ MISC Insolvency:s/s cert. Release of liquidator
23 Feb 2010 4.71 Return of final meeting in a members' voluntary winding up
01 Dec 2009 600 Appointment of a voluntary liquidator
01 Dec 2009 LIQ MISC OC Court order insolvency:- replacement of liquidator
01 Dec 2009 4.40 Notice of ceasing to act as a voluntary liquidator
26 Nov 2009 4.68 Liquidators' statement of receipts and payments to 22 October 2009
04 Nov 2008 287 Registered office changed on 04/11/2008 from 60 sloane avenue london SW3 3XB
03 Nov 2008 4.70 Declaration of solvency
03 Nov 2008 600 Appointment of a voluntary liquidator
03 Nov 2008 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2008-10-23
19 Oct 2007 288b Director resigned
19 Oct 2007 288b Director resigned
19 Oct 2007 288b Director resigned
19 Oct 2007 288b Director resigned
19 Oct 2007 288b Director resigned
19 Oct 2007 288a New secretary appointed
19 Oct 2007 288a New director appointed
26 Sep 2007 AA Total exemption full accounts made up to 31 December 2006
04 Aug 2007 288b Secretary resigned;director resigned
28 Jun 2007 363a Return made up to 27/06/07; full list of members
04 May 2007 AA Total exemption full accounts made up to 31 December 2005
22 Jan 2007 AA Total exemption full accounts made up to 31 December 2004
11 Aug 2006 363a Return made up to 27/06/06; full list of members
07 Nov 2005 244 Delivery ext'd 3 mth 31/12/04