CASTAWAY TRAVEL LIMITED

Company number 03317895

Date	Type	Description	View / Download
10 Jul 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Apr 2012	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
08 Aug 2011	AA	Total exemption small company accounts made up to 30 November 2010	(6 pages)
25 Jul 2011	AD01	Registered office address changed from Parkers Cornelius House 178/180 Church Road Hove BN3 2DJ on 25 July 2011	(1 page)
25 Jul 2011	4.70	Declaration of solvency	(4 pages)
25 Jul 2011	600	Appointment of a voluntary liquidator	(1 page)
25 Jul 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-07-20	(1 page)
18 Feb 2011	AR01	Annual return made up to 13 February 2011 with full list of shareholders Statement of capital on 2011-02-18 GBP 202	(5 pages)
21 Dec 2010	TM01	Termination of appointment of Alice Barker as a director	(2 pages)
24 Aug 2010	AA	Accounts for a small company made up to 30 November 2009	(7 pages)
25 May 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
09 Mar 2010	AR01	Annual return made up to 13 February 2010 with full list of shareholders	(5 pages)
09 Mar 2010	CH01	Director's details changed for Alice Rachel Barker on 13 February 2010	(2 pages)
09 Mar 2010	CH01	Director's details changed for Mr Nicholas Geoffrey Goddard on 13 February 2010	(2 pages)
05 Mar 2009	225	Accounting reference date shortened from 31/01/2010 to 30/11/2009	(1 page)
04 Mar 2009	AA	Total exemption full accounts made up to 31 January 2009	(9 pages)
19 Feb 2009	363a	Return made up to 13/02/09; full list of members	(4 pages)
19 Feb 2009	288c	Director and Secretary's Change of Particulars / nicolas goddard / 13/02/2009 / Forename was: nicolas, now: nicholas; HouseName/Number was: , now: 156; Street was: 156 waldegrave road, now: waldegrave road	(1 page)
20 May 2008	AA	Total exemption full accounts made up to 31 January 2008	(8 pages)
15 May 2008	288a	Director appointed alice rachel barker	(1 page)
07 May 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
07 May 2008	288b	Appointment Terminated Director niall mcatasney	(1 page)
08 Mar 2008	363s	Return made up to 13/02/08; no change of members 363(287) ‐ Registered office changed on 08/03/08	(7 pages)
18 Aug 2007	395	Particulars of mortgage/charge	(3 pages)
23 Apr 2007	AA	Total exemption full accounts made up to 31 January 2007	(9 pages)