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ROSS & BROWN TRAVEL LTD.

Company number 03336504

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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 May 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Jan 2012 GAZ1(A) First Gazette notice for voluntary strike-off
04 Jan 2012 DS01 Application to strike the company off the register
21 Mar 2011 AR01 Annual return made up to 19 March 2011 with full list of shareholders
Statement of capital on 2011-03-21
  • GBP 97,661
21 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
10 May 2010 AR01 Annual return made up to 19 March 2010 with full list of shareholders
02 Mar 2010 AA01 Current accounting period extended from 30 September 2009 to 31 March 2010
24 Mar 2009 AA Total exemption small company accounts made up to 30 September 2008
23 Mar 2009 363a Return made up to 19/03/09; full list of members
27 Nov 2008 88(2) Ad 18/11/08 gbp si 47661@1=47661 gbp ic 50000/97661
05 Apr 2008 363a Return made up to 19/03/08; full list of members
27 Nov 2007 225 Accounting reference date extended from 31/08/08 to 30/09/08
06 Nov 2007 88(2)R Ad 31/10/07--------- £ si 49998@1=49998 £ ic 2/50000
01 Nov 2007 AA Accounts made up to 31 August 2007
02 Oct 2007 MA Memorandum and Articles of Association
01 Oct 2007 288b Secretary resigned
01 Oct 2007 288b Director resigned
01 Oct 2007 288a New director appointed
01 Oct 2007 288a New secretary appointed;new director appointed
24 Sep 2007 CERTNM Company name changed all seasons travel LTD\certificate issued on 24/09/07
13 Apr 2007 363a Return made up to 19/03/07; full list of members
12 Sep 2006 AA Accounts made up to 31 August 2006
27 Apr 2006 363a Return made up to 19/03/06; full list of members
05 Dec 2005 AA Accounts made up to 31 August 2005
08 Apr 2005 AA Accounts made up to 31 August 2004