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OFFSHORE TRAVEL LIMITED

Company number 03570282

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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)
09 Aug 2011 GAZ2 Final Gazette dissolved following liquidation
09 May 2011 4.72 Return of final meeting in a creditors' voluntary winding up
15 Mar 2011 4.68 Liquidators' statement of receipts and payments to 27 February 2011
10 Sep 2010 4.68 Liquidators' statement of receipts and payments to 27 August 2010
17 Mar 2010 4.68 Liquidators' statement of receipts and payments to 27 February 2010
08 Sep 2009 4.68 Liquidators' statement of receipts and payments to 27 August 2009
16 Mar 2009 4.68 Liquidators' statement of receipts and payments to 27 February 2009
06 Mar 2008 4.20 Statement of affairs with form 4.19
06 Mar 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-02-28
06 Mar 2008 600 Appointment of a voluntary liquidator
14 Feb 2008 287 Registered office changed on 14/02/08 from: 85 church road hove east sussex BN3 2BB
25 Sep 2007 225 Accounting reference date extended from 31/05/07 to 30/09/07
08 Sep 2007 287 Registered office changed on 08/09/07 from: 5TH floor signet house 49-51 farrington road london EC1M 3JP
28 Aug 2007 AA Total exemption small company accounts made up to 31 May 2006
28 Jun 2007 363s Return made up to 26/05/07; no change of members
26 Apr 2007 AA Total exemption small company accounts made up to 31 May 2005
12 Jun 2006 363s Return made up to 26/05/06; full list of members
16 Sep 2005 AA Total exemption small company accounts made up to 31 May 2004
12 Jul 2005 363s Return made up to 26/05/05; full list of members
02 Jun 2004 363s Return made up to 26/05/04; full list of members
30 Mar 2004 AA Total exemption small company accounts made up to 31 May 2003
27 Jun 2003 363s Return made up to 26/05/03; full list of members
27 Jun 2003 363(288) Director's particulars changed
27 Jun 2003 AA Total exemption small company accounts made up to 31 May 2002
24 Jun 2002 AA Total exemption small company accounts made up to 31 May 2001