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CHARRIE TRAVEL LIMITED

Company number 04100752

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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)
12 Oct 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Jul 2011	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 3 pages (3 pages)
08 Mar 2011	4.68	Liquidators' statement of receipts and payments to 27 February 2011	View PDF Liquidators' statement of receipts and payments to 27 February 2011 - link opens in a new window - 5 pages (5 pages)
28 Sep 2010	4.68	Liquidators' statement of receipts and payments to 27 August 2010	View PDF Liquidators' statement of receipts and payments to 27 August 2010 - link opens in a new window - 5 pages (5 pages)
28 Sep 2010	4.68	Liquidators' statement of receipts and payments to 27 February 2010	View PDF Liquidators' statement of receipts and payments to 27 February 2010 - link opens in a new window - 5 pages (5 pages)
15 Sep 2009	4.68	Liquidators' statement of receipts and payments to 27 August 2009	View PDF Liquidators' statement of receipts and payments to 27 August 2009 - link opens in a new window - 5 pages (5 pages)
05 Apr 2009	4.68	Liquidators' statement of receipts and payments to 27 February 2009	View PDF Liquidators' statement of receipts and payments to 27 February 2009 - link opens in a new window - 5 pages (5 pages)
11 Mar 2008	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
11 Mar 2008	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-02-28	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-02-28 - link opens in a new window - 1 page (1 page)
11 Mar 2008	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
06 Feb 2008	287	Registered office changed on 06/02/08 from: 13 hogarth place earls court london SW5 0QT	View PDF Registered office changed on 06/02/08 from: 13 hogarth place earls court london SW5 0QT - link opens in a new window - 1 page (1 page)
07 Nov 2007	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
20 Sep 2007	AA	Total exemption small company accounts made up to 30 November 2006	View PDF Total exemption small company accounts made up to 30 November 2006 - link opens in a new window - 7 pages (7 pages)
21 Dec 2006	363s	Return made up to 02/11/06; full list of members	View PDF Return made up to 02/11/06; full list of members - link opens in a new window - 9 pages (9 pages)
09 Dec 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Nov 2006	AA	Total exemption small company accounts made up to 30 November 2005	View PDF Total exemption small company accounts made up to 30 November 2005 - link opens in a new window - 6 pages (6 pages)
23 Mar 2006	CERTNM	Company name changed redondo uk LIMITED\certificate issued on 23/03/06	View PDF Company name changed redondo uk LIMITED\certificate issued on 23/03/06 - link opens in a new window - 3 pages (3 pages)
23 Mar 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Nov 2005	363s	Return made up to 02/11/05; full list of members	View PDF Return made up to 02/11/05; full list of members - link opens in a new window - 8 pages (8 pages)
18 Nov 2005	AA	Total exemption small company accounts made up to 30 November 2004	View PDF Total exemption small company accounts made up to 30 November 2004 - link opens in a new window - 6 pages (6 pages)
05 Nov 2004	363s	Return made up to 02/11/04; full list of members	View PDF Return made up to 02/11/04; full list of members - link opens in a new window - 8 pages (8 pages)
02 Sep 2004	AA	Total exemption small company accounts made up to 30 November 2003	View PDF Total exemption small company accounts made up to 30 November 2003 - link opens in a new window - 5 pages (5 pages)
03 Aug 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 Aug 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Jun 2004	287	Registered office changed on 18/06/04 from: first floor 11-12 hogarth place london SW5 0QT	View PDF Registered office changed on 18/06/04 from: first floor 11-12 hogarth place london SW5 0QT - link opens in a new window - 1 page (1 page)

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