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PLANET TRAVEL DIRECT LIMITED

Company number 04638494

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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)
30 Jun 2011 GAZ2 Final Gazette dissolved following liquidation
31 Mar 2011 4.68 Liquidators' statement of receipts and payments to 23 March 2011
31 Mar 2011 4.72 Return of final meeting in a creditors' voluntary winding up
08 Oct 2010 4.68 Liquidators' statement of receipts and payments to 3 September 2010
12 Apr 2010 4.68 Liquidators' statement of receipts and payments to 3 March 2010
11 Mar 2009 4.20 Statement of affairs with form 4.19
11 Mar 2009 600 Appointment of a voluntary liquidator
11 Mar 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-03-04
19 Feb 2009 287 Registered office changed on 19/02/2009 from 1ST & 2ND floor 44 west street reading berkshire RG1 1TZ
07 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
04 Feb 2008 363a Return made up to 16/01/08; full list of members
04 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
13 Mar 2007 395 Particulars of mortgage/charge
10 Mar 2007 363s Return made up to 16/01/07; full list of members
06 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
09 Jan 2007 287 Registered office changed on 09/01/07 from: the old barn woolhampton hill woolhampton reading berks RG7 5ST
11 Oct 2006 88(2)R Ad 29/09/06--------- £ si 3@1=3 £ ic 3/6
11 Oct 2006 288b Director resigned
20 Feb 2006 363s Return made up to 16/01/06; full list of members
20 Feb 2006 363(287) Registered office changed on 20/02/06
01 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
23 Feb 2005 363s Return made up to 16/01/05; full list of members
18 Nov 2004 AA Total exemption small company accounts made up to 31 March 2004
13 Oct 2004 287 Registered office changed on 13/10/04 from: 1 malthouse lane reading berkshire RG1 7JA
17 Feb 2004 363s Return made up to 16/01/04; full list of members