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CARTEL TRAVEL LTD

Company number 04820093

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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)
05 May 2015 GAZ2 Final Gazette dissolved following liquidation
05 Feb 2015 4.72 Return of final meeting in a creditors' voluntary winding up
10 Mar 2014 4.68 Liquidators' statement of receipts and payments to 16 January 2014
25 Jan 2013 AD01 Registered office address changed from Unit 36 88-90 Hatton Gardens Holborn London EC1N 8PG on 25 January 2013
25 Jan 2013 4.20 Statement of affairs with form 4.19
25 Jan 2013 600 Appointment of a voluntary liquidator
25 Jan 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
19 Oct 2012 AD01 Registered office address changed from Docks Garage Atlantic Crescent Atlantic Way Barry Vale of Glamorgan CF63 4RG on 19 October 2012
01 Oct 2012 AR01 Annual return made up to 30 August 2012 with full list of shareholders
Statement of capital on 2012-10-01
  • GBP 100
20 Sep 2012 AD01 Registered office address changed from Former Greenwood Quarry Tywn Yr Odyn Wenvoe Cardiff CF5 6BG on 20 September 2012
07 Jun 2012 AA Total exemption small company accounts made up to 31 July 2011
23 Jan 2012 AD01 Registered office address changed from Unit 36 88-90 Hatton Garden London EC1N 8PN on 23 January 2012
19 Jan 2012 AA Total exemption small company accounts made up to 31 July 2010
08 Nov 2011 DISS40 Compulsory strike-off action has been discontinued
03 Nov 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
02 Aug 2011 GAZ1 First Gazette notice for compulsory strike-off
16 May 2011 AD01 Registered office address changed from Unit 2 Crossways Industrial Estate Llantwit Major Road Cowbridge Vale of Glamorgan CF71 7LJ on 16 May 2011
17 Sep 2010 AR01 Annual return made up to 30 June 2010
20 Jul 2010 AA Total exemption small company accounts made up to 31 July 2009
06 Jul 2010 AA Total exemption small company accounts made up to 31 July 2008
02 Mar 2010 GAZ1 First Gazette notice for compulsory strike-off
12 Sep 2009 DISS40 Compulsory strike-off action has been discontinued
09 Sep 2009 AA Total exemption full accounts made up to 31 July 2007
09 Sep 2009 AA Total exemption full accounts made up to 31 July 2006
09 Sep 2009 363a Return made up to 03/07/09; full list of members