CV TRAVEL HOLDINGS LIMITED

Company number 05012025

Date	Type	Description	View / Download
31 Mar 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
31 Dec 2013	4.71	Return of final meeting in a members' voluntary winding up	(9 pages)
12 Feb 2013	SH19	Statement of capital on 12 February 2013 GBP 0.10	(4 pages)
12 Feb 2013	SH20	Statement by Directors	(1 page)
12 Feb 2013	CAP-SS	Solvency Statement dated 14/12/12	(1 page)
12 Feb 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
31 Jan 2013	AD01	Registered office address changed from Kuoni House, Deepdene Avenue Dorking Surrey RH5 4AZ on 31 January 2013	(2 pages)
31 Jan 2013	4.70	Declaration of solvency	(3 pages)
31 Jan 2013	LIQ MISC RES	Resolution INSOLVENCY:Special Resolution;- "In Specie"	(1 page)
31 Jan 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2013-01-18	(1 page)
31 Jan 2013	600	Appointment of a voluntary liquidator	(2 pages)
28 Jan 2013	TM01	Termination of appointment of Joanna Catherine Marchand Edmunds as a director on 13 December 2012	(1 page)
04 Sep 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
20 Jan 2012	AR01	Annual return made up to 12 January 2012 with full list of shareholders	(4 pages)
07 Jul 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
14 Jan 2011	AR01	Annual return made up to 12 January 2011 with full list of shareholders	(4 pages)
06 Jan 2011	AP01	Appointment of Mr Francis Torrilla as a director	(2 pages)
05 Jan 2011	TM01	Termination of appointment of Deborah Marshall as a director	(1 page)
05 Jan 2011	TM01	Termination of appointment of Mark Norman as a director	(1 page)
20 Jul 2010	AP01	Appointment of Mr Mark Norman as a director	(2 pages)
20 Jul 2010	AP01	Appointment of Mr Mark Norman as a director	(2 pages)
20 Jul 2010	TM01	Termination of appointment of Max Katz as a director	(1 page)
19 Jul 2010	TM01	Termination of appointment of Max Katz as a director	(1 page)
02 Jul 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
09 Mar 2010	AP01	Appointment of Joanna Edmunds as a director	(2 pages)

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