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GREEN TRAVEL LIMITED

Company number 05035831

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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)
08 Apr 2013 GAZ2 Final Gazette dissolved following liquidation
08 Jan 2013 4.71 Return of final meeting in a members' voluntary winding up
14 Sep 2012 AD01 Registered office address changed from 1 Admiral Way Doxford International Business Park Sunderland Tyne & Wear SR3 3XP on 14 September 2012
13 Sep 2012 4.70 Declaration of solvency
13 Sep 2012 600 Appointment of a voluntary liquidator
13 Sep 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-09-04
29 Aug 2012 AP01 Appointment of Kenneth Mcintyre Carlaw as a director on 28 August 2012
29 Aug 2012 TM01 Termination of appointment of Richard Anthony Bowler as a director on 28 August 2012
16 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
29 May 2012 CH03 Secretary's details changed for Ms Elizabeth Anne Thorpe on 26 May 2012
06 Feb 2012 AR01 Annual return made up to 5 February 2012 with full list of shareholders
Statement of capital on 2012-02-06
  • GBP 100
07 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
08 Feb 2011 AR01 Annual return made up to 5 February 2011 with full list of shareholders
29 Oct 2010 TM01 Termination of appointment of Alan Severn as a director
27 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
27 May 2010 CH01 Director's details changed for Alan William Severn on 1 October 2009
09 Feb 2010 AR01 Annual return made up to 5 February 2010 with full list of shareholders
09 Feb 2010 CH01 Director's details changed for Alan William Severn on 9 February 2010
09 Feb 2010 CH01 Director's details changed for Richard Anthony Bowler on 9 February 2010
09 Feb 2010 CH03 Secretary's details changed for Ms Elizabeth Anne Thorpe on 9 February 2010
03 Nov 2009 AA Full accounts made up to 31 December 2008
09 Feb 2009 363a Return made up to 05/02/09; full list of members
02 Nov 2008 AA Full accounts made up to 31 December 2007
09 Oct 2008 288b Appointment Terminated Director keith spicer
05 Feb 2008 363a Return made up to 05/02/08; full list of members