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OTAGO TRAVEL LIMITED

Company number 05433139

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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)
19 Nov 2015 GAZ2 Final Gazette dissolved following liquidation
19 Aug 2015 4.68 Liquidators' statement of receipts and payments to 11 August 2015
19 Aug 2015 4.71 Return of final meeting in a members' voluntary winding up
01 Oct 2014 AD01 Registered office address changed from 33-35 Thorne Road Doncaster South Yorkshire DN1 2HD to 55 Baker Street London W1U 7EU on 1 October 2014
30 Sep 2014 600 Appointment of a voluntary liquidator
30 Sep 2014 4.70 Declaration of solvency
30 Sep 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-09-18
12 May 2014 AR01 Annual return made up to 22 April 2014 with full list of shareholders
Statement of capital on 2014-05-12
  • GBP 2
20 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
22 Apr 2013 AR01 Annual return made up to 22 April 2013 with full list of shareholders
22 Mar 2013 AP01 Appointment of Andrew Nelson Todd as a director
11 Mar 2013 TM01 Termination of appointment of Gregg Marston as a director
05 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
23 Apr 2012 AR01 Annual return made up to 22 April 2012 with full list of shareholders
21 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
27 Apr 2011 AR01 Annual return made up to 22 April 2011 with full list of shareholders
27 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
26 Apr 2010 AR01 Annual return made up to 22 April 2010 with full list of shareholders
26 Apr 2010 CH01 Director's details changed for Gregg Alan Marston on 22 April 2010
30 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
26 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008
27 Apr 2009 363a Return made up to 22/04/09; full list of members
26 Feb 2009 225 Accounting reference date shortened from 31/08/2009 to 31/12/2008
25 Sep 2008 AA Total exemption small company accounts made up to 31 August 2007
22 Apr 2008 363a Return made up to 22/04/08; full list of members