- Company Overview for OTAGO TRAVEL LIMITED (05433139)
- Filing history for OTAGO TRAVEL LIMITED (05433139)
- People for OTAGO TRAVEL LIMITED (05433139)
- Insolvency for OTAGO TRAVEL LIMITED (05433139)
- More for OTAGO TRAVEL LIMITED (05433139)
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) |
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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
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12 May 2014 | AR01 |
Annual return made up to 22 April 2014 with full list of shareholders
Statement of capital on 2014-05-12
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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 |