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CORPORATE TRAVEL LTD

Company number 05600578

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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)
14 Aug 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
01 May 2012 GAZ1 First Gazette notice for compulsory strike-off
25 Oct 2011 AR01 Annual return made up to 24 October 2011 with full list of shareholders
Statement of capital on 2011-10-25
  • GBP 50,000
07 Jul 2011 AD01 Registered office address changed from Cortlandt George Street Hailsham Sussex BN27 1AE on 7 July 2011
28 Jun 2011 AA01 Previous accounting period extended from 31 October 2010 to 30 April 2011
18 Feb 2011 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-02-17
18 Feb 2011 CH01 Director's details changed for Mr Martin John Grenville Wellings on 18 February 2011
18 Feb 2011 CH03 Secretary's details changed for Susan Jane Campbell Young on 18 February 2011
28 Oct 2010 AR01 Annual return made up to 24 October 2010 with full list of shareholders
16 Apr 2010 AA Total exemption small company accounts made up to 31 October 2009
02 Nov 2009 AR01 Annual return made up to 24 October 2009 with full list of shareholders
02 Nov 2009 CH01 Director's details changed for Mr Martin John Grenville Wellings on 2 November 2009
15 Dec 2008 AA Total exemption small company accounts made up to 31 October 2008
19 Nov 2008 363a Return made up to 24/10/08; full list of members
11 Jun 2008 AA Total exemption small company accounts made up to 31 October 2007
10 Jan 2008 363a Return made up to 24/10/07; full list of members
05 Oct 2007 395 Particulars of mortgage/charge
08 Aug 2007 88(2)R Ad 31/10/05--------- £ si 50000@1
31 May 2007 AA Total exemption small company accounts made up to 31 October 2006
24 Nov 2006 363s Return made up to 24/10/06; full list of members
24 Oct 2006 288b Director resigned
24 Oct 2006 288b Secretary resigned
24 Oct 2006 288a New secretary appointed
23 Aug 2006 88(2)R Ad 15/02/06--------- £ si 70000@1=70000 £ ic 50000/120000
10 Mar 2006 395 Particulars of mortgage/charge