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SUNBOUND TRAVEL LIMITED

Company number 05609858

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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)
11 Jun 2011 GAZ2 Final Gazette dissolved following liquidation
11 Mar 2011 4.68 Liquidators' statement of receipts and payments to 3 March 2011
11 Mar 2011 4.72 Return of final meeting in a creditors' voluntary winding up
01 Mar 2011 4.68 Liquidators' statement of receipts and payments to 11 February 2011
20 Aug 2010 4.68 Liquidators' statement of receipts and payments to 11 August 2010
08 Mar 2010 4.68 Liquidators' statement of receipts and payments to 11 February 2010
02 Mar 2009 287 Registered office changed on 02/03/2009 from c/o oyez company services po box 55 7 spa road london SE16 3QQ
02 Mar 2009 4.20 Statement of affairs with form 4.19
02 Mar 2009 600 Appointment of a voluntary liquidator
02 Mar 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-02-12
10 Dec 2008 363a Return made up to 02/11/08; full list of members
23 Oct 2008 288a Secretary appointed jp secretarial services LTD
05 Apr 2008 AA Total exemption full accounts made up to 31 December 2007
11 Dec 2007 363a Return made up to 02/11/07; full list of members
13 Aug 2007 AA Total exemption full accounts made up to 31 December 2006
05 Jul 2007 225 Accounting reference date extended from 30/11/06 to 31/12/06
28 Nov 2006 363a Return made up to 02/11/06; full list of members
13 Feb 2006 88(2)R Ad 19/01/06--------- £ si 49998@1=49998 £ ic 2/50000
20 Jan 2006 287 Registered office changed on 20/01/06 from: a c photi and co east house 109 south worple way london SW14 8TN
20 Jan 2006 288a New secretary appointed
20 Jan 2006 288b Secretary resigned
10 Jan 2006 CERTNM Company name changed clipshield LIMITED\certificate issued on 10/01/06
16 Dec 2005 MA Memorandum and Articles of Association
16 Dec 2005 288b Secretary resigned
16 Dec 2005 288b Director resigned