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ABBOTT TRAVEL LTD

Company number 05737993

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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 May 2016 GAZ2 Final Gazette dissolved following liquidation
11 Feb 2016 4.72 Return of final meeting in a creditors' voluntary winding up
17 Dec 2015 4.68 Liquidators' statement of receipts and payments to 9 December 2015
14 Jan 2015 4.68 Liquidators' statement of receipts and payments to 9 December 2014
27 Dec 2013 4.20 Statement of affairs with form 4.19
27 Dec 2013 600 Appointment of a voluntary liquidator
27 Dec 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
14 Nov 2013 AD01 Registered office address changed from 20 Langley Road Slough Berkshire SL3 7AB on 14 November 2013
14 Oct 2013 TM01 Termination of appointment of Karrar Shah as a director
16 May 2013 TM01 Termination of appointment of Saadat Ahmed as a director
03 May 2013 AA Total exemption small company accounts made up to 31 March 2013
14 Mar 2013 AR01 Annual return made up to 7 March 2013 with full list of shareholders
Statement of capital on 2013-03-14
  • GBP 40,000
01 Feb 2013 AP01 Appointment of Mr Saadat Maqsood Ahmed as a director
08 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
13 Mar 2012 AR01 Annual return made up to 7 March 2012 with full list of shareholders
16 Jun 2011 AA Total exemption small company accounts made up to 31 March 2011
11 Mar 2011 AR01 Annual return made up to 7 March 2011 with full list of shareholders
08 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
22 Apr 2010 AR01 Annual return made up to 7 March 2010 with full list of shareholders
22 Apr 2010 CH01 Director's details changed for Karrar Hussain Shah on 1 January 2010
22 Apr 2010 CH01 Director's details changed for Tasnim Akthar Shah on 1 January 2010
21 May 2009 AA Total exemption small company accounts made up to 31 March 2009
08 Mar 2009 363a Return made up to 07/03/09; full list of members
05 Sep 2008 AA Total exemption small company accounts made up to 31 March 2008
01 Apr 2008 363a Return made up to 10/03/08; full list of members