TIMELESS TRAVEL LIMITED

Company number 07308278

Date	Type	Description	View / Download
06 Jan 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 Oct 2015	4.72	Return of final meeting in a creditors' voluntary winding up	(11 pages)
27 Oct 2014	4.20	Statement of affairs with form 4.19	(7 pages)
27 Oct 2014	600	Appointment of a voluntary liquidator	(1 page)
27 Oct 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-10-14	(1 page)
16 Sep 2014	AD01	Registered office address changed from 12 Epsom Suites Keys Business Village Keys Park Road Cannock Staffordshire WS12 2HA to 88 Wood Street London EC2V 7QF on 16 September 2014	(2 pages)
15 Nov 2013	TM01	Termination of appointment of Emma Wilkinson as a director	(1 page)
08 Nov 2013	AA	Total exemption small company accounts made up to 31 March 2013	(6 pages)
12 Jul 2013	AR01	Annual return made up to 8 July 2013 with full list of shareholders Statement of capital on 2013-07-12 GBP 155,000	(6 pages)
31 Oct 2012	AA	Total exemption small company accounts made up to 31 March 2012	(6 pages)
05 Sep 2012	AR01	Annual return made up to 8 July 2012 with full list of shareholders	(6 pages)
16 Jul 2012	SH01	Statement of capital following an allotment of shares on 13 July 2012 GBP 155,000	(3 pages)
09 May 2012	AA01	Previous accounting period shortened from 31 July 2012 to 31 March 2012	(1 page)
30 Mar 2012	AA	Total exemption small company accounts made up to 31 July 2011	(4 pages)
07 Mar 2012	AA01	Previous accounting period shortened from 31 December 2011 to 31 July 2011	(1 page)
21 Jul 2011	AR01	Annual return made up to 8 July 2011 with full list of shareholders	(6 pages)
21 Jul 2011	CH01	Director's details changed for Mr Dion Joseph Petri on 18 October 2010	(2 pages)
20 Jul 2011	CH03	Secretary's details changed for Mr Dion Joseph Petri on 1 October 2010	(1 page)
23 Nov 2010	CERTNM	Company name changed distinct travel LIMITED\certificate issued on 23/11/10 RES15 ‐ Change company name resolution on 2010-11-22	(2 pages)
23 Nov 2010	CONNOT	Change of name notice	(1 page)
18 Nov 2010	CERTNM	Company name changed south and north travel LIMITED\certificate issued on 18/11/10 RES15 ‐ Change company name resolution on 2010-11-17	(2 pages)
18 Nov 2010	CONNOT	Change of name notice	(1 page)
17 Nov 2010	CERTNM	Company name changed north and south travel LIMITED\certificate issued on 17/11/10 RES15 ‐ Change company name resolution on 2010-11-15	(2 pages)
17 Nov 2010	CONNOT	Change of name notice	(2 pages)
28 Oct 2010	AA01	Current accounting period extended from 31 July 2011 to 31 December 2011	(3 pages)