COMPASS TRAVEL LIMITED

Company number 00040883

Date	Type	Description	View / Download
24 Feb 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
24 Nov 2015	4.71	Return of final meeting in a members' voluntary winding up	(15 pages)
17 Jun 2015	4.70	Declaration of solvency	(3 pages)
12 Jun 2015	AD02	Register inspection address has been changed to Thomas Cook Uk Legal Department the Thomas Cook Business Park Unit 17, Coningsby Road Peterborough PE3 8SB	(2 pages)
03 Jun 2015	600	Appointment of a voluntary liquidator	(2 pages)
03 Jun 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-05-18	(2 pages)
02 Jun 2015	AD01	Registered office address changed from The Thomas Cook Business Park Coningsby Road Peterborough Cambridgeshire PE3 8SB to Hill House 1 Little New Street London EC4A 3TR on 2 June 2015	(2 pages)
07 Jul 2014	AR01	Annual return made up to 3 July 2014 with full list of shareholders Statement of capital on 2014-07-07 GBP 70,616	(5 pages)
26 Jun 2014	AA	Accounts for a dormant company made up to 30 September 2013	(10 pages)
02 Jun 2014	TM01	Termination of appointment of Nigel Arthur as a director	(1 page)
20 Aug 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
05 Jul 2013	AR01	Annual return made up to 3 July 2013 with full list of shareholders	(5 pages)
17 Jun 2013	AP01	Appointment of Ms Shirley Bradley as a director	(2 pages)
23 May 2013	AA	Accounts for a dormant company made up to 30 September 2012	(9 pages)
05 Apr 2013	TM01	Termination of appointment of Julia Seary as a director	(1 page)
05 Apr 2013	AP01	Appointment of Nigel John Arthur as a director	(2 pages)
05 Jul 2012	AR01	Annual return made up to 3 July 2012 with full list of shareholders	(5 pages)
13 Jun 2012	AA	Accounts for a dormant company made up to 30 September 2011	(9 pages)
05 Jul 2011	AR01	Annual return made up to 3 July 2011 with full list of shareholders	(5 pages)
07 Jun 2011	AA	Accounts for a dormant company made up to 30 September 2010	(9 pages)
13 Apr 2011	TM01	Termination of appointment of Christopher Gadsby as a director	(1 page)
10 Mar 2011	AP01	Appointment of Julia Louise Seary as a director	(2 pages)
10 Mar 2011	TM01	Termination of appointment of David Hallisey as a director	(1 page)
14 Dec 2010	TM02	Termination of appointment of David Hallisey as a secretary	(1 page)
14 Dec 2010	AP03	Appointment of Ms Shirley Bradley as a secretary	(1 page)