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LETS GO TRAVEL LIMITED

Company number 01920889

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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)
16 Dec 2013 BONA Bona Vacantia disclaimer
02 Jul 2012 GAZ2 Final Gazette dissolved following liquidation
02 Apr 2012 4.72 Return of final meeting in a creditors' voluntary winding up
13 Feb 2012 TM01 Termination of appointment of Stuart Douglas Arnott as a director on 30 January 2012
21 Oct 2011 4.68 Liquidators' statement of receipts and payments to 1 October 2011
19 May 2011 4.68 Liquidators' statement of receipts and payments to 1 April 2011
12 Oct 2010 4.68 Liquidators' statement of receipts and payments to 1 October 2010
06 Oct 2009 4.20 Statement of affairs with form 4.19
06 Oct 2009 600 Appointment of a voluntary liquidator
06 Oct 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-10-02
06 Oct 2009 AD01 Registered office address changed from C/O Pfk (Uk) Llp Sovereign House Queen Street Manchester M2 5HR on 6 October 2009
29 Sep 2009 DISS16(SOAS) Compulsory strike-off action has been suspended
04 Aug 2009 GAZ1 First Gazette notice for compulsory strike-off
06 Apr 2009 288b Appointment Terminated Director and Secretary jens penny
06 Apr 2009 288b Appointment Terminated Director andrew botterill
06 Apr 2009 225 Accounting reference date extended from 30/06/2009 to 31/12/2009
06 Apr 2009 287 Registered office changed on 06/04/2009 from glendale house glendale business park glendale avenue sandycroft deeside CH5 2DL
06 Apr 2009 288a Director appointed stuart douglas arnott
06 Apr 2009 288a Secretary appointed kevin arnott
18 Feb 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
16 Feb 2009 363a Return made up to 27/12/08; no change of members
09 Feb 2009 287 Registered office changed on 09/02/2009 from harvey house lakeside plaza walkmill lane bridgtown cannock staffordshire WS11 0XE
09 Feb 2009 288a Director and secretary appointed jens leslie penny
09 Feb 2009 288a Director appointed andrew ian botterill
09 Feb 2009 288b Appointment Terminated Director keith stanley