JOINT VENTURE TRAVEL LIMITED

Company number 02892566

Date	Type	Description	View / Download
10 Mar 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Dec 2014	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
28 May 2014	4.68	Liquidators' statement of receipts and payments to 27 March 2014	(7 pages)
17 Apr 2013	AD01	Registered office address changed from 77 Hatton Garden London EC1N 8JS United Kingdom on 17 April 2013	(2 pages)
16 Apr 2013	600	Appointment of a voluntary liquidator	(1 page)
15 Apr 2013	4.70	Declaration of solvency	(3 pages)
15 Apr 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
12 Feb 2013	AR01	Annual return made up to 28 January 2013 with full list of shareholders Statement of capital on 2013-02-12 GBP 482,519	(4 pages)
28 Nov 2012	SH01	Statement of capital following an allotment of shares on 11 October 2012 GBP 482,519	(3 pages)
06 Nov 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(8 pages)
02 Nov 2012	AP01	Appointment of Ms Catherine Margaret Neslon as a director on 26 October 2012	(2 pages)
02 Nov 2012	AP03	Appointment of Ms Bhavna Mahadev Lakhani as a secretary on 26 October 2012	(1 page)
02 Nov 2012	TM01	Termination of appointment of Iain Dixon Lindsay as a director on 26 October 2012	(1 page)
02 Nov 2012	TM02	Termination of appointment of Iain Dixon Lindsay as a secretary on 26 October 2012	(1 page)
04 Oct 2012	AA	Full accounts made up to 31 December 2011	(11 pages)
07 Apr 2012	AD01	Registered office address changed from 39 Victoria Street London SW1H 0EU on 7 April 2012	(1 page)
15 Feb 2012	AR01	Annual return made up to 28 January 2012 with full list of shareholders	(3 pages)
16 Aug 2011	TM01	Termination of appointment of Edmund Kamm as a director	(1 page)
15 Jul 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
21 Feb 2011	AR01	Annual return made up to 28 January 2011 with full list of shareholders	(4 pages)
30 Nov 2010	AP01	Appointment of Mr Iain Dixon Lindsay as a director	(2 pages)
26 Nov 2010	TM01	Termination of appointment of Ian Mccaig as a director	(1 page)
01 Oct 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
07 Sep 2010	CH01	Director's details changed for Edmund John Kamm on 6 July 2010	(2 pages)
08 Mar 2010	AR01	Annual return made up to 28 January 2010 with full list of shareholders	(5 pages)