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CO-OP TRAVEL HOLIDAY SUPERMARKET LIMITED

Company number 03495543

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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)
21 Oct 2010 GAZ2 Final Gazette dissolved following liquidation
21 Jul 2010 4.71 Return of final meeting in a members' voluntary winding up
15 Feb 2010 AD01 Registered office address changed from C/O Co Op, Co Operative House 234 Botley Road Oxford Oxfordshire OX2 0HP on 15 February 2010
29 Jan 2010 600 Appointment of a voluntary liquidator
29 Jan 2010 4.70 Declaration of solvency
29 Jan 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-01-21
23 Jun 2009 AA Accounts made up to 24 January 2009
08 Jun 2009 288b Appointment Terminated Director doreen shaw
08 Jun 2009 288b Appointment Terminated Director vivian woodell
08 Jun 2009 288b Appointment Terminated Director john boot
08 Jun 2009 288a Director appointed steve ridler
17 Feb 2009 363a Return made up to 20/01/09; full list of members
24 Nov 2008 288b Appointment Terminated Director patrick gray
24 Nov 2008 288a Director appointed doreen shaw
08 May 2008 AA Accounts made up to 26 January 2008
12 Feb 2008 363s Return made up to 20/01/08; full list of members
18 Dec 2007 288a New director appointed
18 Dec 2007 288a New director appointed
02 Dec 2007 288b Director resigned
02 Dec 2007 288b Director resigned
18 Jul 2007 AA Accounts made up to 27 January 2007
12 Apr 2007 287 Registered office changed on 12/04/07 from: c/o co-op new barclay house 234 botley road oxford OX2 0HP
28 Feb 2007 363s Return made up to 20/01/07; full list of members
01 Dec 2006 AA Accounts made up to 28 January 2006
06 Mar 2006 225 Accounting reference date extended from 26/09/05 to 26/01/06