- Company Overview for WINDMILL TRAVEL LIMITED (04500669)
- Filing history for WINDMILL TRAVEL LIMITED (04500669)
- People for WINDMILL TRAVEL LIMITED (04500669)
- Insolvency for WINDMILL TRAVEL LIMITED (04500669)
- More for WINDMILL TRAVEL LIMITED (04500669)
| 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) |
|---|---|---|---|
| 13 Jun 2014 | GAZ2 | Final Gazette dissolved following liquidation | |
| 13 Mar 2014 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
| 19 Apr 2013 | AD01 | Registered office address changed from 16 Harrow Drive Hornchurch Essex RM11 1NU on 19 April 2013 | |
| 17 Apr 2013 | 4.20 | Statement of affairs with form 4.19 | |
| 17 Apr 2013 | 600 | Appointment of a voluntary liquidator | |
| 17 Apr 2013 | RESOLUTIONS |
Resolutions
|
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| 09 Jan 2013 | AA | Total exemption full accounts made up to 31 March 2012 | |
| 15 Nov 2012 | TM02 | Termination of appointment of Sean Calder as a secretary | |
| 15 Nov 2012 | TM01 | Termination of appointment of Sean Calder as a director | |
| 13 Sep 2012 | AR01 |
Annual return made up to 1 August 2012 with full list of shareholders
Statement of capital on 2012-09-13
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| 01 Feb 2012 | AA | Total exemption full accounts made up to 31 March 2011 | |
| 03 Aug 2011 | AR01 | Annual return made up to 1 August 2011 with full list of shareholders | |
| 31 Jan 2011 | AA | Total exemption full accounts made up to 31 March 2010 | |
| 05 Aug 2010 | AR01 | Annual return made up to 1 August 2010 with full list of shareholders | |
| 05 Aug 2010 | CH01 | Director's details changed for Maria Dolores Danino on 1 August 2010 | |
| 05 Aug 2010 | CH01 | Director's details changed for Sean Calder on 1 August 2010 | |
| 03 Feb 2010 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 05 Aug 2009 | 363a | Return made up to 01/08/09; full list of members | |
| 03 Mar 2009 | AA | Total exemption small company accounts made up to 31 March 2008 | |
| 18 Aug 2008 | 363a | Return made up to 01/08/08; full list of members | |
| 27 Feb 2008 | AA | Total exemption full accounts made up to 31 March 2007 | |
| 22 Aug 2007 | 363a | Return made up to 01/08/07; full list of members | |
| 08 Mar 2007 | AA | Total exemption full accounts made up to 31 March 2006 | |
| 08 Aug 2006 | 363a | Return made up to 01/08/06; full list of members | |
| 08 Dec 2005 | AA | Total exemption full accounts made up to 31 March 2005 |