COMPLETE TRAVEL SOLUTIONS (UK) LIMITED filing history - Find and update company information

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COMPLETE TRAVEL SOLUTIONS (UK) LIMITED

Company number 04993043

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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)
01 Feb 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Nov 2016	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 10 pages (10 pages)
21 Jan 2016	AD01	Registered office address changed from East House 109 South Worple Way London SW14 8TN to 63 Walter Road Swansea SA1 4PT on 21 January 2016	View PDF Registered office address changed from East House 109 South Worple Way London SW14 8TN to 63 Walter Road Swansea SA1 4PT on 21 January 2016 - link opens in a new window - 2 pages (2 pages)
15 Jan 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
15 Jan 2016	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 8 pages (8 pages)
15 Jan 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-01-12	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-01-12 - link opens in a new window - 1 page (1 page)
21 Jul 2015	AA	Total exemption small company accounts made up to 31 October 2014	View PDF Total exemption small company accounts made up to 31 October 2014 - link opens in a new window - 5 pages (5 pages)
09 Jan 2015	AR01	Annual return made up to 11 December 2014 with full list of shareholders Statement of capital on 2015-01-09 GBP 100	View PDF Annual return made up to 11 December 2014 with full list of shareholders Statement of capital on 2015-01-09 GBP 100 - link opens in a new window - 4 pages (4 pages)
31 Jan 2014	AA	Total exemption small company accounts made up to 31 October 2013	View PDF Total exemption small company accounts made up to 31 October 2013 - link opens in a new window - 5 pages (5 pages)
08 Jan 2014	AR01	Annual return made up to 11 December 2013 with full list of shareholders Statement of capital on 2014-01-08 GBP 100	View PDF Annual return made up to 11 December 2013 with full list of shareholders Statement of capital on 2014-01-08 GBP 100 - link opens in a new window - 4 pages (4 pages)
25 Mar 2013	AA	Total exemption small company accounts made up to 31 October 2012	View PDF Total exemption small company accounts made up to 31 October 2012 - link opens in a new window - 5 pages (5 pages)
04 Jan 2013	AR01	Annual return made up to 11 December 2012 with full list of shareholders	View PDF Annual return made up to 11 December 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
15 Mar 2012	AA	Total exemption small company accounts made up to 31 October 2011	View PDF Total exemption small company accounts made up to 31 October 2011 - link opens in a new window - 5 pages (5 pages)
05 Jan 2012	AR01	Annual return made up to 11 December 2011 with full list of shareholders	View PDF Annual return made up to 11 December 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
11 Feb 2011	AA	Total exemption small company accounts made up to 31 October 2010	View PDF Total exemption small company accounts made up to 31 October 2010 - link opens in a new window - 4 pages (4 pages)
07 Jan 2011	AR01	Annual return made up to 11 December 2010 with full list of shareholders	View PDF Annual return made up to 11 December 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
22 Feb 2010	AA	Total exemption small company accounts made up to 31 October 2009	View PDF Total exemption small company accounts made up to 31 October 2009 - link opens in a new window - 4 pages (4 pages)
21 Jan 2010	AR01	Annual return made up to 11 December 2009 with full list of shareholders	View PDF Annual return made up to 11 December 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 Jan 2010	CH04	Secretary's details changed for J P Secretarial Services Ltd on 11 December 2009	View PDF Secretary's details changed for J P Secretarial Services Ltd on 11 December 2009 - link opens in a new window - 2 pages (2 pages)
21 Jan 2010	CH01	Director's details changed for Stamatis Tzafos on 11 December 2009	View PDF Director's details changed for Stamatis Tzafos on 11 December 2009 - link opens in a new window - 2 pages (2 pages)
04 Mar 2009	AA	Total exemption small company accounts made up to 31 October 2008	View PDF Total exemption small company accounts made up to 31 October 2008 - link opens in a new window - 4 pages (4 pages)
16 Jan 2009	363a	Return made up to 11/12/08; full list of members	View PDF Return made up to 11/12/08; full list of members - link opens in a new window - 3 pages (3 pages)
31 Mar 2008	AA	Total exemption small company accounts made up to 31 October 2007	View PDF Total exemption small company accounts made up to 31 October 2007 - link opens in a new window - 4 pages (4 pages)
17 Jan 2008	363a	Return made up to 11/12/07; full list of members	View PDF Return made up to 11/12/07; full list of members - link opens in a new window - 2 pages (2 pages)
15 Aug 2007	AA	Total exemption small company accounts made up to 31 October 2006	View PDF Total exemption small company accounts made up to 31 October 2006 - link opens in a new window - 4 pages (4 pages)

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