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GLOBAL TRAVEL VENTURES LIMITED

Company number 07864821

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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)
05 Dec 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Sep 2022	LIQ14	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 - 19 pages (19 pages)
16 Aug 2021	LIQ03	Liquidators' statement of receipts and payments to 4 July 2021	View PDF Liquidators' statement of receipts and payments to 4 July 2021 - link opens in a new window - 15 pages (15 pages)
15 Jun 2021	AD01	Registered office address changed from Critchleys Beaver House 23-38 Hythe Bridge Street Oxford OX1 2EP to C/O K & W Recovery Limited Milton Park Innovation Centre 99 Park Drive, Milton Abingdon OX14 4RY on 15 June 2021	View PDF Registered office address changed from Critchleys Beaver House 23-38 Hythe Bridge Street Oxford OX1 2EP to C/O K & W Recovery Limited Milton Park Innovation Centre 99 Park Drive, Milton Abingdon OX14 4RY on 15 June 2021 - link opens in a new window - 2 pages (2 pages)
05 Mar 2020	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 10 pages (10 pages)
25 Jul 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
05 Jul 2019	AM22	Notice of move from Administration case to Creditors Voluntary Liquidation	View PDF Notice of move from Administration case to Creditors Voluntary Liquidation - link opens in a new window - 28 pages (28 pages)
21 Mar 2019	AM07	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 5 pages (5 pages)
04 Mar 2019	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 37 pages (37 pages)
09 Feb 2019	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 12 pages (12 pages)
28 Jan 2019	AD01	Registered office address changed from One St Aldate's Oxford Town Hall Oxford OX1 1DE England to Critchleys Beaver House 23-38 Hythe Bridge Street Oxford OX1 2EP on 28 January 2019	View PDF Registered office address changed from One St Aldate's Oxford Town Hall Oxford OX1 1DE England to Critchleys Beaver House 23-38 Hythe Bridge Street Oxford OX1 2EP on 28 January 2019 - link opens in a new window - 2 pages (2 pages)
17 Jan 2019	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
30 Nov 2018	CS01	Confirmation statement made on 29 November 2018 with no updates	View PDF Confirmation statement made on 29 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 35 pages (35 pages)
16 Aug 2018	TM01	Termination of appointment of James Michael Eden as a director on 15 August 2018	View PDF Termination of appointment of James Michael Eden as a director on 15 August 2018 - link opens in a new window - 1 page (1 page)
11 Jul 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 21 pages (21 pages)
06 Jul 2018	TM01	Termination of appointment of Marcus Ferguson Jones as a director on 21 June 2018	View PDF Termination of appointment of Marcus Ferguson Jones as a director on 21 June 2018 - link opens in a new window - 1 page (1 page)
26 Jun 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 36 pages (36 pages)
19 Apr 2018	CH01	Director's details changed for Mr James Michael Eden on 16 April 2018	View PDF Director's details changed for Mr James Michael Eden on 16 April 2018 - link opens in a new window - 2 pages (2 pages)
04 Dec 2017	CS01	Confirmation statement made on 29 November 2017 with updates	View PDF Confirmation statement made on 29 November 2017 with updates - link opens in a new window - 12 pages (12 pages)
04 Dec 2017	CH01	Director's details changed for Mr Adrian Shooter on 4 December 2017	View PDF Director's details changed for Mr Adrian Shooter on 4 December 2017 - link opens in a new window - 2 pages (2 pages)
04 Dec 2017	CH01	Director's details changed for Mr Jeremy Charles Acklam on 4 December 2017	View PDF Director's details changed for Mr Jeremy Charles Acklam on 4 December 2017 - link opens in a new window - 2 pages (2 pages)
25 Oct 2017	AA	Accounts for a small company made up to 31 March 2017	View PDF Accounts for a small company made up to 31 March 2017 - link opens in a new window - 21 pages (21 pages)
23 Jul 2017	SH01	Statement of capital following an allotment of shares on 23 July 2017 GBP 9,644.66	View PDF Statement of capital following an allotment of shares on 23 July 2017 GBP 9,644.66 - link opens in a new window - 3 pages (3 pages)
29 Jun 2017	SH01	Statement of capital following an allotment of shares on 23 June 2017 GBP 9,619.66	View PDF Statement of capital following an allotment of shares on 23 June 2017 GBP 9,619.66 - link opens in a new window - 3 pages (3 pages)

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