CHAMELEON WORLDWIDE TRAVEL (HOLDINGS) LIMITED

Company number 09357387

Date	Type	Description	View / Download
26 Oct 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
26 Jul 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	(12 pages)
11 Aug 2017	AD01	Registered office address changed from C/O Altitude Partners Llp Kenneth Dibben House Enterprise Road Southampton Science Park Southampton Hampshire to Grant Thornton Uk Llp 4 Hardman Square Spinningfields Manchester M3 3EB on 11 August 2017	(2 pages)
08 Aug 2017	LIQ02	Statement of affairs	(8 pages)
08 Aug 2017	600	Appointment of a voluntary liquidator	(2 pages)
08 Aug 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-07-25	(1 page)
16 May 2017	CS01	Confirmation statement made on 16 December 2016 with updates	(15 pages)
06 Mar 2017	AD01	Registered office address changed from Long Barn South Sutton Manor Farm Alresford SO24 0AA United Kingdom to C/O Altitude Partners Llp Kenneth Dibben House Enterprise Road Southampton Science Park Southampton Hampshire on 6 March 2017	(2 pages)
24 Oct 2016	TM01	Termination of appointment of John George Watson as a director on 19 October 2016	(1 page)
23 Aug 2016	TM01	Termination of appointment of Mark Geoffrey Wright as a director on 23 August 2016	(1 page)
23 Aug 2016	TM01	Termination of appointment of Melanie Wright as a director on 23 August 2016	(1 page)
28 Jun 2016	AP01	Appointment of Mrs Melanie Wright as a director on 17 June 2016	(2 pages)
28 Jun 2016	AP01	Appointment of Mr Mark Geoffrey Wright as a director on 17 June 2016	(2 pages)
22 Jun 2016	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification a replacement AR01 was registered on 24/03/2016	(23 pages)
22 Jun 2016	AP01	Appointment of Mr Huw Llewelyn Francis Williams as a director on 17 June 2016	(2 pages)
22 Jun 2016	TM01	Termination of appointment of Melanie Wright as a director on 17 June 2016	(1 page)
22 Jun 2016	TM01	Termination of appointment of Mark Geoffrey Wright as a director on 17 June 2016	(1 page)
31 May 2016	AA	Accounts for a small company made up to 31 October 2015	(10 pages)
14 Apr 2016	SH01	Statement of capital following an allotment of shares on 24 March 2016 GBP 836,295.00 ANNOTATION Clarification a second filed SH01 was registered on 22/06/2016	(22 pages)
14 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(57 pages)
14 Apr 2016	AP01	Appointment of John George Watson as a director on 24 March 2016	(3 pages)
02 Apr 2016	MR01	Registration of charge 093573870002, created on 24 March 2016	(34 pages)
29 Feb 2016	AR01	Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2016-02-29 GBP 832,000	(9 pages)
19 Feb 2016	AR01	Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2016-02-19 GBP 832,000	(9 pages)
19 Feb 2016	TM01	Termination of appointment of Adam Mark Hickman as a director on 23 December 2015	(1 page)