DESTINATIONS LUXURY TRAVEL LIMITED


Registered number: 04523831
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Name: DESTINATIONS LUXURY TRAVEL LIMITED
DESTINATIONS LUXURY TRAVEL LTD
Address: UNITS 1 AND 2 FIELD VIEW BAYNARDS GREEN BUSINESS PARK, BAYNARDS GREEN, BICESTER, OXFORDSHIRE, OX27 7SG
Incorporation Date: 2002-09-02

Company status: Dissolved


Company Documents

date name form type
2016-01-26 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2015-10-22 APPLICATION FOR STRIKING-OFF DS01
2015-11-03 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2014-10-20 02/09/14 FULL LIST AR01
2014-12-08 30/09/14 TOTAL EXEMPTION SMALL AA
2013-10-29 30/09/13 TOTAL EXEMPTION SMALL AA
2013-05-29 30/09/12 TOTAL EXEMPTION FULL AA
2013-09-26 02/09/13 FULL LIST AR01
2012-09-24 02/09/12 FULL LIST AR01
2011-12-07 30/09/11 TOTAL EXEMPTION FULL AA
2011-09-06 02/09/11 FULL LIST AR01
2010-11-26 30/09/10 TOTAL EXEMPTION FULL AA
2010-10-23 02/09/10 FULL LIST AR01
2010-10-23 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN STUART / 02/09/2010 CH01
2010-09-10 REGISTERED OFFICE CHANGED ON 10/09/2010 FROMUNIT 2 HALL FARM WORKSHOPSSOUTH MORETONDIDCOTOXFORDSHIREOX11 9FD AD01
2010-10-23 SECRETARY'S CHANGE OF PARTICULARS / THERESA STUART / 02/09/2010 CH03
2009-11-14 30/09/09 TOTAL EXEMPTION FULL AA
2009-09-04 RETURN MADE UP TO 02/09/09; FULL LIST OF MEMBERS 363a
2008-03-25 30/09/07 TOTAL EXEMPTION FULL AA
2008-12-05 30/09/08 TOTAL EXEMPTION FULL AA
2008-09-10 REGISTERED OFFICE CHANGED ON 10/09/2008 FROM2 THE POUNDCHOLSEYOXFORDSHIREOX10 9NS 287
2008-09-22 RETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS 363a
2007-03-25 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 AA
2007-09-15 RETURN MADE UP TO 02/09/07; NO CHANGE OF MEMBERS 363s
2006-02-07 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 AA
2006-10-05 RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS 363s
2005-08-08 REGISTERED OFFICE CHANGED ON 08/08/05 FROM:4 THE POUNDCHOLSEYOXFORDSHIREOX10 9NS 287
2005-09-28 RETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS 363s
2005-03-09 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 AA
2004-06-08 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 AA
2004-09-24 RETURN MADE UP TO 02/09/04; FULL LIST OF MEMBERS 363s
2003-09-10 NEW SECRETARY APPOINTED 288a
2003-09-10 DIRECTOR RESIGNED 288b
2003-09-10 SECRETARY RESIGNED 288b
2003-09-10 SECRETARY'S PARTICULARS CHANGED 363(288)
2003-09-10 RETURN MADE UP TO 02/09/03; FULL LIST OF MEMBERS 363s
2002-10-11 NEW DIRECTOR APPOINTED 288a
2002-11-01 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2002-09-06 DIRECTOR RESIGNED 288b
2002-10-11 AD 02/09/02---------£ SI 99@1=99£ IC 1/100 88(2)R
2002-09-06 SECRETARY RESIGNED 288b
2002-09-02 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-02-12 10:54:38