CHAMELEON WORLDWIDE TRAVEL (HOLDINGS) LIMITED

Key Data

Status

Dissolved

Company No.

09357387

Incorporation date

16/12/2014

Size

Small

Classification

Tour operator activities (79.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/12/2014)

26/10/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

26/07/2018

Return of final meeting in a creditors' voluntary winding up

View PDF (12 pages)

11/08/2017

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 2017-08-11

View PDF (2 pages)

08/08/2017

Statement of affairs

View PDF (8 pages)

08/08/2017

Appointment of a voluntary liquidator

View PDF (2 pages)

08/08/2017

Resolutions

View PDF (1 pages)

16/05/2017

Confirmation statement made on 2016-12-16 with updates

View PDF (15 pages)

06/03/2017

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 2017-03-06

View PDF (2 pages)

24/10/2016

Termination of appointment of John George Watson as a director on 2016-10-19

View PDF (1 pages)

23/08/2016

Termination of appointment of Mark Geoffrey Wright as a director on 2016-08-23

View PDF (1 pages)

23/08/2016

Termination of appointment of Melanie Wright as a director on 2016-08-23

View PDF (1 pages)

28/06/2016

Appointment of Mrs Melanie Wright as a director on 2016-06-17

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28/06/2016

Appointment of Mr Mark Geoffrey Wright as a director on 2016-06-17

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22/06/2016

Second filing of SH01 previously delivered to Companies House

View PDF (23 pages)

22/06/2016

Appointment of Mr Huw Llewelyn Francis Williams as a director on 2016-06-17

View PDF (2 pages)

22/06/2016

Termination of appointment of Melanie Wright as a director on 2016-06-17

View PDF (1 pages)

22/06/2016

Termination of appointment of Mark Geoffrey Wright as a director on 2016-06-17

View PDF (1 pages)

31/05/2016

Accounts for a small company made up to 2015-10-31

View PDF (10 pages)

14/04/2016

Statement of capital following an allotment of shares on 2016-03-24

View PDF (22 pages)

14/04/2016

Resolutions

View PDF (57 pages)

14/04/2016

Appointment of John George Watson as a director on 2016-03-24

View PDF (3 pages)

02/04/2016

Registration of charge 093573870002, created on 2016-03-24

View PDF (34 pages)

29/02/2016

Annual return made up to 2015-12-17 with full list of shareholders

View PDF (9 pages)

19/02/2016

Annual return made up to 2015-12-16 with full list of shareholders

View PDF (9 pages)

19/02/2016

Termination of appointment of Adam Mark Hickman as a director on 2015-12-23

View PDF (1 pages)

19/02/2016

Previous accounting period shortened from 2015-12-31 to 2015-10-31

View PDF (1 pages)

19/02/2016

Termination of appointment of Adam Mark Hickman as a director on 2015-12-23

View PDF (1 pages)

12/02/2015

Appointment of Simon White as a director on 2015-01-26

View PDF (3 pages)

12/02/2015

Appointment of Jonathan Simm as a director on 2015-01-26

View PDF (3 pages)

12/02/2015

Appointment of Adam Mark Hickman as a director on 2015-01-26

View PDF (4 pages)

12/02/2015

Particulars of variation of rights attached to shares

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12/02/2015

Change of share class name or designation

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12/02/2015

Statement of capital following an allotment of shares on 2015-01-26

View PDF (6 pages)

12/02/2015

Resolutions

View PDF (56 pages)

12/02/2015

Resolutions

View PDF (3 pages)

28/01/2015

Registration of charge 093573870001, created on 2015-01-26

View PDF (35 pages)

16/12/2014

Incorporation

View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/10/2015

Last change occurred

31/10/2015

Accounts

Small

Last made up date

31/10/2015

Next account date

31/10/2016

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About CHAMELEON WORLDWIDE TRAVEL (HOLDINGS) LIMITED

CHAMELEON WORLDWIDE TRAVEL (HOLDINGS) LIMITED is an(a) Dissolved company incorporated on 16/12/2014 with the registered office located at Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester M3 3EB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHAMELEON WORLDWIDE TRAVEL (HOLDINGS) LIMITED?

CHAMELEON WORLDWIDE TRAVEL (HOLDINGS) LIMITED is currently Dissolved. It was registered on 16/12/2014 and dissolved on 26/10/2018.

Where is CHAMELEON WORLDWIDE TRAVEL (HOLDINGS) LIMITED located?

CHAMELEON WORLDWIDE TRAVEL (HOLDINGS) LIMITED is registered at Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester M3 3EB.

What does CHAMELEON WORLDWIDE TRAVEL (HOLDINGS) LIMITED do?

CHAMELEON WORLDWIDE TRAVEL (HOLDINGS) LIMITED operates in the Tour operator activities (79.12 - SIC 2007) sector.

What is the latest filing for CHAMELEON WORLDWIDE TRAVEL (HOLDINGS) LIMITED?

The latest filing was on 26/10/2018: Final Gazette dissolved following liquidation.