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IAN ALLAN TRAVEL LIMITED

Company number 00494505

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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)
15 Feb 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
30 Nov 2021 GAZ1 First Gazette notice for compulsory strike-off
12 Jul 2021 CS01 Confirmation statement made on 28 June 2021 with updates
12 Jul 2021 AD02 Register inspection address has been changed from 56 Guildford Street Chertsey KT16 9BE England to Churchgate House 56 Oxford Street 4th Floor Manchester M1 6EU
09 Jul 2021 PSC05 Change of details for Mawasem Limited as a person with significant control on 20 August 2020
02 Dec 2020 AA Full accounts made up to 31 December 2019
06 Oct 2020 MR04 Satisfaction of charge 004945050006 in full
09 Jul 2020 CS01 Confirmation statement made on 28 June 2020 with no updates
15 Jan 2020 TM01 Termination of appointment of Patrick Joseph O'neill as a director on 31 December 2019
02 Jul 2019 CS01 Confirmation statement made on 28 June 2019 with updates
02 Jul 2019 PSC05 Change of details for Ian Allan Group Limited as a person with significant control on 2 May 2019
07 Jun 2019 AA01 Current accounting period extended from 30 November 2019 to 31 December 2019
06 Jun 2019 AP03 Appointment of Mr Mark Christopher Nevin as a secretary on 3 May 2019
06 Jun 2019 TM01 Termination of appointment of Anthony Douglas Watkins as a director on 3 May 2019
06 Jun 2019 TM01 Termination of appointment of Michael Andrew Smith as a director on 3 May 2019
06 Jun 2019 AD01 Registered office address changed from Terminal Hse Station Approach Shepperton Middx TW17 8AS to 4th Floor Churchgate House 56 Oxford Street Manchester M1 6EU on 6 June 2019
06 Jun 2019 TM01 Termination of appointment of Edwin Paul Allan as a director on 3 May 2019
06 Jun 2019 TM01 Termination of appointment of David Ian Allan as a director on 3 May 2019
06 Jun 2019 TM02 Termination of appointment of Derek Arthur Hart as a secretary on 3 May 2019
06 Jun 2019 AP01 Appointment of Mr Redmond Gavin Mcginty Walsh as a director on 3 May 2019
06 Jun 2019 AP01 Appointment of Mr Mark Christopher Nevin as a director on 3 May 2019
26 Feb 2019 AA Full accounts made up to 30 November 2018
06 Dec 2018 TM01 Termination of appointment of Gillian Susan Allan as a director on 27 November 2018
04 Jul 2018 CS01 Confirmation statement made on 28 June 2018 with no updates
31 May 2018 AD03 Register(s) moved to registered inspection location 56 Guildford Street Chertsey KT16 9BE