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STANMORE TRAVEL LIMITED

Company number 01053016

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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)
18 Dec 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Oct 2018 GAZ1(A) First Gazette notice for voluntary strike-off
19 Sep 2018 DS01 Application to strike the company off the register
13 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
25 Sep 2017 CS01 Confirmation statement made on 30 July 2017 with no updates
21 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
08 Sep 2016 CS01 Confirmation statement made on 30 July 2016 with updates
22 Mar 2016 AA01 Current accounting period shortened from 12 June 2016 to 31 March 2016
21 Oct 2015 AUD Auditor's resignation
19 Oct 2015 AA Accounts for a small company made up to 12 June 2015
11 Sep 2015 AR01 Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 50,000
23 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Jun 2015 AD01 Registered office address changed from C/O Stanmore Travel Ltd 2nd Floor Victoria House 49 Clarendon Road Watford Hertfordshire WD17 1HX to Kingsway House 123-125 Goldsworth Road Woking Surrey GU21 6LR on 16 June 2015
15 Jun 2015 TM01 Termination of appointment of Steven Geoffrey Williams as a director on 12 June 2015
15 Jun 2015 AP01 Appointment of Mr Scott Leonard Pawley as a director on 12 June 2015
15 Jun 2015 TM01 Termination of appointment of Judith West as a director on 12 June 2015
15 Jun 2015 TM01 Termination of appointment of Mark Ronald Steed as a director on 12 June 2015
15 Jun 2015 TM01 Termination of appointment of John Lawrence Steed as a director on 12 June 2015
15 Jun 2015 AP01 Appointment of Mr Frank Leonard Pawley as a director on 12 June 2015
15 Jun 2015 AA01 Previous accounting period extended from 31 May 2015 to 12 June 2015
24 Sep 2014 AA Accounts for a small company made up to 31 May 2014
04 Aug 2014 AR01 Annual return made up to 30 July 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 50,000
24 Oct 2013 AA Accounts for a small company made up to 31 May 2013
16 Aug 2013 AR01 Annual return made up to 30 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-16
12 Nov 2012 AA Accounts for a small company made up to 31 May 2012