- Company Overview for STANMORE TRAVEL LIMITED (01053016)
- Filing history for STANMORE TRAVEL LIMITED (01053016)
- People for STANMORE TRAVEL LIMITED (01053016)
- Charges for STANMORE TRAVEL LIMITED (01053016)
- More for STANMORE TRAVEL LIMITED (01053016)
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) |
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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
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23 Jun 2015 | RESOLUTIONS |
Resolutions
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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
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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
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12 Nov 2012 | AA | Accounts for a small company made up to 31 May 2012 |