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STA TRAVEL LIMITED

Company number 01263330

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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)
13 Aug 2014 AR01 Annual return made up to 7 August 2014 with full list of shareholders
Statement of capital on 2014-08-13
  • GBP 5,305,100
25 Jul 2014 TM02 Termination of appointment of Nicholas Carter Shaw as a secretary on 6 June 2014
02 Jul 2014 AA Full accounts made up to 31 December 2013
12 Aug 2013 AR01 Annual return made up to 7 August 2013 with full list of shareholders
Statement of capital on 2013-08-12
  • GBP 5,305,100
12 Aug 2013 CH01 Director's details changed for Mr John Constable on 1 November 2012
08 Jul 2013 AA Full accounts made up to 31 December 2012
09 Nov 2012 TM01 Termination of appointment of Peter Liney as a director
08 Aug 2012 AR01 Annual return made up to 7 August 2012 with full list of shareholders
04 May 2012 AA Full accounts made up to 31 December 2011
23 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 3
09 Sep 2011 AUD Auditor's resignation
01 Sep 2011 MISC Section 519
31 Aug 2011 AR01 Annual return made up to 7 August 2011 with full list of shareholders
31 Aug 2011 AD01 Registered office address changed from , 6,Wrights Lane,, London., W8 6TA on 31 August 2011
28 Jul 2011 AA Full accounts made up to 31 December 2010
23 Dec 2010 TM01 Termination of appointment of Paul Maine as a director
23 Dec 2010 TM02 Termination of appointment of Paul Maine as a secretary
23 Dec 2010 AP03 Appointment of Mr Nicholas Carter Shaw as a secretary
14 Oct 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Directors permitted to authorise any conflict of potential conflict situation 24/09/2010
14 Oct 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Sep 2010 AR01 Annual return made up to 7 August 2010 with full list of shareholders
12 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 2
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
19 May 2010 AA Full accounts made up to 31 December 2009
13 May 2010 CH01 Director's details changed for John Constable on 19 March 2010
25 Aug 2009 363a Return made up to 07/08/09; full list of members