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STATESMAN TRAVEL MANAGEMENT LIMITED

Company number 01278369

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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)
21 Jun 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Apr 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Mar 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
04 Jan 2022	CS01	Confirmation statement made on 31 December 2021 with updates	View PDF Confirmation statement made on 31 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
20 Dec 2021	PSC07	Cessation of Timothy Joseph Fleming as a person with significant control on 20 December 2021	View PDF Cessation of Timothy Joseph Fleming as a person with significant control on 20 December 2021 - link opens in a new window - 1 page (1 page)
20 Dec 2021	PSC07	Cessation of Kevin Michael Omalley as a person with significant control on 20 December 2021	View PDF Cessation of Kevin Michael Omalley as a person with significant control on 20 December 2021 - link opens in a new window - 1 page (1 page)
20 Dec 2021	PSC02	Notification of Statesman Travel Group Limited as a person with significant control on 20 December 2021	View PDF Notification of Statesman Travel Group Limited as a person with significant control on 20 December 2021 - link opens in a new window - 2 pages (2 pages)
08 Oct 2021	AA	Accounts for a dormant company made up to 31 October 2020	View PDF Accounts for a dormant company made up to 31 October 2020 - link opens in a new window - 3 pages (3 pages)
27 Sep 2021	AA01	Previous accounting period shortened from 31 October 2021 to 30 June 2021	View PDF Previous accounting period shortened from 31 October 2021 to 30 June 2021 - link opens in a new window - 1 page (1 page)
23 Sep 2021	AA01	Previous accounting period shortened from 31 December 2020 to 31 October 2020	View PDF Previous accounting period shortened from 31 December 2020 to 31 October 2020 - link opens in a new window - 1 page (1 page)
17 Aug 2021	SH19	Statement of capital on 17 August 2021 GBP 1	View PDF Statement of capital on 17 August 2021 GBP 1 - link opens in a new window - 5 pages (5 pages)
28 Jul 2021	TM02	Termination of appointment of Mervyn John Williamson as a secretary on 30 June 2021	View PDF Termination of appointment of Mervyn John Williamson as a secretary on 30 June 2021 - link opens in a new window - 1 page (1 page)
28 Jul 2021	TM01	Termination of appointment of Mervyn John Williamson as a director on 30 June 2021	View PDF Termination of appointment of Mervyn John Williamson as a director on 30 June 2021 - link opens in a new window - 1 page (1 page)
08 Jul 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
08 Jul 2021	CAP-SS	Solvency Statement dated 17/06/21	View PDF Solvency Statement dated 17/06/21 - link opens in a new window - 1 page (1 page)
08 Jul 2021	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 17/06/2021 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduce share prem a/c 17/06/2021 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
16 Feb 2021	CS01	Confirmation statement made on 31 December 2020 with no updates	View PDF Confirmation statement made on 31 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2021	MR04	Satisfaction of charge 012783690001 in full	View PDF Satisfaction of charge 012783690001 in full - link opens in a new window - 1 page (1 page)
14 Sep 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages)
16 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with no updates	View PDF Confirmation statement made on 31 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Aug 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages)
11 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with no updates	View PDF Confirmation statement made on 31 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages)
15 Jan 2018	PSC01	Notification of Timothy Joseph Fleming as a person with significant control on 10 May 2017	View PDF Notification of Timothy Joseph Fleming as a person with significant control on 10 May 2017 - link opens in a new window - 2 pages (2 pages)
15 Jan 2018	PSC01	Notification of Kevin Michael Omalley as a person with significant control on 10 May 2017	View PDF Notification of Kevin Michael Omalley as a person with significant control on 10 May 2017 - link opens in a new window - 2 pages (2 pages)

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