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FLEET STREET TRAVEL LIMITED

Company number 01454854

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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)
16 Jul 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Apr 2019 GAZ1(A) First Gazette notice for voluntary strike-off
17 Apr 2019 DS01 Application to strike the company off the register
08 Apr 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Company to be struck off 25/03/2019
05 Mar 2019 SH20 Statement by Directors
05 Mar 2019 SH19 Statement of capital on 5 March 2019
  • GBP 1.00
05 Mar 2019 CAP-SS Solvency Statement dated 21/02/19
05 Mar 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Proceeds from reduction be treated as distributable reserves 21/02/2019
  • RES06 ‐ Resolution of reduction in issued share capital
16 Oct 2018 CS01 Confirmation statement made on 11 October 2018 with no updates
25 Sep 2018 AA01 Previous accounting period extended from 31 December 2017 to 30 June 2018
25 Oct 2017 CS01 Confirmation statement made on 11 October 2017 with no updates
25 Oct 2017 PSC05 Change of details for Portman Group Holdings Ltd as a person with significant control on 1 November 2016
04 Oct 2017 TM01 Termination of appointment of David Alexander Canavan as a director on 31 August 2017
04 Oct 2017 AP01 Appointment of Mr Redmond Gavin Mcginty Walsh as a director on 1 September 2017
04 Oct 2017 AP03 Appointment of Mr Mark Christopher Nevin as a secretary on 1 September 2017
04 Oct 2017 TM02 Termination of appointment of David Alexander Canavan as a secretary on 31 August 2017
06 Sep 2017 TM01 Termination of appointment of Adrian Clive Parkes as a director on 31 August 2017
04 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
03 Apr 2017 AP01 Appointment of Mr Mark Christopher Nevin as a director on 1 April 2017
03 Apr 2017 TM01 Termination of appointment of Stephen David Allen as a director on 31 March 2017
18 Nov 2016 AD01 Registered office address changed from Level 13 the Broadgate Tower Primrose Street London EC2A 2EW to 4th Floor Churchgate House 56 Oxford Street Manchester M1 6EU on 18 November 2016
25 Oct 2016 CS01 Confirmation statement made on 11 October 2016 with updates
05 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
23 Dec 2015 TM01 Termination of appointment of Michael John Hare as a director on 21 December 2015
06 Nov 2015 AR01 Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 142,857