- Company Overview for PTG STATESMAN TRAVEL LIMITED (01983818)
- Filing history for PTG STATESMAN TRAVEL LIMITED (01983818)
- People for PTG STATESMAN TRAVEL LIMITED (01983818)
- More for PTG STATESMAN TRAVEL LIMITED (01983818)
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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06 Oct 2020 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
14 Apr 2020 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
02 Apr 2020 | DS01 | Application to strike the company off the register | |
06 Feb 2020 | SH20 | Statement by Directors | |
06 Feb 2020 | SH19 |
Statement of capital on 6 February 2020
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06 Feb 2020 | CAP-SS | Solvency Statement dated 26/06/19 | |
06 Feb 2020 | RESOLUTIONS |
Resolutions
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17 Nov 2019 | AA | Micro company accounts made up to 31 December 2018 | |
03 May 2019 | CS01 | Confirmation statement made on 21 April 2019 with no updates | |
03 May 2019 | TM01 | Termination of appointment of Duncan Balfour Thomson as a director on 30 April 2018 | |
29 Jun 2018 | AA | Accounts for a small company made up to 31 December 2017 | |
13 Jun 2018 | CS01 | Confirmation statement made on 21 April 2018 with no updates | |
13 Jun 2018 | PSC05 | Change of details for Crown Agents Limited as a person with significant control on 25 September 2017 | |
13 Jun 2018 | AP01 | Appointment of Mr Ian Herbert Greer Malcomson as a director on 1 March 2018 | |
13 Jun 2018 | TM01 | Termination of appointment of Simon Robert Jones as a director on 1 March 2018 | |
07 Jun 2018 | TM02 | Termination of appointment of Jane Elizabeth Powney as a secretary on 28 February 2018 | |
25 Sep 2017 | AD01 | Registered office address changed from St Nicholas House St Nicholas Road Sutton Surrey SM1 1EL to Blue Fin Building 110 Southwark Street London SE1 0SU on 25 September 2017 | |
07 Aug 2017 | AA | Accounts for a small company made up to 31 December 2016 | |
18 May 2017 | AP01 | Appointment of Miss Sarah Elizabeth Bark as a director on 8 May 2017 | |
18 May 2017 | TM01 | Termination of appointment of Jonathan Michael Langley as a director on 8 May 2017 | |
24 Apr 2017 | CS01 | Confirmation statement made on 21 April 2017 with updates | |
10 Apr 2017 | TM02 | Termination of appointment of Francesca Mohan as a secretary on 28 March 2017 | |
10 Apr 2017 | AP03 | Appointment of Ms Jane Elizabeth Powney as a secretary on 28 March 2017 | |
01 Nov 2016 | TM02 | Termination of appointment of Maxine Frances Drabble as a secretary on 28 October 2016 | |
01 Nov 2016 | AP03 | Appointment of Mrs Francesca Mohan as a secretary on 28 October 2016 |