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PTG STATESMAN TRAVEL LIMITED

Company number 01983818

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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)
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
  • GBP 2
06 Feb 2020 CAP-SS Solvency Statement dated 26/06/19
06 Feb 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
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