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STRAND TRAVEL LIMITED

Company number 02206436

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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 Mar 2022 GAZ2 Final Gazette dissolved following liquidation
21 Dec 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
16 Mar 2021 AD01 Registered office address changed from Westgate Chambers Elm Park Road Pinner Middlesex HA5 3LA England to C/O Frp Advisory Trading Limited 4 Beaconsfield Road St Albans Hertfordshire AL1 3rd on 16 March 2021
16 Mar 2021 LIQ02 Statement of affairs
16 Mar 2021 600 Appointment of a voluntary liquidator
16 Mar 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-03-01
17 Dec 2020 CS01 Confirmation statement made on 26 October 2020 with no updates
17 Dec 2020 PSC01 Notification of William Robert Stearn as a person with significant control on 25 October 2016
14 Dec 2020 RP04CS01 Second filing of Confirmation Statement dated 26 October 2019
14 May 2020 AA Total exemption full accounts made up to 31 December 2019
08 Nov 2019 CS01 Confirmation statement made on 26 October 2019 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 14/12/2020
11 Oct 2019 SH19 Statement of capital on 11 October 2019
  • GBP 30,000
17 Jun 2019 SH20 Statement by Directors
17 Jun 2019 CAP-SS Solvency Statement dated 30/05/19
17 Jun 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
23 Apr 2019 AA Total exemption full accounts made up to 31 December 2018
16 Nov 2018 CS01 Confirmation statement made on 26 October 2018 with no updates
29 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
06 Nov 2017 PSC01 Notification of Michael John Stearn as a person with significant control on 6 April 2016
06 Nov 2017 CS01 Confirmation statement made on 26 October 2017 with updates
24 Apr 2017 AA Total exemption full accounts made up to 31 December 2016
08 Nov 2016 CS01 Confirmation statement made on 26 October 2016 with updates
14 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
18 Mar 2016 AD01 Registered office address changed from Fords Farm Guildford Road Pirbright Woking Surrey GU24 0LW to Westgate Chambers Elm Park Road Pinner Middlesex HA5 3LA on 18 March 2016
27 Oct 2015 AR01 Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 100,000