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SPECIALIST TRAVEL (LUXURY) LIMITED

Company number 02910709

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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)
22 Feb 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Nov 2010 GAZ1(A) First Gazette notice for voluntary strike-off
29 Oct 2010 AA Total exemption full accounts made up to 30 April 2010
27 Oct 2010 DS01 Application to strike the company off the register
28 Oct 2009 AA Full accounts made up to 30 April 2009
19 Oct 2009 AR01 Annual return made up to 6 October 2009 with full list of shareholders
Statement of capital on 2009-10-19
  • GBP 300,000
19 Oct 2009 CH01 Director's details changed for Christopher James Turnbull on 19 October 2009
19 Oct 2009 CH01 Director's details changed for Dale Scholefield on 19 October 2009
08 Jun 2009 288a Director and secretary appointed dale scholefield
08 Jun 2009 288a Director appointed christopher james turnbull
08 Jun 2009 288b Appointment Terminated Director julia townsend
04 Jun 2009 CERTNM Company name changed g & t luxury travel LIMITED\certificate issued on 08/06/09
12 May 2009 288b Appointment Terminated Secretary dale scholefield
12 May 2009 288b Appointment Terminated Director christopher turnbull
12 May 2009 288b Appointment Terminated Director dale scholefield
21 Nov 2008 AA Full accounts made up to 30 April 2008
04 Nov 2008 363a Return made up to 06/10/08; full list of members
30 Jun 2008 287 Registered office changed on 30/06/2008 from 4 chiswell street 5TH floor london EC1Y 4UP
25 Oct 2007 363a Return made up to 06/10/07; no change of members
14 Sep 2007 AA Full accounts made up to 30 April 2007
14 Aug 2007 CERTNM Company name changed goodacre & townsend LIMITED\certificate issued on 14/08/07
06 Nov 2006 AA Full accounts made up to 30 April 2006
23 Oct 2006 363a Return made up to 06/10/06; full list of members
23 Oct 2006 287 Registered office changed on 23/10/06 from: 65 leadenhall street london EC3A 2AD
23 Oct 2006 353 Location of register of members