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ASHLEY ADAMS TRAVEL (UK) LIMITED

Company number 03307361

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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)
07 Apr 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Jan 2020 GAZ1(A) First Gazette notice for voluntary strike-off
10 Jan 2020 DS01 Application to strike the company off the register
09 Jan 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Application to be struck off 12/12/2019
13 Dec 2019 TM01 Termination of appointment of Steven Ernest Holt as a director on 13 December 2019
13 Dec 2019 TM02 Termination of appointment of Steven Ernest Holt as a secretary on 13 December 2019
25 Jan 2019 CS01 Confirmation statement made on 24 January 2019 with no updates
18 Dec 2018 AA01 Current accounting period extended from 28 February 2019 to 31 March 2019
22 Nov 2018 CH01 Director's details changed for Mr Paul James Gardiner on 2 November 2018
04 Oct 2018 PSC07 Cessation of Stephen James Ball as a person with significant control on 31 May 2018
04 Oct 2018 PSC02 Notification of Mantis Global Holdings Limited as a person with significant control on 31 May 2018
09 Jul 2018 AA Accounts for a small company made up to 28 February 2018
11 Jun 2018 AD01 Registered office address changed from Guardian House Borough Road Godalming Surrey GU7 2AE to Griffin House 135 High Street Crawley West Sussex RH10 1DQ on 11 June 2018
08 Jun 2018 TM01 Termination of appointment of Rachel Hill as a director on 30 May 2018
25 May 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Jan 2018 CS01 Confirmation statement made on 24 January 2018 with no updates
24 Jan 2018 PSC01 Notification of Stephen Ball as a person with significant control on 1 January 2018
23 Jan 2018 PSC07 Cessation of Mantis Collection Investments Ltd. as a person with significant control on 1 January 2018
22 Nov 2017 AA Accounts for a small company made up to 28 February 2017
26 Jan 2017 CS01 Confirmation statement made on 24 January 2017 with updates
18 Aug 2016 CH01 Director's details changed for Miss Rachel Hill on 18 August 2016
13 Jul 2016 AA Accounts for a small company made up to 29 February 2016
25 Jan 2016 AR01 Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 200,000
30 Jul 2015 AA Accounts for a small company made up to 28 February 2015
13 Mar 2015 TM01 Termination of appointment of Adrian John Faulkener Gardiner as a director on 13 March 2015