- Company Overview for ASHLEY ADAMS TRAVEL (UK) LIMITED (03307361)
- Filing history for ASHLEY ADAMS TRAVEL (UK) LIMITED (03307361)
- People for ASHLEY ADAMS TRAVEL (UK) LIMITED (03307361)
- Charges for ASHLEY ADAMS TRAVEL (UK) LIMITED (03307361)
- More for ASHLEY ADAMS TRAVEL (UK) LIMITED (03307361)
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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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
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|
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
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|
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
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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 |