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STUDYTRIPS TRAVEL LIMITED

Company number 03336697

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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)
29 Apr 2024 GAZ2 Final Gazette dissolved following liquidation
29 Jan 2024 LIQ13 Return of final meeting in a members' voluntary winding up
02 Aug 2023 LIQ03 Liquidators' statement of receipts and payments to 24 May 2023
11 Jul 2022 LIQ03 Liquidators' statement of receipts and payments to 24 May 2022
06 Nov 2021 TM01 Termination of appointment of David Charles Brown as a director on 28 October 2021
06 Nov 2021 TM01 Termination of appointment of Tom De Clerck as a director on 28 October 2021
14 Jun 2021 AD01 Registered office address changed from New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG to Resolve Advisory Limited 22 York Buildings London WC2N 6JU on 14 June 2021
08 Jun 2021 600 Appointment of a voluntary liquidator
08 Jun 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-05-25
08 Jun 2021 LIQ01 Declaration of solvency
29 May 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Other company business 04/05/2021
22 Mar 2021 CS01 Confirmation statement made on 20 March 2021 with no updates
09 Dec 2020 SH19 Statement of capital on 9 December 2020
  • GBP 2.00
09 Dec 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
09 Dec 2020 SH20 Statement by Directors
09 Dec 2020 CAP-SS Solvency Statement dated 09/12/20
03 Oct 2020 AA Audit exemption subsidiary accounts made up to 31 August 2019
03 Oct 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/08/19
03 Oct 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/08/19
03 Oct 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/08/19
09 Sep 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/08/19
20 Mar 2020 CS01 Confirmation statement made on 20 March 2020 with no updates
11 Mar 2020 TM02 Termination of appointment of Robert St George Darell as a secretary on 11 March 2020
11 Mar 2020 TM01 Termination of appointment of Robert St George Darell as a director on 11 March 2020
29 Nov 2019 AP01 Appointment of Mr Tom De Clerck as a director on 29 November 2019