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SPANISH TRAVEL SERVICES LIMITED

Company number 03447512

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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 Aug 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Jun 2018 GAZ1(A) First Gazette notice for voluntary strike-off
29 May 2018 DS01 Application to strike the company off the register
13 Nov 2017 CS01 Confirmation statement made on 10 October 2017 with updates
28 Sep 2017 AA Micro company accounts made up to 31 December 2016
11 Nov 2016 CS01 Confirmation statement made on 10 October 2016 with updates
14 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
27 Nov 2015 AR01 Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 2
27 Nov 2015 TM01 Termination of appointment of Alejandro Polo-Fernandez as a director on 1 October 2015
27 Nov 2015 AP01 Appointment of Mr Jose Maria Diez-Alonso as a director on 1 October 2015
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
14 Oct 2014 AR01 Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 2
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
19 May 2014 AD01 Registered office address changed from 39 Station Road London NW4 4PN on 19 May 2014
15 Nov 2013 AR01 Annual return made up to 10 October 2013 with full list of shareholders
Statement of capital on 2013-11-15
  • GBP 2
01 Nov 2013 AA Total exemption small company accounts made up to 31 December 2012
01 Mar 2013 AD01 Registered office address changed from 16 Carbery Avenue London W3 9AL on 1 March 2013
07 Dec 2012 TM02 Termination of appointment of Maria Sevilla Garcia as a secretary
07 Dec 2012 TM01 Termination of appointment of Jose Diez Alonso as a director
07 Dec 2012 AP01 Appointment of Mr Alejandro Polo-Fernandez as a director
18 Oct 2012 AR01 Annual return made up to 10 October 2012 with full list of shareholders
02 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
24 Oct 2011 AR01 Annual return made up to 10 October 2011 with full list of shareholders
24 Oct 2011 CH03 Secretary's details changed for Maria Sevilla Garcia on 10 October 2011
24 Oct 2011 CH01 Director's details changed for Mr Jose Diez Alonso on 10 October 2011