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SAM SMITH TRAVEL LTD

Company number 03870414

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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 Dec 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Sep 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 17 pages (17 pages)
13 Sep 2022	LIQ03	Liquidators' statement of receipts and payments to 4 August 2022	View PDF Liquidators' statement of receipts and payments to 4 August 2022 - link opens in a new window - 22 pages (22 pages)
17 Aug 2021	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 7 pages (7 pages)
17 Aug 2021	AD01	Registered office address changed from 55 High Street Cowbridge South Glamorgan CF71 7AE to The Maltings East Tyndall Street Cardiff CF24 5EZ on 17 August 2021	View PDF Registered office address changed from 55 High Street Cowbridge South Glamorgan CF71 7AE to The Maltings East Tyndall Street Cardiff CF24 5EZ on 17 August 2021 - link opens in a new window - 1 page (1 page)
17 Aug 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
17 Aug 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-08-05	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-08-05 - link opens in a new window - 1 page (1 page)
02 Jun 2021	AA	Unaudited abridged accounts made up to 30 June 2020	View PDF Unaudited abridged accounts made up to 30 June 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 Nov 2020	CS01	Confirmation statement made on 3 November 2020 with no updates	View PDF Confirmation statement made on 3 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Nov 2019	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
07 Nov 2019	CS01	Confirmation statement made on 3 November 2019 with updates	View PDF Confirmation statement made on 3 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
29 Mar 2019	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
06 Nov 2018	CS01	Confirmation statement made on 16 March 2018 with no updates	View PDF Confirmation statement made on 16 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Nov 2018	CS01	Confirmation statement made on 3 November 2018 with no updates	View PDF Confirmation statement made on 3 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2018	AA	Unaudited abridged accounts made up to 30 June 2017	View PDF Unaudited abridged accounts made up to 30 June 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
10 Nov 2017	CS01	Confirmation statement made on 3 November 2017 with updates	View PDF Confirmation statement made on 3 November 2017 with updates - link opens in a new window - 4 pages (4 pages)
27 Mar 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ The share capital of the company is £248,000 divide into 76,000 ordinary shares of £1 each (ordinary shares) and 172,000 redeemable preference share of £1.00 (redeemable preference share). 13/03/2017	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ The share capital of the company is £248,000 divide into 76,000 ordinary shares of £1 each (ordinary shares) and 172,000 redeemable preference share of £1.00 (redeemable preference share). 13/03/2017 - link opens in a new window - 3 pages (3 pages)
22 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Mar 2017	SH01	Statement of capital following an allotment of shares on 13 March 2017 GBP 248,000	View PDF Statement of capital following an allotment of shares on 13 March 2017 GBP 248,000 - link opens in a new window - 3 pages (3 pages)
07 Dec 2016	CS01	Confirmation statement made on 3 November 2016 with updates	View PDF Confirmation statement made on 3 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
16 May 2016	SH01	Statement of capital following an allotment of shares on 1 April 2016 GBP 158,000	View PDF Statement of capital following an allotment of shares on 1 April 2016 GBP 158,000 - link opens in a new window - 3 pages (3 pages)
10 May 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
27 Apr 2016	SH01	Statement of capital following an allotment of shares on 1 April 2016 GBP 158,000	View PDF Statement of capital following an allotment of shares on 1 April 2016 GBP 158,000 - link opens in a new window - 3 pages (3 pages)
13 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Jan 2016	SH01	Statement of capital following an allotment of shares on 1 December 2015 GBP 158,000	View PDF Statement of capital following an allotment of shares on 1 December 2015 GBP 158,000 - link opens in a new window - 4 pages (4 pages)

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