SPECIAL SERVICES TRAVEL (SST) LIMITED

Company number 03916564

Date	Type	Description	View / Download
12 Jul 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Apr 2021	LIQ13	Return of final meeting in a members' voluntary winding up	(18 pages)
03 Jul 2020	AD01	Registered office address changed from C/O Michael Filiou Ltd Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS United Kingdom to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 3 July 2020	(1 page)
19 Mar 2020	LIQ03	Liquidators' statement of receipts and payments to 30 January 2020	(18 pages)
25 Oct 2019	CH01	Director's details changed for Mr Carl Verges on 23 September 2019	(2 pages)
25 Oct 2019	PSC04	Change of details for Mr Carl Dean Verges as a person with significant control on 23 September 2019	(2 pages)
25 Oct 2019	AD01	Registered office address changed from 5th Floor Grove House 248a Marylebone Road London NW1 6BB to C/O Michael Filiou Ltd Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS on 25 October 2019	(1 page)
25 Feb 2019	AD01	Registered office address changed from C/O C/O Michael Filiou Plc Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 25 February 2019	(2 pages)
22 Feb 2019	600	Appointment of a voluntary liquidator	(3 pages)
22 Feb 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-01-31	(1 page)
18 Feb 2019	LIQ01	Declaration of solvency	(5 pages)
12 Feb 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
23 Jun 2018	DISS40	Compulsory strike-off action has been discontinued	(1 page)
20 Jun 2018	CS01	Confirmation statement made on 20 June 2018 with updates	(4 pages)
22 May 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
02 Feb 2018	CS01	Confirmation statement made on 31 January 2018 with updates	(4 pages)
23 Dec 2017	AA01	Previous accounting period shortened from 31 March 2017 to 30 March 2017	(1 page)
07 Feb 2017	CS01	Confirmation statement made on 31 January 2017 with updates	(5 pages)
16 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(8 pages) Download iXBRL
01 Feb 2016	AR01	Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 100	(3 pages)
16 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(8 pages) Download iXBRL
02 Feb 2015	AR01	Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-02-02 GBP 100	(3 pages)
23 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(8 pages)
31 Jan 2014	AR01	Annual return made up to 31 January 2014 with full list of shareholders Statement of capital on 2014-01-31 GBP 100	(3 pages)
20 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(8 pages)