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SOVEREIGN TRAVEL LIMITED

Company number 04586576

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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)
17 May 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Mar 2022 GAZ1(A) First Gazette notice for voluntary strike-off
21 Feb 2022 DS01 Application to strike the company off the register
01 Feb 2022 CS01 Confirmation statement made on 25 November 2021 with no updates
16 Nov 2021 AA Total exemption full accounts made up to 30 April 2021
10 Feb 2021 MR04 Satisfaction of charge 045865760003 in full
06 Feb 2021 CS01 Confirmation statement made on 25 November 2020 with updates
02 Feb 2021 MR04 Satisfaction of charge 045865760004 in full
04 Aug 2020 AA Total exemption full accounts made up to 30 April 2020
06 Apr 2020 SH01 Statement of capital following an allotment of shares on 5 April 2020
  • GBP 724
27 Feb 2020 SH19 Statement of capital on 27 February 2020
  • GBP 723
21 Feb 2020 SH20 Statement by Directors
21 Feb 2020 CAP-SS Solvency Statement dated 09/02/20
21 Feb 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
27 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
23 Dec 2019 CS01 Confirmation statement made on 25 November 2019 with updates
28 Nov 2019 MR04 Satisfaction of charge 2 in full
20 Jul 2019 TM01 Termination of appointment of Raphael Juan Lopez De Soto as a director on 19 July 2019
20 Jul 2019 CH01 Director's details changed for Miss Maria Del Valle Lopez on 2 January 2019
30 Nov 2018 AA01 Current accounting period extended from 28 February 2019 to 30 April 2019
28 Nov 2018 CS01 Confirmation statement made on 25 November 2018 with no updates
26 Jul 2018 AA Total exemption full accounts made up to 28 February 2018
02 Dec 2017 CS01 Confirmation statement made on 25 November 2017 with no updates
31 Jul 2017 AA Total exemption full accounts made up to 28 February 2017
29 Nov 2016 CS01 Confirmation statement made on 25 November 2016 with updates