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SUNWAY TRAVEL EBT LIMITED

Company number 05494859

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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)
02 Apr 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Jan 2019 GAZ1(A) First Gazette notice for voluntary strike-off
03 Jan 2019 DS01 Application to strike the company off the register
31 Dec 2018 TM01 Termination of appointment of Paul Mctiernan as a director on 31 December 2018
12 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
08 Jul 2018 CS01 Confirmation statement made on 29 June 2018 with no updates
30 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
10 Jul 2017 CS01 Confirmation statement made on 29 June 2017 with no updates
10 Jul 2017 PSC02 Notification of Broomco (3019) Ltd as a person with significant control on 6 April 2016
26 Jan 2017 AP01 Appointment of Mr Andrew Oldfield as a director on 24 January 2017
31 Aug 2016 AA Accounts for a dormant company made up to 31 December 2015
21 Jul 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-21
  • GBP 1
04 Dec 2015 AP01 Appointment of Mrs Kathleen Henry as a director on 13 November 2015
13 Nov 2015 AP03 Appointment of Mr Andrew Oldfield as a secretary on 13 November 2015
13 Nov 2015 TM01 Termination of appointment of Nicholas Howard Newton as a director on 13 November 2015
13 Nov 2015 TM02 Termination of appointment of Nicholas Howard Newton as a secretary on 13 November 2015
13 Nov 2015 TM01 Termination of appointment of Huw David Williams as a director on 13 November 2015
01 Jul 2015 AR01 Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 1
22 Apr 2015 AA Accounts for a dormant company made up to 31 December 2014
23 Jul 2014 AR01 Annual return made up to 29 June 2014 with full list of shareholders
Statement of capital on 2014-07-23
  • GBP 1
17 Apr 2014 AA Accounts for a dormant company made up to 31 December 2013
01 Jul 2013 AR01 Annual return made up to 29 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-01
11 Mar 2013 AA Accounts for a dormant company made up to 31 December 2012
02 Jul 2012 AR01 Annual return made up to 29 June 2012 with full list of shareholders
13 Mar 2012 AA Accounts for a dormant company made up to 31 December 2011