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APS-SELECT TRAVEL LIMITED

Company number 05521429

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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)
24 Apr 2024 LIQ03 Liquidators' statement of receipts and payments to 15 February 2024
25 Mar 2023 LIQ03 Liquidators' statement of receipts and payments to 15 February 2023
20 Apr 2022 LIQ03 Liquidators' statement of receipts and payments to 15 February 2022
04 Mar 2021 LIQ02 Statement of affairs
24 Feb 2021 AD01 Registered office address changed from 57 Putney Bridge Road London SW18 1NP England to 22 York Buildings Corner John Adam Street London WC2N 6JU on 24 February 2021
24 Feb 2021 600 Appointment of a voluntary liquidator
24 Feb 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-02-16
30 Jul 2020 CS01 Confirmation statement made on 28 July 2020 with no updates
11 Feb 2020 AA Accounts for a small company made up to 31 May 2019
01 Aug 2019 CS01 Confirmation statement made on 28 July 2019 with no updates
07 Jun 2019 AD01 Registered office address changed from Collingbourne House Spencer Court 140-142 Wandsworth High Street London SW18 4JJ to 57 Putney Bridge Road London SW18 1NP on 7 June 2019
04 Oct 2018 AA Accounts for a small company made up to 31 May 2018
06 Aug 2018 CS01 Confirmation statement made on 28 July 2018 with no updates
07 Aug 2017 AA Full accounts made up to 31 May 2017
28 Jul 2017 CS01 Confirmation statement made on 28 July 2017 with no updates
28 Jul 2016 CS01 Confirmation statement made on 28 July 2016 with updates
28 Jul 2016 TM01 Termination of appointment of Hugh David Stacey Ellis as a director on 28 July 2016
28 Jul 2016 AA Full accounts made up to 31 May 2016
30 Jul 2015 AR01 Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 2,000
22 Jul 2015 AA Full accounts made up to 31 May 2015
23 Jun 2015 AUD Auditor's resignation
15 Jun 2015 AUD Auditor's resignation
29 Jul 2014 AR01 Annual return made up to 28 July 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 2,000
09 Jul 2014 AA Accounts for a small company made up to 31 May 2014
29 Jul 2013 AR01 Annual return made up to 28 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29