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L AND S CORPORATE TRAVEL LTD

Company number 05630756

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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)
01 Dec 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Sep 2020 GAZ1(A) First Gazette notice for voluntary strike-off
03 Sep 2020 DS01 Application to strike the company off the register
19 Aug 2020 AA Micro company accounts made up to 30 November 2019
20 Nov 2019 CS01 Confirmation statement made on 20 November 2019 with no updates
25 Feb 2019 AA Micro company accounts made up to 30 November 2018
27 Nov 2018 CS01 Confirmation statement made on 20 November 2018 with no updates
19 Apr 2018 AA Micro company accounts made up to 30 November 2017
20 Nov 2017 CS01 Confirmation statement made on 20 November 2017 with no updates
12 Jul 2017 AA Micro company accounts made up to 30 November 2016
22 Nov 2016 CS01 Confirmation statement made on 20 November 2016 with updates
04 Apr 2016 AA Micro company accounts made up to 30 November 2015
20 Nov 2015 AR01 Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 1
20 Nov 2015 CH01 Director's details changed for Mrs Lynn Elaine Myers on 10 November 2015
17 Aug 2015 AA Micro company accounts made up to 30 November 2014
27 Jul 2015 AD01 Registered office address changed from C/O Norman Stanley Elstree House Elstree Way Borehamwood Hertfordshire WD6 1SD to 3 Theobald Court Theobald Street Borehamwood Hertfordshire WD6 4RN on 27 July 2015
12 Mar 2015 CERTNM Company name changed noonbank LTD\certificate issued on 12/03/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-03-12
11 Mar 2015 AP01 Appointment of Mrs Lynn Elaine Myers as a director on 2 January 2015
11 Mar 2015 TM01 Termination of appointment of Richard John Schuman as a director on 2 January 2015
24 Nov 2014 AR01 Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 1
23 Jul 2014 AA Accounts for a dormant company made up to 30 November 2013
25 Nov 2013 AR01 Annual return made up to 21 November 2013 with full list of shareholders
Statement of capital on 2013-11-25
  • GBP 1
10 Jan 2013 AA Accounts for a dormant company made up to 30 November 2012
23 Nov 2012 AR01 Annual return made up to 21 November 2012 with full list of shareholders
09 Aug 2012 AA Accounts for a dormant company made up to 30 November 2011