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SUBLIME TRAVEL LIMITED

Company number 05889459

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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)
09 Aug 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 May 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 13 pages (13 pages)
22 Mar 2023	AD01	Registered office address changed from 42 Chase Green House 42 Chase Side Enfield Middlesex EN2 6NF United Kingdom to 3 Field Court Gray's Inn London WC1R 5EF on 22 March 2023	View PDF Registered office address changed from 42 Chase Green House 42 Chase Side Enfield Middlesex EN2 6NF United Kingdom to 3 Field Court Gray's Inn London WC1R 5EF on 22 March 2023 - link opens in a new window - 2 pages (2 pages)
22 Mar 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
22 Mar 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
22 Mar 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-03-07	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-03-07 - link opens in a new window - 1 page (1 page)
08 Aug 2022	PSC04	Change of details for Mrs Lynne Rogers as a person with significant control on 27 July 2022	View PDF Change of details for Mrs Lynne Rogers as a person with significant control on 27 July 2022 - link opens in a new window - 2 pages (2 pages)
05 Aug 2022	CS01	Confirmation statement made on 27 July 2022 with updates	View PDF Confirmation statement made on 27 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
07 Mar 2022	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 Feb 2022	CH01	Director's details changed for Mr Samuel Edward Bonner on 24 February 2022	View PDF Director's details changed for Mr Samuel Edward Bonner on 24 February 2022 - link opens in a new window - 2 pages (2 pages)
17 Feb 2022	CH01	Director's details changed for Mr Samuel Edward Bonner on 16 February 2022	View PDF Director's details changed for Mr Samuel Edward Bonner on 16 February 2022 - link opens in a new window - 2 pages (2 pages)
16 Feb 2022	CH01	Director's details changed for Mr Samuel Edward Bonner on 1 December 2021	View PDF Director's details changed for Mr Samuel Edward Bonner on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
04 Aug 2021	CS01	Confirmation statement made on 27 July 2021 with no updates	View PDF Confirmation statement made on 27 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Apr 2021	AA	Total exemption full accounts made up to 31 July 2020	View PDF Total exemption full accounts made up to 31 July 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Feb 2021	CH01	Director's details changed for Mr Samuel Edward Bonner on 1 February 2021	View PDF Director's details changed for Mr Samuel Edward Bonner on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
18 Feb 2021	CH01	Director's details changed for Lynne Rogers on 1 February 2021	View PDF Director's details changed for Lynne Rogers on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
18 Feb 2021	CH01	Director's details changed for Mr Samuel Edward Bonner on 1 February 2021	View PDF Director's details changed for Mr Samuel Edward Bonner on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
18 Feb 2021	CH01	Director's details changed for Lynne Rogers on 1 February 2021	View PDF Director's details changed for Lynne Rogers on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
24 Sep 2020	CS01	Confirmation statement made on 27 July 2020 with no updates	View PDF Confirmation statement made on 27 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Feb 2020	AA	Total exemption full accounts made up to 31 July 2019	View PDF Total exemption full accounts made up to 31 July 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Feb 2020	TM01	Termination of appointment of Philip Rogers as a director on 14 January 2020	View PDF Termination of appointment of Philip Rogers as a director on 14 January 2020 - link opens in a new window - 1 page (1 page)
12 Feb 2020	TM02	Termination of appointment of Philip Rogers as a secretary on 14 January 2020	View PDF Termination of appointment of Philip Rogers as a secretary on 14 January 2020 - link opens in a new window - 1 page (1 page)
03 Sep 2019	CS01	Confirmation statement made on 27 July 2019 with no updates	View PDF Confirmation statement made on 27 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Mar 2019	AA	Total exemption full accounts made up to 31 July 2018	View PDF Total exemption full accounts made up to 31 July 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Jan 2019	CH03	Secretary's details changed for Philip Rogers on 17 January 2019	View PDF Secretary's details changed for Philip Rogers on 17 January 2019 - link opens in a new window - 1 page (1 page)

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