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STREAMLINE EXECUTIVE TRAVEL LIMITED

Company number 05938041

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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)
05 Apr 2019 MR01 Registration of charge 059380410002, created on 5 April 2019
01 Apr 2019 MR01 Registration of charge 059380410001, created on 1 April 2019
15 Feb 2019 AP01 Appointment of Mrs Natasha Caroline Acres as a director on 1 February 2019
21 Sep 2018 AD02 Register inspection address has been changed from 64 Old Hadlow Road Tonbridge Kent TN10 4EX United Kingdom to 50a Applied Accountancy Ltd Riverside Suite, 50a Clifford Way Maidstone Kent ME16 8GD
21 Sep 2018 CS01 Confirmation statement made on 21 September 2018 with no updates
20 Sep 2018 CS01 Confirmation statement made on 18 September 2018 with updates
20 Sep 2018 PSC01 Notification of Benjamin Acres as a person with significant control on 18 September 2017
20 Sep 2018 PSC07 Cessation of Ronald Parker as a person with significant control on 18 September 2017
20 Sep 2018 PSC07 Cessation of Angela Parker as a person with significant control on 18 September 2017
27 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
24 Oct 2017 CS01 Confirmation statement made on 18 September 2017 with no updates
30 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
13 Jun 2017 TM01 Termination of appointment of Ronald Charles Parker as a director on 1 April 2017
13 Jun 2017 TM02 Termination of appointment of Angela Jacqueline Parker as a secretary on 1 April 2017
13 Jun 2017 TM02 Termination of appointment of Angela Jacqueline Parker as a secretary on 1 April 2017
28 Sep 2016 CS01 Confirmation statement made on 18 September 2016 with updates
15 Aug 2016 AP01 Appointment of Mr Ben Acres as a director on 1 August 2016
28 Jun 2016 AA Accounts for a dormant company made up to 30 September 2015
16 Oct 2015 AR01 Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 2
19 Jun 2015 AA Accounts for a dormant company made up to 30 September 2014
03 Oct 2014 AR01 Annual return made up to 18 September 2014 with full list of shareholders
Statement of capital on 2014-10-03
  • GBP 2
01 Jul 2014 AA Accounts for a dormant company made up to 30 September 2013
20 Oct 2013 AR01 Annual return made up to 18 September 2013 with full list of shareholders
Statement of capital on 2013-10-20
  • GBP 2
20 Oct 2013 CH01 Director's details changed for Ronald Charles Parker on 1 August 2013
20 Oct 2013 CH03 Secretary's details changed for Angela Jacqueline Parker on 1 August 2013