Advanced company searchLink opens in new window

SMS X TRAV LIMITED

Company number 06974968

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Feb 2024 GAZ2 Final Gazette dissolved following liquidation
01 Nov 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
31 Jul 2023 AD01 Registered office address changed from 67 Grosvenor Street Mayfair London W1K 3JN to Business Innovation Centre Harry Weston Road Coventry CV3 2TX on 31 July 2023
25 Apr 2023 LIQ03 Liquidators' statement of receipts and payments to 13 February 2023
20 Feb 2023 AD01 Registered office address changed from C/O Elwell Watchorn & Saxton Llp 8 Warren Park Way Enderby Leicester LE19 4SA to 67 Grosvenor Street Mayfair London W1K 3JN on 20 February 2023
20 Apr 2022 LIQ03 Liquidators' statement of receipts and payments to 13 February 2022
17 Sep 2021 LIQ06 Resignation of a liquidator
29 Apr 2021 LIQ03 Liquidators' statement of receipts and payments to 13 February 2021
11 Jan 2021 AD01 Registered office address changed from 109 Swan Street Sileby Loughborough LE12 7NN to C/O Elwell Watchorn & Saxton Llp 8 Warren Park Way Enderby Leicester LE19 4SA on 11 January 2021
05 Mar 2020 LIQ02 Statement of affairs
26 Feb 2020 AD01 Registered office address changed from Above Martin Paul Motors the Green Datchet Berkshire SL3 9AS to 109 Swan Street Sileby Loughborough LE12 7NN on 26 February 2020
25 Feb 2020 600 Appointment of a voluntary liquidator
25 Feb 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-02-14
02 Jul 2019 CS01 Confirmation statement made on 2 July 2019 with no updates
21 May 2019 AP01 Appointment of Miss Katrina Malyshenko as a director on 20 May 2019
06 Nov 2018 AA Total exemption full accounts made up to 31 July 2018
06 Aug 2018 CS01 Confirmation statement made on 24 July 2018 with no updates
23 Apr 2018 TM01 Termination of appointment of David Stuart Simpson as a director on 18 April 2018
23 Apr 2018 AP01 Appointment of Mr Stuart Martin Simpson as a director on 18 April 2018
19 Apr 2018 TM01 Termination of appointment of Stuart Martin Simpson as a director on 18 April 2018
19 Apr 2018 TM01 Termination of appointment of Sally Jane Simpson as a director on 18 April 2018
13 Mar 2018 AA Total exemption full accounts made up to 31 July 2017
24 Jul 2017 CS01 Confirmation statement made on 24 July 2017 with no updates
19 May 2017 CH01 Director's details changed for Mr Stuart Martin Simpson on 19 May 2017
09 Mar 2017 AA Total exemption small company accounts made up to 31 July 2016