- Company Overview for SMS X TRAV LIMITED (06974968)
- Filing history for SMS X TRAV LIMITED (06974968)
- People for SMS X TRAV LIMITED (06974968)
- Charges for SMS X TRAV LIMITED (06974968)
- Insolvency for SMS X TRAV LIMITED (06974968)
- More for SMS X TRAV LIMITED (06974968)
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) |
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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
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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 |