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ALLAY TRAVEL LTD

Company number 10132542

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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)
12 Jan 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
27 Oct 2020 GAZ1 First Gazette notice for compulsory strike-off
20 Apr 2020 TM01 Termination of appointment of Kai Stephan Venespeuto as a director on 20 April 2020
20 Apr 2020 AP01 Appointment of Miss Ratidzo Mugadza as a director on 20 April 2020
20 Apr 2020 AD01 Registered office address changed from Suite 121 15-17 Caledonian Road London N1 9DX England to 20-22 Wenlock Road London N1 7GU on 20 April 2020
20 Dec 2019 AA Accounts for a small company made up to 5 July 2018
20 Sep 2019 AA01 Current accounting period shortened from 31 December 2018 to 5 July 2018
30 May 2019 CS01 Confirmation statement made on 18 April 2019 with updates
30 May 2019 AP01 Appointment of Mr Kai Stephan Venespeuto as a director on 29 May 2019
29 May 2019 TM01 Termination of appointment of Stuart Phillipson Bell as a director on 29 May 2019
29 May 2019 PSC07 Cessation of Stuart Phillipson Bell as a person with significant control on 29 May 2019
29 May 2019 AD01 Registered office address changed from Generator Studios Trafalgar Street Newcastle upon Tyne NE1 2LA United Kingdom to Suite 121 15-17 Caledonian Road London N1 9DX on 29 May 2019
28 Sep 2018 AA Micro company accounts made up to 31 December 2017
04 May 2018 CS01 Confirmation statement made on 18 April 2018 with no updates
03 Jan 2018 AA Micro company accounts made up to 31 December 2016
09 Jun 2017 CS01 Confirmation statement made on 18 April 2017 with updates
30 Jan 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-27
19 Jan 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-17
04 Jan 2017 AA01 Previous accounting period shortened from 30 April 2017 to 31 December 2016
19 Apr 2016 NEWINC Incorporation
Statement of capital on 2016-04-19
  • GBP 100