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STAYWELLTRAVEL LTD

Company number SC455730

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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 Nov 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Aug 2019 GAZ1(A) First Gazette notice for voluntary strike-off
12 Aug 2019 DS01 Application to strike the company off the register
06 Jun 2019 AA Micro company accounts made up to 31 January 2019
29 Apr 2019 AA01 Previous accounting period extended from 31 July 2018 to 31 January 2019
07 Aug 2018 CS01 Confirmation statement made on 31 July 2018 with no updates
23 Mar 2018 AA Micro company accounts made up to 31 July 2017
10 Aug 2017 CS01 Confirmation statement made on 31 July 2017 with updates
20 Jul 2017 PSC01 Notification of William Hammerton as a person with significant control on 25 November 2016
20 Jul 2017 PSC07 Cessation of Fiona Clare Taylor as a person with significant control on 25 November 2016
06 Dec 2016 TM01 Termination of appointment of Fiona Clare Taylor as a director on 25 November 2016
06 Dec 2016 AP01 Appointment of Mr William Hammerton as a director on 25 November 2016
06 Dec 2016 TM02 Termination of appointment of Fiona Taylor as a secretary on 25 November 2016
18 Nov 2016 AA Micro company accounts made up to 31 July 2016
08 Aug 2016 CS01 Confirmation statement made on 31 July 2016 with updates
28 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
06 Aug 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 1
18 Nov 2014 TM01 Termination of appointment of Paul Mulvey as a director on 31 July 2014
18 Nov 2014 AD01 Registered office address changed from 8 Meadow Road Unit 4 Glasgow G11 6HX to C/O Barclay Practice 65 Hillhead Street Glasgow G12 8QF on 18 November 2014
06 Oct 2014 AA Total exemption small company accounts made up to 31 July 2014
01 Aug 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-01
  • GBP 1
10 Mar 2014 AP01 Appointment of Mr Paul Mulvey as a director
01 Nov 2013 AD01 Registered office address changed from 534 Crow Road Glasgow G13 1NU Scotland on 1 November 2013
31 Jul 2013 NEWINC Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31