STATESMAN TRAVEL LIMITED: Filings

  • Overview

    Company NameSTATESMAN TRAVEL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01055301
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for STATESMAN TRAVEL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Dec 31, 2024 with updates

    4 pagesCS01

    Appointment of Mr Michael Healy as a director on Jan 01, 2025

    2 pagesAP01

    Termination of appointment of Deborah Ann Carling as a director on Dec 31, 2024

    1 pagesTM01

    Audit exemption subsidiary accounts made up to Sep 30, 2023

    28 pagesAA

    legacy

    71 pagesPARENT_ACC

    Statement of capital on Sep 30, 2024

    • Capital: GBP 1
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Termination of appointment of Carla Maree Beaton as a director on Mar 20, 2024

    1 pagesTM01

    Appointment of Mr Christopher Colin Montgomery as a director on Mar 20, 2024

    2 pagesAP01

    legacy

    1 pagesAGREEMENT2

    legacy

    2 pagesGUARANTEE2

    Previous accounting period extended from Jun 30, 2023 to Sep 30, 2023

    1 pagesAA01

    Confirmation statement made on Dec 31, 2023 with no updates

    3 pagesCS01

    Registered office address changed from Senator House 85 Queen Victoria Street London EC4V 4AB to The Rex Building 62 Queen Street London EC4R 1EB on Aug 09, 2023

    1 pagesAD01

    Confirmation statement made on Dec 31, 2022 with updates

    4 pagesCS01

    Full accounts made up to Jun 30, 2022

    30 pagesAA

    Director's details changed for Jamie Michael Pherous on Nov 15, 2022

    2 pagesCH01

    Cessation of Statesman Travel Management Limited as a person with significant control on Jul 16, 2022

    1 pagesPSC07

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0