STATESMAN TRAVEL (LEISURE) LIMITED: Filings

  • Overview

    Company NameSTATESMAN TRAVEL (LEISURE) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01318472
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for STATESMAN TRAVEL (LEISURE) 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

    3 pagesDS01

    Confirmation statement made on Dec 31, 2021 with updates

    4 pagesCS01

    Cessation of Mervyn John Williamson as a person with significant control on Dec 20, 2021

    1 pagesPSC07

    Notification of Statesman Travel Limited as a person with significant control on Dec 20, 2021

    2 pagesPSC02

    Cessation of Timothy Joseph Fleming as a person with significant control on Dec 20, 2021

    1 pagesPSC07

    Cessation of Kevin Michael Omalley as a person with significant control on Dec 20, 2021

    1 pagesPSC07

    Accounts for a dormant company made up to Oct 31, 2020

    6 pagesAA

    Previous accounting period shortened from Oct 31, 2021 to Jun 30, 2021

    1 pagesAA01

    Previous accounting period shortened from Dec 31, 2020 to Oct 31, 2020

    1 pagesAA01

    Statement of capital on Aug 10, 2021

    • Capital: GBP 1
    5 pagesSH19

    Termination of appointment of Mervyn John Williamson as a director on Jun 30, 2021

    1 pagesTM01

    Termination of appointment of Mervyn John Williamson as a secretary on Jun 30, 2021

    1 pagesTM02

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Confirmation statement made on Dec 31, 2020 with no updates

    3 pagesCS01

    Satisfaction of charge 013184720004 in full

    1 pagesMR04

    Accounts for a small company made up to Dec 31, 2019

    16 pagesAA

    Confirmation statement made on Dec 31, 2019 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2018

    16 pagesAA

    Confirmation statement made on Dec 31, 2018 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2017

    16 pagesAA

    Notification of Timothy Joseph Fleming as a person with significant control on May 10, 2017

    2 pagesPSC01

    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