PTG STATESMAN TRAVEL LIMITED: Filings

  • Overview

    Company NamePTG STATESMAN TRAVEL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01983818
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for PTG 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

    3 pagesDS01

    legacy

    1 pagesSH20

    Statement of capital on Feb 06, 2020

    • Capital: GBP 2
    3 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Micro company accounts made up to Dec 31, 2018

    2 pagesAA

    Confirmation statement made on Apr 21, 2019 with no updates

    3 pagesCS01

    Termination of appointment of Duncan Balfour Thomson as a director on Apr 30, 2018

    1 pagesTM01

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

    17 pagesAA

    Confirmation statement made on Apr 21, 2018 with no updates

    3 pagesCS01

    Change of details for Crown Agents Limited as a person with significant control on Sep 25, 2017

    2 pagesPSC05

    Appointment of Mr Ian Herbert Greer Malcomson as a director on Mar 01, 2018

    2 pagesAP01

    Termination of appointment of Simon Robert Jones as a director on Mar 01, 2018

    1 pagesTM01

    Termination of appointment of Jane Elizabeth Powney as a secretary on Feb 28, 2018

    1 pagesTM02

    Registered office address changed from St Nicholas House St Nicholas Road Sutton Surrey SM1 1EL to Blue Fin Building 110 Southwark Street London SE1 0SU on Sep 25, 2017

    1 pagesAD01

    Accounts for a small company made up to Dec 31, 2016

    10 pagesAA

    Appointment of Miss Sarah Elizabeth Bark as a director on May 08, 2017

    2 pagesAP01

    Termination of appointment of Jonathan Michael Langley as a director on May 08, 2017

    1 pagesTM01

    Confirmation statement made on Apr 21, 2017 with updates

    6 pagesCS01

    Termination of appointment of Francesca Mohan as a secretary on Mar 28, 2017

    1 pagesTM02

    Appointment of Ms Jane Elizabeth Powney as a secretary on Mar 28, 2017

    2 pagesAP03

    Termination of appointment of Maxine Frances Drabble as a secretary on Oct 28, 2016

    1 pagesTM02

    Appointment of Mrs Francesca Mohan as a secretary on Oct 28, 2016

    2 pagesAP03

    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