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SPORTS EXECUTIVE TRAVEL LIMITED

Company number 04005027

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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)
23 May 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Apr 2017 CH03 Secretary's details changed for Mrs Janet Northey on 31 March 2017
21 Mar 2017 AD01 Registered office address changed from Tui Travel House Crawley Business Quarter Fleming Way Crawley West Sussex RH10 9QL to Origin One 108 High Street Crawley West Sussex RH10 1BD on 21 March 2017
07 Mar 2017 GAZ1(A) First Gazette notice for voluntary strike-off
22 Feb 2017 DS01 Application to strike the company off the register
11 Jul 2016 AP03 Appointment of Mrs Janet Northey as a secretary on 8 July 2016
25 May 2016 AR01 Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 1
23 Mar 2016 AA Accounts for a dormant company made up to 30 September 2015
28 Jan 2016 TM02 Termination of appointment of Joyce Walter as a secretary on 18 December 2015
17 May 2015 AA Accounts for a dormant company made up to 30 September 2014
14 May 2015 AR01 Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 1
14 Jan 2015 CH01 Director's details changed for Stephen John Brann on 14 January 2015
07 Jul 2014 AA Full accounts made up to 30 September 2013
14 May 2014 AR01 Annual return made up to 11 May 2014 with full list of shareholders
Statement of capital on 2014-05-14
  • GBP 1
27 Jun 2013 AA Accounts for a dormant company made up to 30 September 2012
03 Jun 2013 TM01 Termination of appointment of Andrew Fraser as a director
29 May 2013 MR04 Satisfaction of charge 2 in full
24 May 2013 SH20 Statement by directors
24 May 2013 SH19 Statement of capital on 24 May 2013
  • GBP 1
24 May 2013 CAP-SS Solvency statement dated 16/05/13
24 May 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 16/05/2013
  • RES06 ‐ Resolution of reduction in issued share capital
17 May 2013 AR01 Annual return made up to 11 May 2013 with full list of shareholders
14 May 2013 AP01 Appointment of Stephen John Brann as a director
19 Oct 2012 TM01 Termination of appointment of Darren Mee as a director
03 Aug 2012 TM01 Termination of appointment of Ian Finlay as a director