STELLA TRAVEL SERVICES (UK) LIMITED

05263204
GLENDALE HOUSE GLENDALE BUSINESS PARK GLENDALE AVENUE SANDYCROFT DEESIDE CH5 2DL

Documents

Documents
Date Category Description Pages
16 Aug 2022 gazette Gazette Dissolved Liquidation 1 Buy now
16 May 2022 insolvency Liquidation Voluntary Members Return Of Final Meeting 7 Buy now
27 Apr 2021 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
27 Apr 2021 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
26 Apr 2021 resolution Resolution 1 Buy now
10 Feb 2021 mortgage Statement of satisfaction of a charge 1 Buy now
27 Oct 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Oct 2020 officers Change of particulars for director (Mr Asif Hamza Parkar) 2 Buy now
30 Apr 2020 officers Appointment of director (Stephen John Allen) 2 Buy now
30 Apr 2020 officers Termination of appointment of director (Iain Charles Richard Andrew) 1 Buy now
30 Apr 2020 officers Termination of appointment of secretary (Ryan James Cooke) 1 Buy now
05 Jan 2020 accounts Annual Accounts 25 Buy now
31 Oct 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
29 Oct 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Feb 2019 resolution Resolution 19 Buy now
18 Feb 2019 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
18 Feb 2019 capital Statement of capital (Section 108) 5 Buy now
18 Feb 2019 insolvency Solvency Statement dated 14/02/19 1 Buy now
18 Feb 2019 resolution Resolution 1 Buy now
31 Dec 2018 accounts Annual Accounts 22 Buy now
21 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jun 2018 officers Termination of appointment of director (Andrew James Washington) 1 Buy now
22 Nov 2017 accounts Annual Accounts 43 Buy now
22 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jun 2017 officers Termination of appointment of director (Andrew Ian Botterill) 1 Buy now
03 Apr 2017 officers Appointment of director (Andrew James Washington) 2 Buy now
02 Apr 2017 officers Termination of appointment of director (Ailsa Elizabeth Pollard) 1 Buy now
02 Apr 2017 officers Appointment of secretary (Ryan James Cooke) 2 Buy now
02 Apr 2017 officers Termination of appointment of director (Jens Leslie Penny) 1 Buy now
02 Apr 2017 officers Termination of appointment of secretary (Jens Leslie Penny) 1 Buy now
16 Nov 2016 accounts Annual Accounts 42 Buy now
01 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Nov 2015 annual-return Annual Return 5 Buy now
17 Oct 2015 accounts Annual Accounts 46 Buy now
15 Oct 2015 mortgage Statement of satisfaction of a charge 4 Buy now
09 Jun 2015 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
16 Jan 2015 accounts Annual Accounts 34 Buy now
19 Nov 2014 officers Appointment of director (Mr Asif Hamza Parkar) 2 Buy now
19 Nov 2014 officers Appointment of director (Mr Iain Charles Richard Andrew) 2 Buy now
19 Nov 2014 officers Appointment of director (Mrs Ailsa Pollard) 2 Buy now
14 Nov 2014 annual-return Annual Return 4 Buy now
27 Oct 2014 mortgage Registration of a charge 69 Buy now
22 Oct 2014 capital Return of Allotment of shares 4 Buy now
04 Sep 2014 officers Termination of appointment of director (Elizabeth Anne Gaines) 1 Buy now
04 Aug 2014 mortgage Statement of satisfaction of a charge 4 Buy now
13 Jan 2014 accounts Annual Accounts 29 Buy now
23 Oct 2013 annual-return Annual Return 4 Buy now
02 Aug 2013 officers Change of particulars for director (Mr Jens Leslie Penny) 2 Buy now
19 Dec 2012 accounts Annual Accounts 30 Buy now
22 Oct 2012 annual-return Annual Return 4 Buy now
13 Dec 2011 accounts Annual Accounts 32 Buy now
20 Oct 2011 annual-return Annual Return 4 Buy now
18 Nov 2010 accounts Annual Accounts 37 Buy now
20 Oct 2010 annual-return Annual Return 4 Buy now
28 Jun 2010 officers Change of particulars for director (Elizabeth Anne Gaines) 2 Buy now
08 Feb 2010 accounts Annual Accounts 32 Buy now
13 Nov 2009 annual-return Annual Return 5 Buy now
13 Nov 2009 officers Change of particulars for secretary (Mr Jens Leslie Penny) 1 Buy now
13 Nov 2009 officers Change of particulars for director (Elizabeth Anne Gaines) 2 Buy now
13 Nov 2009 officers Change of particulars for director (Mr Andrew Ian Botterill) 2 Buy now
13 Nov 2009 officers Change of particulars for director (Mr Jens Leslie Penny) 2 Buy now
24 Aug 2009 capital Ad 31/07/09\gbp si 47187646@1=47187646\gbp ic 1000000/48187646\ 2 Buy now
21 Aug 2009 capital Nc inc already adjusted 31/07/09 2 Buy now
21 Aug 2009 resolution Resolution 5 Buy now
21 Aug 2009 resolution Resolution 2 Buy now
17 Aug 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 2 Buy now
17 Aug 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 2 Buy now
17 Aug 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 2 Buy now
16 Aug 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 3 Buy now
16 Aug 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 1 Buy now
13 Aug 2009 mortgage Particulars of a mortgage or charge / charge no: 9 3 Buy now
27 Jul 2009 accounts Annual Accounts 34 Buy now
09 Mar 2009 officers Director appointed elizabeth anne gaines 2 Buy now
09 Feb 2009 annual-return Return made up to 16/11/08; no change of members 6 Buy now
09 Feb 2009 officers Director appointed andrew ian botterill 4 Buy now
09 Feb 2009 officers Director and secretary appointed jens leslie penny 6 Buy now
09 Feb 2009 officers Appointment terminated director rolf krecklenberg 1 Buy now
09 Feb 2009 officers Appointment terminated secretary heatons secretaries LIMITED 1 Buy now
09 Feb 2009 address Registered office changed on 09/02/2009 from hamlyn house highgate hill london N19 5PR 1 Buy now
31 Dec 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 1 Buy now
31 Dec 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 2 Buy now
23 Dec 2008 mortgage Particulars of a mortgage or charge / charge no: 8 13 Buy now
19 Dec 2008 officers Appointment terminated secretary fiona montgomery 1 Buy now
19 Dec 2008 officers Appointment terminated director keith stanley 1 Buy now
19 Dec 2008 officers Appointment terminated director sunny sheng yang 1 Buy now
19 Dec 2008 officers Appointment terminated director andrew laurie 1 Buy now
19 Dec 2008 officers Secretary appointed heatons secretaries LIMITED 2 Buy now
06 Oct 2008 officers Appointment terminated director raymond beck 1 Buy now
05 Sep 2008 mortgage Particulars of a mortgage or charge / charge no: 7 3 Buy now
18 Apr 2008 accounts Annual Accounts 29 Buy now
14 Apr 2008 auditors Auditors Resignation Company 1 Buy now
02 Feb 2008 officers New secretary appointed 1 Buy now
24 Jan 2008 officers Secretary resigned 1 Buy now
02 Nov 2007 mortgage Particulars of mortgage/charge 3 Buy now
26 Oct 2007 officers Secretary resigned 1 Buy now
26 Oct 2007 officers New secretary appointed 1 Buy now
26 Oct 2007 address Registered office changed on 26/10/07 from: harvey house, lakeside plaza walkmill lane brdigtown, cannock staffordshire WS11 0XE 1 Buy now
19 Oct 2007 annual-return Return made up to 19/10/07; full list of members 3 Buy now
19 Oct 2007 address Location of debenture register 1 Buy now
19 Oct 2007 address Location of register of members 1 Buy now