STRAND TRAVEL LIMITED


Registered number: 02206436
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Name: STRAND TRAVEL LIMITED
STRAND TRAVEL LTD
Address: C/O FRP ADVISORY TRADING LIMITED, 4 BEACONSFIELD ROAD, ST ALBANS, HERTFORDSHIRE, AL1 3RD
Incorporation Date: 1987-12-17

Company status: Dissolved


Company Documents

date name form type
2022-03-21 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2021-03-16 REGISTERED OFFICE CHANGED ON 16/03/2021 FROMWESTGATE CHAMBERS ELM PARK ROADPINNERMIDDLESEXHA5 3LAENGLAND AD01
2021-03-16 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2021-03-16 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2021-12-21 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2021-03-16 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 LIQ02
2020-12-17 CONFIRMATION STATEMENT MADE ON 26/10/20, NO UPDATES CS01
2020-12-17 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM ROBERT STEARN PSC01
2020-05-14 31/12/19 TOTAL EXEMPTION FULL AA
2020-12-14 SECOND FILING OF CONFIRMATION STATEMENT DATED 26/10/2019 RP04CS01
2019-04-23 31/12/18 TOTAL EXEMPTION FULL AA
2019-06-17 REDUCE ISSUED CAPITAL 30/05/2019 RES06
2019-11-08 CONFIRMATION STATEMENT MADE ON 26/10/19, WITH UPDATES CS01
2019-06-17 STATEMENT BY DIRECTORS SH20
2019-06-17 SOLVENCY STATEMENT DATED 30/05/19 CAP-SS
2019-10-11 11/10/19 STATEMENT OF CAPITAL GBP 30000 SH19
2018-06-29 31/12/17 TOTAL EXEMPTION FULL AA
2018-11-16 CONFIRMATION STATEMENT MADE ON 26/10/18, NO UPDATES CS01
2017-04-24 31/12/16 TOTAL EXEMPTION FULL AA
2017-11-06 CONFIRMATION STATEMENT MADE ON 26/10/17, WITH UPDATES CS01
2017-11-06 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL JOHN STEARN PSC01
2016-11-08 CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES CS01
2016-03-18 REGISTERED OFFICE CHANGED ON 18/03/2016 FROMFORDS FARM GUILDFORD ROADPIRBRIGHTWOKINGSURREYGU24 0LW AD01
2016-06-14 31/12/15 TOTAL EXEMPTION SMALL AA
2015-10-27 26/10/15 FULL LIST AR01
2015-03-17 31/12/14 TOTAL EXEMPTION SMALL AA
2014-11-13 26/10/14 FULL LIST AR01
2014-06-04 31/12/13 TOTAL EXEMPTION SMALL AA
2013-09-23 DIRECTOR APPOINTED MR WILLIAM ROBERT STEARN AP01
2013-08-07 31/12/12 TOTAL EXEMPTION SMALL AA
2013-11-13 26/10/13 FULL LIST AR01
2013-05-09 REGISTERED OFFICE CHANGED ON 09/05/2013 FROMTHE OASIS CENTRE 75 WESTMINSTER BRIDGE ROADLONDONSE1 7HS AD01
2013-05-10 REGISTERED OFFICE CHANGED ON 10/05/2013 FROMFORDS FARM GUILDFORD ROADPIRBRIGHTWOKINGSURREYGU24 0LWENGLAND AD01
2013-05-22 REGISTERED OFFICE CHANGED ON 22/05/2013 FROMUNIT 605 THE CHANDLERY50 WESTMINSTER BRIDGE ROADLONDONSE1 7QYENGLAND AD01
2012-12-09 APPOINTMENT TERMINATED, SECRETARY ANGELA ELLIOTT TM02
2012-09-30 31/12/11 TOTAL EXEMPTION SMALL AA
2012-12-10 26/10/12 FULL LIST AR01
2011-11-03 26/10/11 FULL LIST AR01
2011-02-28 APPOINTMENT TERMINATED, DIRECTOR SIMON GURNEY TM01
2011-06-14 SECRETARY APPOINTED MRS ANGELA MARGARET LEDERER ELLIOTT AP03
2011-06-14 APPOINTMENT TERMINATED, SECRETARY SIMON GURNEY TM02
2011-02-28 APPOINTMENT TERMINATED, SECRETARY MICHAEL STEARN TM02
2011-09-28 31/12/10 TOTAL EXEMPTION SMALL AA
2011-02-28 SECRETARY APPOINTED MR SIMON JOHN OKEY GURNEY AP03
2011-03-12 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 MG01
2010-01-11 26/10/09 FULL LIST AMEND AR01
2010-05-11 APPOINTMENT TERMINATED, SECRETARY DAVID RILEY TM02
2010-05-17 SECRETARY APPOINTED MICHAEL JOHN STEARN AP03
2010-12-17 26/10/10 FULL LIST AR01
2010-05-11 APPOINTMENT TERMINATED, DIRECTOR DAVID RILEY TM01
2010-09-06 31/12/09 TOTAL EXEMPTION FULL AA
2009-12-03 26/10/09 FULL LIST AR01
2009-11-27 REGISTERED OFFICE CHANGED ON 27/11/2009 FROMBURLEIGH HOUSE357 STRANDLONDONWC2R 0HS AD01
2009-03-27 NC INC ALREADY ADJUSTED 30/12/08 123
2009-03-28 FULL ACCOUNTS MADE UP TO 31/12/08 AA
2009-03-27 AD 30/12/08GBP SI [email protected]=70000GBP IC 30000/100000 88(2)
2009-03-27 GBP NC 40000/1000000030/12/2008 RES04
2009-03-27 PARTICULARS OF CONTRACT RELATING TO SHARES 88(3)
2009-06-03 APPOINTMENT TERMINATED DIRECTOR PAULA ELLIOTT SMALE 288b
2008-12-31 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 395

Last update: 2022-06-21 16:09:59