IAN ALLAN TRAVEL LIMITED



Company Documents

DateDescription
15/02/2215 February 2022 Final Gazette dissolved via compulsory strike-off

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15/02/2215 February 2022 Final Gazette dissolved via compulsory strike-off

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30/11/2130 November 2021 First Gazette notice for compulsory strike-off

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30/11/2130 November 2021 First Gazette notice for compulsory strike-off

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12/07/2112 July 2021 Register inspection address has been changed from 56 Guildford Street Chertsey KT16 9BE England to Churchgate House 56 Oxford Street 4th Floor Manchester M1 6EU

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12/07/2112 July 2021 Confirmation statement made on 2021-06-28 with updates

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09/07/219 July 2021 Change of details for Mawasem Limited as a person with significant control on 2020-08-20

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09/07/209 July 2020 CONFIRMATION STATEMENT MADE ON 28/06/20, NO UPDATES

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15/01/2015 January 2020 APPOINTMENT TERMINATED, DIRECTOR PATRICK O'NEILL

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02/07/192 July 2019 CONFIRMATION STATEMENT MADE ON 28/06/19, WITH UPDATES

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02/07/192 July 2019 PSC'S CHANGE OF PARTICULARS / IAN ALLAN GROUP LIMITED / 02/05/2019

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07/06/197 June 2019 CURREXT FROM 30/11/2019 TO 31/12/2019

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06/06/196 June 2019 REGISTERED OFFICE CHANGED ON 06/06/2019 FROM TERMINAL HSE STATION APPROACH SHEPPERTON MIDDX TW17 8AS

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06/06/196 June 2019 DIRECTOR APPOINTED MR REDMOND GAVIN MCGINTY WALSH

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06/06/196 June 2019 DIRECTOR APPOINTED MR MARK CHRISTOPHER NEVIN

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06/06/196 June 2019 SECRETARY APPOINTED MR MARK CHRISTOPHER NEVIN

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06/06/196 June 2019 APPOINTMENT TERMINATED, DIRECTOR MICHAEL SMITH

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06/06/196 June 2019 APPOINTMENT TERMINATED, DIRECTOR ANTHONY WATKINS

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06/06/196 June 2019 APPOINTMENT TERMINATED, DIRECTOR EDWIN ALLAN

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06/06/196 June 2019 APPOINTMENT TERMINATED, DIRECTOR DAVID ALLAN

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06/06/196 June 2019 APPOINTMENT TERMINATED, SECRETARY DEREK HART

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06/12/186 December 2018 APPOINTMENT TERMINATED, DIRECTOR GILLIAN ALLAN

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30/11/1830 November 2018 FULL ACCOUNTS MADE UP TO 30/11/18

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04/07/184 July 2018 CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES

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31/05/1831 May 2018 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC

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30/05/1830 May 2018 SAIL ADDRESS CREATED

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30/11/1730 November 2017 FULL ACCOUNTS MADE UP TO 30/11/17

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11/09/1711 September 2017 REGISTRATION OF A CHARGE / CHARGE CODE 004945050006

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29/06/1729 June 2017 CONFIRMATION STATEMENT MADE ON 28/06/17, NO UPDATES

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29/06/1729 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN ALLAN GROUP LIMITED

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14/02/1714 February 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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30/11/1630 November 2016 FULL ACCOUNTS MADE UP TO 30/11/16

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01/07/161 July 2016 Annual return made up to 28 June 2016 with full list of shareholders

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04/02/164 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWIN PAUL ALLAN / 02/02/2016

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30/11/1530 November 2015 FULL ACCOUNTS MADE UP TO 30/11/15

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30/06/1530 June 2015 Annual return made up to 28 June 2015 with full list of shareholders

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18/03/1518 March 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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18/03/1518 March 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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30/11/1430 November 2014 FULL ACCOUNTS MADE UP TO 30/11/14

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01/07/141 July 2014 Annual return made up to 28 June 2014 with full list of shareholders

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30/11/1330 November 2013 FULL ACCOUNTS MADE UP TO 30/11/13

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05/07/135 July 2013 Annual return made up to 28 June 2013 with full list of shareholders

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30/11/1230 November 2012 FULL ACCOUNTS MADE UP TO 30/11/12

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06/07/126 July 2012 Annual return made up to 28 June 2012 with full list of shareholders

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30/11/1130 November 2011 FULL ACCOUNTS MADE UP TO 30/11/11

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06/08/116 August 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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05/08/115 August 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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30/06/1130 June 2011 Annual return made up to 28 June 2011 with full list of shareholders

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18/05/1118 May 2011 DIRECTOR APPOINTED MR MICHAEL ANDREW SMITH

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08/04/118 April 2011 DIRECTOR APPOINTED MR PATRICK JOSEPH O'NEILL

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30/11/1030 November 2010 FULL ACCOUNTS MADE UP TO 30/11/10

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12/07/1012 July 2010 Annual return made up to 28 June 2010 with full list of shareholders

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18/12/0918 December 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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30/11/0930 November 2009 FULL ACCOUNTS MADE UP TO 30/11/09

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21/07/0921 July 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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21/07/0921 July 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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10/07/0910 July 2009 RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS

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30/11/0830 November 2008 FULL ACCOUNTS MADE UP TO 30/11/08

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09/07/089 July 2008 RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS

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30/11/0730 November 2007 FULL ACCOUNTS MADE UP TO 30/11/07

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24/10/0724 October 2007 DIRECTOR'S PARTICULARS CHANGED

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28/09/0728 September 2007 DIRECTOR RESIGNED

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06/07/076 July 2007 RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS

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07/12/067 December 2006 DIRECTOR RESIGNED

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30/11/0630 November 2006 FULL ACCOUNTS MADE UP TO 30/11/06

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04/07/064 July 2006 RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS

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03/02/063 February 2006 PARTICULARS OF MORTGAGE/CHARGE

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30/11/0530 November 2005 FULL ACCOUNTS MADE UP TO 30/11/05

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06/07/056 July 2005 RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS

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31/01/0531 January 2005 DIRECTOR'S PARTICULARS CHANGED

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30/11/0430 November 2004 FULL ACCOUNTS MADE UP TO 30/11/04

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09/07/049 July 2004 RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS

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30/11/0330 November 2003 FULL ACCOUNTS MADE UP TO 30/11/03

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10/07/0310 July 2003 RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS

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04/05/034 May 2003 DIRECTOR RESIGNED

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03/03/033 March 2003 DIRECTOR RESIGNED

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06/02/036 February 2003 DIRECTOR'S PARTICULARS CHANGED

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30/11/0230 November 2002 FULL ACCOUNTS MADE UP TO 30/11/02

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17/08/0217 August 2002 NEW SECRETARY APPOINTED

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17/08/0217 August 2002 SECRETARY RESIGNED

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16/07/0216 July 2002 RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS

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30/11/0130 November 2001 FULL ACCOUNTS MADE UP TO 30/11/01

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13/07/0113 July 2001 RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS

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12/12/0012 December 2000 NEW DIRECTOR APPOINTED

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30/11/0030 November 2000 FULL ACCOUNTS MADE UP TO 30/11/00

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28/10/0028 October 2000 PARTICULARS OF MORTGAGE/CHARGE

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11/07/0011 July 2000 RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS

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30/11/9930 November 1999 FULL ACCOUNTS MADE UP TO 30/11/99

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08/07/998 July 1999 RETURN MADE UP TO 28/06/99; FULL LIST OF MEMBERS

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30/11/9830 November 1998 FULL ACCOUNTS MADE UP TO 30/11/98

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04/08/984 August 1998 RETURN MADE UP TO 28/06/98; NO CHANGE OF MEMBERS

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30/11/9730 November 1997 FULL ACCOUNTS MADE UP TO 30/11/97

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28/07/9728 July 1997 RETURN MADE UP TO 28/06/97; NO CHANGE OF MEMBERS

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30/11/9630 November 1996 FULL ACCOUNTS MADE UP TO 30/11/96

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05/08/965 August 1996 RETURN MADE UP TO 28/06/96; FULL LIST OF MEMBERS

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30/11/9530 November 1995 FULL ACCOUNTS MADE UP TO 30/11/95

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17/07/9517 July 1995 RETURN MADE UP TO 28/06/95; NO CHANGE OF MEMBERS

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19/06/9519 June 1995 DIRECTOR'S PARTICULARS CHANGED

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30/11/9430 November 1994 FULL ACCOUNTS MADE UP TO 30/11/94

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07/07/947 July 1994 RETURN MADE UP TO 28/06/94; NO CHANGE OF MEMBERS

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30/11/9330 November 1993 FULL ACCOUNTS MADE UP TO 30/11/93

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07/09/937 September 1993 NEW DIRECTOR APPOINTED

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29/08/9329 August 1993 NEW DIRECTOR APPOINTED

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29/08/9329 August 1993 NEW DIRECTOR APPOINTED

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19/07/9319 July 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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19/07/9319 July 1993 RETURN MADE UP TO 13/07/93; FULL LIST OF MEMBERS

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19/07/9319 July 1993 RETURN MADE UP TO 13/07/93; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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29/01/9329 January 1993 DIRECTOR'S PARTICULARS CHANGED

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30/11/9230 November 1992 FULL ACCOUNTS MADE UP TO 30/11/92

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28/07/9228 July 1992 RETURN MADE UP TO 13/07/92; NO CHANGE OF MEMBERS

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30/11/9130 November 1991 FULL ACCOUNTS MADE UP TO 30/11/91

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02/08/912 August 1991 RETURN MADE UP TO 29/07/91; NO CHANGE OF MEMBERS

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19/12/9019 December 1990 DIRECTOR RESIGNED

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30/11/9030 November 1990 FULL ACCOUNTS MADE UP TO 30/11/90

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16/08/9016 August 1990 RETURN MADE UP TO 03/08/90; FULL LIST OF MEMBERS

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30/11/8930 November 1989 FULL ACCOUNTS MADE UP TO 30/11/89

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23/08/8923 August 1989 RETURN MADE UP TO 25/07/89; FULL LIST OF MEMBERS

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13/12/8813 December 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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30/11/8830 November 1988 FULL ACCOUNTS MADE UP TO 30/11/88

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22/08/8822 August 1988 RETURN MADE UP TO 18/07/88; FULL LIST OF MEMBERS

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20/04/8820 April 1988 DIRECTOR RESIGNED

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15/02/8815 February 1988 DIRECTOR RESIGNED

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07/12/877 December 1987 DIRECTOR RESIGNED

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30/11/8730 November 1987 FULL ACCOUNTS MADE UP TO 30/11/87

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21/08/8721 August 1987 RETURN MADE UP TO 07/07/87; FULL LIST OF MEMBERS

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30/11/8630 November 1986 FULL ACCOUNTS MADE UP TO 30/11/86

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01/08/861 August 1986 RETURN MADE UP TO 21/07/86; FULL LIST OF MEMBERS

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15/07/8615 July 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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30/11/8530 November 1985 FULL ACCOUNTS MADE UP TO 30/11/85

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19/02/6419 February 1964 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 19/02/64

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19/04/5119 April 1951 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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