CEASED TRADING 09176977 LIMITED

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Company Documents

DateDescription
29/07/2529 July 2025 New

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29/07/2529 July 2025 NewRegistered office address changed to PO Box 4385, 09176977 - Companies House Default Address, Cardiff, CF14 8LH on 2025-07-29

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25/06/2525 June 2025 Certificate of change of name

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25/06/2525 June 2025 Compulsory strike-off action has been discontinued

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25/06/2525 June 2025 Compulsory strike-off action has been discontinued

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24/06/2524 June 2025 Registered office address changed from C/O. Jsp Accountants Limited, First Floor, 10 College Road, Harrow, Middlesex, HA1 1BE to Crown House 27 Old Gloucester Street London WC1N 3AX on 2025-06-24

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24/06/2524 June 2025 Cessation of Jagdeep Singh Jagdev as a person with significant control on 2025-05-24

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24/06/2524 June 2025 Termination of appointment of Jagdeep Singh Jagdev as a director on 2025-05-24

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24/06/2524 June 2025 Confirmation statement made on 2021-03-20 with updates

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24/06/2524 June 2025 Appointment of Mr Ilogben Emmanuel Adeola Ayeni as a director on 2025-05-24

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24/06/2524 June 2025 Notification of Anglo American Acquisitions Inc as a person with significant control on 2025-05-24

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26/11/2026 November 2020 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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10/11/2010 November 2020 FIRST GAZETTE

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28/05/2028 May 2020 CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES

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20/03/1920 March 2019 CONFIRMATION STATEMENT MADE ON 20/03/19, WITH UPDATES

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06/02/196 February 2019 CONFIRMATION STATEMENT MADE ON 06/02/19, WITH UPDATES

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05/02/195 February 2019 COMPANY NAME CHANGED LEISURE STYLE TRAVEL LTD CERTIFICATE ISSUED ON 05/02/19

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04/02/194 February 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAGDEEP SINGH JAGDEV

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04/02/194 February 2019 APPOINTMENT TERMINATED, DIRECTOR BINOO JHITE

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04/02/194 February 2019 DIRECTOR APPOINTED MR JAGDEEP SINGH JAGDEV

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04/02/194 February 2019 CESSATION OF BINOO JHITE AS A PSC

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18/10/1818 October 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18

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10/09/1810 September 2018 CONFIRMATION STATEMENT MADE ON 15/08/18, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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10/10/1710 October 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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21/08/1721 August 2017 CONFIRMATION STATEMENT MADE ON 15/08/17, NO UPDATES

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11/05/1711 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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17/08/1617 August 2016 CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES

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17/08/1617 August 2016 DIRECTOR APPOINTED MS BINOO JHITE

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17/08/1617 August 2016 APPOINTMENT TERMINATED, DIRECTOR JAINA PATEL

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02/10/152 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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19/08/1519 August 2015 Annual return made up to 15 August 2015 with full list of shareholders

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19/08/1519 August 2015 DIRECTOR APPOINTED MS JAINA PATEL

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19/08/1519 August 2015 APPOINTMENT TERMINATED, DIRECTOR NEIL ROBINSON

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15/08/1415 August 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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