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STATESMAN TMC LIMITED

Company number 01110926

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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)
21 Jun 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Apr 2022 GAZ1(A) First Gazette notice for voluntary strike-off
28 Mar 2022 DS01 Application to strike the company off the register
04 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with updates
20 Dec 2021 PSC07 Cessation of Mervyn John Williamson as a person with significant control on 20 December 2021
20 Dec 2021 PSC07 Cessation of Kevin Michael Omalley as a person with significant control on 20 December 2021
20 Dec 2021 PSC07 Cessation of Timothy Joseph Fleming as a person with significant control on 20 December 2021
20 Dec 2021 PSC02 Notification of Statesman Travel Management Limited as a person with significant control on 20 December 2021
08 Oct 2021 AA Accounts for a dormant company made up to 31 October 2020
27 Sep 2021 AA01 Previous accounting period shortened from 31 October 2021 to 30 June 2021
23 Sep 2021 AA01 Previous accounting period shortened from 31 December 2020 to 31 October 2020
10 Aug 2021 SH19 Statement of capital on 10 August 2021
  • GBP 1
28 Jul 2021 TM01 Termination of appointment of Mervyn John Williamson as a director on 30 June 2021
28 Jul 2021 TM02 Termination of appointment of Mervyn John Williamson as a secretary on 30 June 2021
08 Jul 2021 SH20 Statement by Directors
08 Jul 2021 CAP-SS Solvency Statement dated 17/06/21
08 Jul 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Reduce share prem a/c 17/06/2021
16 Feb 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
11 Jan 2021 MR04 Satisfaction of charge 011109260002 in full
14 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
16 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
29 Aug 2019 AA Accounts for a dormant company made up to 31 December 2018
11 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
27 Jun 2018 AA Accounts for a dormant company made up to 31 December 2017
15 Jan 2018 PSC01 Notification of Timothy Joseph Fleming as a person with significant control on 10 May 2017