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SCORPIO TRAVEL RETAIL SALES LIMITED

Company number 05260874

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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)
11 Feb 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Nov 2019 GAZ1(A) First Gazette notice for voluntary strike-off
14 Nov 2019 DS01 Application to strike the company off the register
11 Oct 2019 CS01 Confirmation statement made on 3 October 2019 with updates
09 Sep 2019 AA Accounts for a small company made up to 31 December 2018
03 Oct 2018 CS01 Confirmation statement made on 3 October 2018 with updates
01 Oct 2018 TM01 Termination of appointment of Peter Irion as a director on 20 September 2018
22 Jun 2018 AA Accounts for a small company made up to 31 December 2017
19 Oct 2017 PSC01 Notification of Stuart Mcguire as a person with significant control on 6 April 2016
19 Oct 2017 PSC02 Notification of Heinemann-Scorpio International Holdings Limited as a person with significant control on 6 April 2016
19 Oct 2017 CS01 Confirmation statement made on 15 October 2017 with updates
25 Sep 2017 AP03 Appointment of Mrs Kerrie Hethersay as a secretary on 3 July 2017
15 Aug 2017 AA Full accounts made up to 31 December 2016
17 Jul 2017 TM02 Termination of appointment of Ian Cowie as a secretary on 19 June 2017
24 Nov 2016 CS01 Confirmation statement made on 15 October 2016 with updates
11 Nov 2016 TM01 Termination of appointment of Steven Harry Freeman as a director on 10 November 2016
25 Jul 2016 AA Accounts for a small company made up to 31 December 2015
05 Feb 2016 CH03 Secretary's details changed for Mr Ian Cowie on 5 February 2016
23 Oct 2015 AR01 Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 1,000
23 Oct 2015 CH03 Secretary's details changed for Mr Ian Cowie on 15 October 2015
11 May 2015 AA Total exemption small company accounts made up to 31 December 2014
27 Oct 2014 AR01 Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 1,000
27 Oct 2014 CH01 Director's details changed for Mr Stuart Mcguire on 15 October 2014
27 Oct 2014 CH03 Secretary's details changed for Mr Ian Cowie on 15 October 2014
27 Oct 2014 CH01 Director's details changed for Mr Peter Irion on 15 October 2014