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WINDSORIAN WORLD TRAVEL LIMITED

Company number 00551962

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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)
30 May 2023 BONA Bona Vacantia disclaimer
24 Jan 2019 GAZ2 Final Gazette dissolved following liquidation
24 Oct 2018 LIQ13 Return of final meeting in a members' voluntary winding up
08 Aug 2018 LIQ03 Liquidators' statement of receipts and payments to 17 June 2018
18 Jul 2017 LIQ03 Liquidators' statement of receipts and payments to 17 June 2017
18 Aug 2016 4.68 Liquidators' statement of receipts and payments to 17 June 2016
08 Jul 2016 AD01 Registered office address changed from C/O Kre Corporate Recovery Llp Dukesbridge House 23 Dukesbridge Street Reading RG1 4SE to C/O Kre Corporate Recovery Llp 1st Floor Hedrich House 14-16 Cross Street Reading Berkshire RG1 1SN on 8 July 2016
22 Jul 2015 4.70 Declaration of solvency
10 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
02 Jul 2015 AD01 Registered office address changed from Shirley Lodge St Leonards Hill Windsor Berkshire SL4 4AU to C/O Kre Corporate Recovery Llp Dukesbridge House 23 Dukesbridge Street Reading RG1 4SE on 2 July 2015
01 Jul 2015 600 Appointment of a voluntary liquidator
01 Jul 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-06-18
02 May 2015 MR04 Satisfaction of charge 8 in full
02 May 2015 MR04 Satisfaction of charge 6 in full
20 Jan 2015 SH02 Sub-division of shares on 1 December 2014
07 Nov 2014 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 122,286
20 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
03 Dec 2013 AR01 Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-12-03
  • GBP 122,286
02 May 2013 AA Total exemption small company accounts made up to 31 December 2012
13 Dec 2012 AR01 Annual return made up to 31 October 2012 with full list of shareholders
12 Sep 2012 AA Accounts for a small company made up to 31 December 2011
21 Nov 2011 AR01 Annual return made up to 31 October 2011 with full list of shareholders
19 Sep 2011 AA Accounts for a small company made up to 31 December 2010
05 Nov 2010 AR01 Annual return made up to 31 October 2010 with full list of shareholders
24 Aug 2010 AA Accounts for a small company made up to 31 December 2009