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WORLDWIDE TRAVEL (WALES) LIMITED

Company number 01163185

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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)
28 Sep 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Jul 2021 GAZ1(A) First Gazette notice for voluntary strike-off
30 Jun 2021 DS01 Application to strike the company off the register
27 May 2021 AA Accounts for a dormant company made up to 31 December 2020
26 May 2021 SH20 Statement by Directors
26 May 2021 SH19 Statement of capital on 26 May 2021
  • GBP 1.00
26 May 2021 CAP-SS Solvency Statement dated 14/05/21
26 May 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
29 Sep 2020 CS01 Confirmation statement made on 29 September 2020 with no updates
30 Jun 2020 AA Accounts for a dormant company made up to 31 December 2019
25 Oct 2019 CS01 Confirmation statement made on 25 October 2019 with updates
12 Jul 2019 AA Accounts for a dormant company made up to 31 December 2018
29 Nov 2018 CS01 Confirmation statement made on 29 November 2018 with updates
23 Oct 2018 TM02 Termination of appointment of Linda Moore as a secretary on 23 October 2018
10 Aug 2018 AA Accounts for a dormant company made up to 31 December 2017
22 Dec 2017 CS01 Confirmation statement made on 22 December 2017 with updates
01 Jun 2017 AA Accounts for a dormant company made up to 31 December 2016
03 Jan 2017 CS01 Confirmation statement made on 3 January 2017 with updates
09 Jun 2016 AA Accounts for a dormant company made up to 31 December 2015
04 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 40,000
03 Feb 2015 AA Accounts for a dormant company made up to 31 December 2014
06 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 40,000
25 Mar 2014 AA Accounts for a dormant company made up to 31 December 2013
31 Dec 2013 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2013-12-31
  • GBP 40,000
14 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012