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WORLDCHOICE TRAVEL LIMITED

Company number 01388377

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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)
23 Jun 2014 AR01 Annual return made up to 12 March 2014 with full list of shareholders
Statement of capital on 2014-06-23
  • GBP 80,000
14 Jan 2014 AA Full accounts made up to 30 June 2013
22 Oct 2013 AD01 Registered office address changed from Isis House Minerva Business Park Lynch Wood Peterborough Cambs PE2 6QR on 22 October 2013
16 Oct 2013 MR01 Registration of charge 013883770010
29 Apr 2013 AR01 Annual return made up to 12 March 2013 with full list of shareholders
28 Feb 2013 AUD Auditor's resignation
02 Jan 2013 AA Full accounts made up to 30 June 2012
24 Apr 2012 AR01 Annual return made up to 12 March 2012 with full list of shareholders
27 Mar 2012 TM01 Termination of appointment of Ellis Cain-Jones as a director
10 Jan 2012 AA Full accounts made up to 30 June 2011
17 Nov 2011 TM02 Termination of appointment of Duncan Pickering as a secretary
10 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
10 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
10 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
10 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
10 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
10 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
27 Jul 2011 TM01 Termination of appointment of William Pickering as a director
27 Jul 2011 ANNOTATION Rectified the form TM01 was removed from the public register on 08/09/2011 as it was invalid or ineffective.
27 Jul 2011 TM01 Termination of appointment of Colin Heal as a director
20 Jul 2011 AD01 Registered office address changed from Worldchoice House Minerva Business Park Lynch Wood Peterborough Cambridgeshire PE2 6FT on 20 July 2011
18 Jul 2011 AP01 Appointment of Ellis Cain-Jones as a director
18 Jul 2011 AP01 Appointment of Mr Gary Innes Lewis as a director
23 May 2011 AR01 Annual return made up to 13 March 2011 with full list of shareholders
12 Jan 2011 AA Full accounts made up to 30 June 2010