- Company Overview for WORLDWIDE HOLIDAYS LIMITED (01843848)
- Filing history for WORLDWIDE HOLIDAYS LIMITED (01843848)
- People for WORLDWIDE HOLIDAYS LIMITED (01843848)
- More for WORLDWIDE HOLIDAYS LIMITED (01843848)
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) |
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25 Feb 2016 | MISC | Convert to rs | |
25 Feb 2016 | RESOLUTIONS |
Resolutions
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30 Dec 2015 | SH01 |
Statement of capital following an allotment of shares on 16 December 2015
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18 Dec 2015 | SH01 |
Statement of capital following an allotment of shares on 16 December 2015
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06 Aug 2015 | AR01 |
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
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21 May 2015 | AA | Accounts for a dormant company made up to 11 January 2015 | |
03 Sep 2014 | AA | Accounts for a dormant company made up to 11 January 2014 | |
28 Aug 2014 | AR01 |
Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-28
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08 Aug 2014 | AP01 | Appointment of Andrew Paul Lang as a director on 30 June 2014 | |
08 Aug 2014 | TM01 | Termination of appointment of Patrick Moynihan as a director on 30 June 2014 | |
15 Aug 2013 | AR01 |
Annual return made up to 31 July 2013 with full list of shareholders
Statement of capital on 2013-08-15
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15 Aug 2013 | CH01 | Director's details changed for Mr Patrick Moynihan on 31 July 2013 | |
15 Aug 2013 | CH02 | Director's details changed for Cws (No.1) Limited on 31 July 2013 | |
28 Jun 2013 | AA | Accounts for a dormant company made up to 11 January 2013 | |
05 Dec 2012 | AD01 | Registered office address changed from New Century House Corporation Street Manchester M60 4ES on 5 December 2012 | |
03 Aug 2012 | AR01 | Annual return made up to 31 July 2012 with full list of shareholders | |
04 Jul 2012 | AA | Accounts for a dormant company made up to 11 January 2012 | |
15 Mar 2012 | TM01 | Termination of appointment of Paul Hemingway as a director | |
28 Feb 2012 | AP01 | Appointment of Mr Patrick Moynihan as a director | |
21 Feb 2012 | AP02 | Appointment of Cws (No.1) Limited as a director | |
15 Feb 2012 | TM01 | Termination of appointment of Michael Greenacre as a director | |
03 Aug 2011 | AR01 | Annual return made up to 31 July 2011 with full list of shareholders | |
14 Jul 2011 | AA | Accounts for a dormant company made up to 11 January 2011 | |
06 Jul 2011 | TM01 | Termination of appointment of Neil Braithwaite as a director | |
23 Aug 2010 | CH01 | Director's details changed for David Bruce Simmons on 31 July 2010 |