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WESTERN TRAVEL PROPERTIES LIMITED

Company number 02263376

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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)
08 Jan 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Dec 2012 AA Accounts for a dormant company made up to 30 April 2012
04 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
18 Sep 2012 GAZ1(A) First Gazette notice for voluntary strike-off
03 Sep 2012 DS01 Application to strike the company off the register
20 Aug 2012 SH19 Statement of capital on 20 August 2012
  • GBP 1
20 Aug 2012 SH20 Statement by Directors
20 Aug 2012 CAP-SS Solvency Statement dated 09/08/12
20 Aug 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
03 May 2012 AR01 Annual return made up to 1 May 2012 with full list of shareholders
16 Mar 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25
06 Sep 2011 AA Accounts for a dormant company made up to 30 April 2011
06 Jun 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Jun 2011 CC04 Statement of company's objects
12 May 2011 AR01 Annual return made up to 1 May 2011 with full list of shareholders
06 Sep 2010 AA Accounts for a dormant company made up to 30 April 2010
07 May 2010 AR01 Annual return made up to 1 May 2010 with full list of shareholders
25 Feb 2010 CH03 Secretary's details changed for Michael John Vaux on 1 October 2009
10 Feb 2010 AP03 Appointment of Michael John Vaux as a secretary
01 Feb 2010 TM02 Termination of appointment of Alan Whitnall as a secretary
17 Nov 2009 AA Accounts for a dormant company made up to 30 April 2009
10 Nov 2009 CH01 Director's details changed for Leslie Brian Warneford on 1 November 2009
30 Oct 2009 CH01 Director's details changed for Colin Brown on 15 October 2009
09 Oct 2009 CH03 Secretary's details changed
  • ANNOTATION Inconsistency At the time of filing, this document appeared to be inconsistent with other information filed against the company.
07 May 2009 363a Return made up to 01/05/09; full list of members