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TRAVEL WM LIMITED

Company number 02328843

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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 Jan 2020 TM02 Termination of appointment of Julie Woollard as a secretary on 15 January 2020
02 Dec 2019 CS01 Confirmation statement made on 2 December 2019 with no updates
24 May 2019 AA Accounts for a dormant company made up to 31 December 2018
14 May 2019 AP01 Appointment of Mr Thomas Findlay Stables as a director on 8 May 2019
14 May 2019 AP03 Appointment of Julie Woollard as a secretary on 8 May 2019
13 May 2019 TM01 Termination of appointment of Thomas Desmond Bonham as a director on 30 April 2019
13 May 2019 AP01 Appointment of Paul Richard Barlow as a director on 8 May 2019
13 May 2019 TM02 Termination of appointment of Michael Arnaouti as a secretary on 30 April 2019
11 Dec 2018 CS01 Confirmation statement made on 1 December 2018 with updates
29 Aug 2018 AA Accounts for a dormant company made up to 31 December 2017
13 Dec 2017 CS01 Confirmation statement made on 1 December 2017 with updates
13 Dec 2017 AD03 Register(s) moved to registered inspection location 60 Charlotte Street (3rd Floor) London England W1T 2NU
13 Dec 2017 AD02 Register inspection address has been changed from 7 Triton Square London NW1 3HG United Kingdom to 60 Charlotte Street (3rd Floor) London England W1T 2NU
25 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
11 Jul 2017 TM02 Termination of appointment of Dianne Robinson as a secretary on 30 June 2017
10 Jul 2017 AP03 Appointment of Michael Arnaouti as a secretary on 1 July 2017
04 May 2017 TM01 Termination of appointment of Peter Timothy Coates as a director on 30 April 2017
04 May 2017 AP01 Appointment of Thomas Desmond Bonham as a director on 2 May 2017
01 Dec 2016 CS01 Confirmation statement made on 1 December 2016 with updates
01 Jun 2016 AA Accounts for a dormant company made up to 31 December 2015
14 Dec 2015 AR01 Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 2
27 Jul 2015 AA Accounts for a dormant company made up to 31 December 2014
02 Dec 2014 AR01 Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 2
15 Jul 2014 AA Accounts for a dormant company made up to 31 December 2013
03 Dec 2013 AR01 Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2013-12-03
  • GBP 2