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WST TRAVEL LIMITED

Company number 02599533

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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)
12 Oct 2015 MA Memorandum and Articles of Association
12 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
12 Oct 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Sep 2015 SH01 Statement of capital following an allotment of shares on 10 September 2015
  • GBP 520,000
22 Sep 2015 AA Full accounts made up to 31 March 2015
16 Sep 2015 AA01 Previous accounting period extended from 31 December 2014 to 31 March 2015
26 May 2015 AR01 Annual return made up to 9 April 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 450,000
22 Sep 2014 AA Accounts for a small company made up to 31 December 2013
07 May 2014 AR01 Annual return made up to 9 April 2014 with full list of shareholders
Statement of capital on 2014-05-07
  • GBP 450,000
12 Sep 2013 AA Accounts for a small company made up to 31 December 2012
03 May 2013 AR01 Annual return made up to 9 April 2013 with full list of shareholders
08 Mar 2013 MISC Section 519
08 May 2012 AR01 Annual return made up to 9 April 2012 with full list of shareholders
26 Apr 2012 SH01 Statement of capital following an allotment of shares on 26 March 2012
  • GBP 450,000
24 Apr 2012 AA Accounts for a small company made up to 31 December 2011
19 Apr 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Increase share capital 26/03/2012
30 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
20 Jun 2011 AR01 Annual return made up to 9 April 2011 with full list of shareholders
20 Jun 2011 AD01 Registered office address changed from 181 Bristol Avenue Blackpool Lancashire FY2 0FA United Kingdom on 20 June 2011
26 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 4
15 Mar 2011 AP01 Appointment of Mr David Joseph Craven as a director
05 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 3
26 Jan 2011 AA01 Current accounting period extended from 30 November 2011 to 31 December 2011
26 Jan 2011 TM01 Termination of appointment of Harriet Coates as a director
26 Jan 2011 TM02 Termination of appointment of Hanah Livesey as a secretary