WAGONS-LITS TRAVEL UK LIMITED

Company number 02636668

Date	Type	Description	View / Download
05 Jul 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Apr 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Apr 2022	DS01	Application to strike the company off the register	(1 page)
04 Apr 2022	AA	Total exemption full accounts made up to 31 December 2021	(7 pages)
29 Mar 2022	AAMD	Amended total exemption full accounts made up to 31 December 2020	(8 pages)
28 Feb 2022	AA	Total exemption full accounts made up to 31 December 2020	(7 pages)
24 Nov 2021	PSC02	Notification of Cwt Uk Group Ltd as a person with significant control on 19 November 2021	(2 pages)
24 Nov 2021	PSC07	Cessation of Carlson Wagonlit Uk Ltd. as a person with significant control on 19 November 2021	(1 page)
08 Sep 2021	AP01	Appointment of Miss Anna Christine Cope as a director on 7 September 2021	(2 pages)
08 Sep 2021	TM01	Termination of appointment of Christopher Bowen as a director on 7 September 2021	(1 page)
27 May 2021	CS01	Confirmation statement made on 27 May 2021 with updates	(5 pages)
26 May 2021	AD01	Registered office address changed from Maple House High Street Potters Bar EN6 5RF to 40 Bank Street 31st Floor Canary Wharf London E14 5NR on 26 May 2021	(1 page)
17 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	(7 pages)
06 Nov 2020	TM02	Termination of appointment of Narinder Sanotra as a secretary on 25 September 2020	(1 page)
26 Jun 2020	AD02	Register inspection address has been changed from 100 Leman Street London E1 8EU England to Floor 31 40 Bank Street London E14 5NR	(1 page)
28 May 2020	CS01	Confirmation statement made on 18 May 2020 with updates	(4 pages)
27 Jan 2020	SH19	Statement of capital on 27 January 2020 EUR 0.000003 GBP 0.000001 ANNOTATION Clarification Due to system limitations we can only record 6 digits after the decimal point. The correct figures are £0.000000131578947 and Euro 0.0000033052	(3 pages)
27 Jan 2020	SH20	Statement by Directors	(2 pages)
27 Jan 2020	CAP-SS	Solvency Statement dated 22/01/20	(2 pages)
27 Jan 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
02 Aug 2019	AA	Total exemption full accounts made up to 31 December 2018	(7 pages)
28 Jun 2019	CS01	Confirmation statement made on 18 May 2019 with no updates	(3 pages)
04 Feb 2019	TM01	Termination of appointment of Mahmoud Masoud as a director on 1 January 2019	(1 page)
04 Feb 2019	TM01	Termination of appointment of Johan Peter Wilson as a director on 15 January 2019	(1 page)
26 Nov 2018	AP03	Appointment of Miss Narinder Sanotra as a secretary on 26 November 2018	(2 pages)

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