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WESTBURY TRAVEL LIMITED

Company number 02770818

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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)
05 Dec 2014 GAZ2 Final Gazette dissolved following liquidation
05 Sep 2014 4.71 Return of final meeting in a members' voluntary winding up
18 Aug 2014 4.68 Liquidators' statement of receipts and payments to 8 August 2014
27 Aug 2013 AD01 Registered office address changed from Mountain House Station Road Godalming Surrey GU7 1EX United Kingdom on 27 August 2013
27 Aug 2013 4.70 Declaration of solvency
27 Aug 2013 600 Appointment of a voluntary liquidator
20 Aug 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
29 Jan 2013 AR01 Annual return made up to 16 January 2013 with full list of shareholders
Statement of capital on 2013-01-29
  • GBP 30,000
04 Jan 2013 AP01 Appointment of Mr Thomas Stirnimann as a director on 1 November 2012
04 Jan 2013 TM01 Termination of appointment of Hans Ulrich Lerch as a director on 1 November 2012
21 Jun 2012 AA Accounts made up to 31 October 2011
20 Jun 2012 AA03 Resignation of an auditor
19 Jun 2012 AUD Auditor's resignation
03 May 2012 AD01 Registered office address changed from 10-18 Putney Hill London SW15 6AX on 3 May 2012
02 Feb 2012 AR01 Annual return made up to 16 January 2012 with full list of shareholders
04 Jul 2011 AA Accounts made up to 31 October 2010
16 Feb 2011 AR01 Annual return made up to 16 January 2011 with full list of shareholders
16 Jun 2010 AP03 Appointment of Mr Andrew Stewart as a secretary
16 Jun 2010 TM02 Termination of appointment of Helen Brett as a secretary
05 May 2010 AA Accounts made up to 31 October 2009
13 Apr 2010 AP01 Appointment of Mr Hans Ulrich Lerch as a director
13 Apr 2010 TM01 Termination of appointment of Christof Zuber as a director
20 Jan 2010 AR01 Annual return made up to 16 January 2010 with full list of shareholders
10 Nov 2009 CH01 Director's details changed for Christof Alexander Zuber on 10 November 2009
10 Nov 2009 CH01 Director's details changed for Mr Markus Glesti on 10 November 2009