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WORLD TRAVEL AWARDS LIMITED

Company number 03272413

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Confirmation statements / Annual returns Incorporation Officers

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)
15 Nov 2024	PSC07	Cessation of Graham Edward Cooke as a person with significant control on 1 January 2024	View PDF Cessation of Graham Edward Cooke as a person with significant control on 1 January 2024 - link opens in a new window - 1 page (1 page)
23 Oct 2024	CS01	Confirmation statement made on 23 October 2024 with updates	View PDF Confirmation statement made on 23 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
22 Feb 2024	CS01	Confirmation statement made on 20 December 2023 with no updates	View PDF Confirmation statement made on 20 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2023	AA	Accounts for a dormant company made up to 31 October 2023	View PDF Accounts for a dormant company made up to 31 October 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Jul 2023	AA	Accounts for a dormant company made up to 31 October 2022	View PDF Accounts for a dormant company made up to 31 October 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Dec 2022	CS01	Confirmation statement made on 20 December 2022 with updates	View PDF Confirmation statement made on 20 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
09 Oct 2022	CS01	Confirmation statement made on 5 October 2022 with no updates	View PDF Confirmation statement made on 5 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2022	AA	Accounts for a dormant company made up to 31 October 2021	View PDF Accounts for a dormant company made up to 31 October 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Nov 2021	AD01	Registered office address changed from Berkeley Square House Berkeley Square London W1J 6BD England to 85 Great Portland Street London W1W 7LT on 5 November 2021	View PDF Registered office address changed from Berkeley Square House Berkeley Square London W1J 6BD England to 85 Great Portland Street London W1W 7LT on 5 November 2021 - link opens in a new window - 1 page (1 page)
05 Nov 2021	CS01	Confirmation statement made on 5 October 2021 with no updates	View PDF Confirmation statement made on 5 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jul 2021	AA	Accounts for a dormant company made up to 31 October 2020	View PDF Accounts for a dormant company made up to 31 October 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Nov 2020	AA	Accounts for a dormant company made up to 31 October 2019	View PDF Accounts for a dormant company made up to 31 October 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Oct 2020	CS01	Confirmation statement made on 5 October 2020 with updates	View PDF Confirmation statement made on 5 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
05 Oct 2020	TM01	Termination of appointment of Petrus Jacobus Johannes as a director on 1 October 2020	View PDF Termination of appointment of Petrus Jacobus Johannes as a director on 1 October 2020 - link opens in a new window - 1 page (1 page)
13 Feb 2020	AP01	Appointment of Mr Graham Edward Cooke as a director on 13 February 2020	View PDF Appointment of Mr Graham Edward Cooke as a director on 13 February 2020 - link opens in a new window - 2 pages (2 pages)
12 Feb 2020	DISS40	Compulsory strike-off action has been discontinued
11 Feb 2020	CS01	Confirmation statement made on 20 November 2019 with no updates	View PDF Confirmation statement made on 20 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Feb 2020	GAZ1	First Gazette notice for compulsory strike-off
14 Aug 2019	AA	Accounts for a dormant company made up to 31 October 2018	View PDF Accounts for a dormant company made up to 31 October 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Nov 2018	AP01	Appointment of Mr Petrus Jacobus Johannes as a director on 11 November 2018	View PDF Appointment of Mr Petrus Jacobus Johannes as a director on 11 November 2018 - link opens in a new window - 2 pages (2 pages)
20 Nov 2018	CS01	Confirmation statement made on 20 November 2018 with updates	View PDF Confirmation statement made on 20 November 2018 with updates - link opens in a new window - 4 pages (4 pages)
17 Nov 2018	CS01	Confirmation statement made on 28 October 2018 with updates	View PDF Confirmation statement made on 28 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
05 Nov 2018	AD01	Registered office address changed from Momentum House Lower Road Waterloo London SE1 8SJ to Berkeley Square House Berkeley Square London W1J 6BD on 5 November 2018	View PDF Registered office address changed from Momentum House Lower Road Waterloo London SE1 8SJ to Berkeley Square House Berkeley Square London W1J 6BD on 5 November 2018 - link opens in a new window - 1 page (1 page)
05 Nov 2018	AP01	Appointment of Mr Justin Alex Edward Cooke as a director on 30 October 2018	View PDF Appointment of Mr Justin Alex Edward Cooke as a director on 30 October 2018 - link opens in a new window - 2 pages (2 pages)
05 Nov 2018	TM01	Termination of appointment of Graham Edward Cooke as a director on 30 October 2018	View PDF Termination of appointment of Graham Edward Cooke as a director on 30 October 2018 - link opens in a new window - 1 page (1 page)

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WORLD TRAVEL AWARDS LIMITED

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