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WORLD TRAVEL AWARDS LIMITED

Company number 03272413

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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)
23 Jul 2018 AA Accounts for a dormant company made up to 31 October 2017
11 Nov 2017 CS01 Confirmation statement made on 28 October 2017 with no updates
30 Jul 2017 AA Accounts for a dormant company made up to 31 October 2016
26 Jun 2017 TM02 Termination of appointment of Manyoung Han as a secretary on 22 June 2017
12 Dec 2016 CS01 Confirmation statement made on 28 October 2016 with updates
23 Jul 2016 AA Accounts for a dormant company made up to 31 October 2015
15 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Nov 2015 AR01 Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 200
27 Aug 2015 AA Accounts for a dormant company made up to 31 October 2014
17 Dec 2014 AR01 Annual return made up to 28 October 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 200
26 Jun 2014 AA Accounts for a dormant company made up to 31 October 2013
27 Nov 2013 AR01 Annual return made up to 28 October 2013 with full list of shareholders
Statement of capital on 2013-11-27
  • GBP 200
31 Jul 2013 AA Accounts for a dormant company made up to 31 October 2012
13 Dec 2012 AR01 Annual return made up to 28 October 2012 with full list of shareholders
10 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
25 Jan 2012 AR01 Annual return made up to 28 October 2011 with full list of shareholders
24 May 2011 AA Total exemption small company accounts made up to 31 October 2010
17 Nov 2010 AR01 Annual return made up to 28 October 2010 with full list of shareholders
17 Nov 2010 CH03 Secretary's details changed for Miss Manyoung Han on 4 October 2010
21 Oct 2010 AD01 Registered office address changed from , 1 Northumberland Avenue, Trafalgar Square, London, London, WC2N 5BW, United Kingdom on 21 October 2010
17 Sep 2010 AA Total exemption small company accounts made up to 31 October 2009
03 Aug 2010 CERTNM Company name changed world travel group world travel club LIMITED\certificate issued on 03/08/10
  • RES15 ‐ Change company name resolution on 2010-08-02
03 Aug 2010 CONNOT Change of name notice
28 Oct 2009 AR01 Annual return made up to 28 October 2009 with full list of shareholders
03 Sep 2009 AA Accounts for a dormant company made up to 31 October 2008