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WELBY TRAVEL ONE LIMITED

Company number 04826979

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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)
06 Dec 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Aug 2011 GAZ1(A) First Gazette notice for voluntary strike-off
12 Aug 2011 DS01 Application to strike the company off the register
01 Aug 2011 TM01 Termination of appointment of Rajinder Kumar as a director
11 Jul 2011 AA Accounts for a dormant company made up to 30 September 2010
21 Apr 2011 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-04-21
07 Apr 2011 TM01 Termination of appointment of David Howell as a director
07 Apr 2011 TM02 Termination of appointment of Simon Watkins as a secretary
07 Apr 2011 TM02 Termination of appointment of Simon Watkins as a secretary
06 Apr 2011 TM01 Termination of appointment of Ian Neale as a director
06 Apr 2011 TM01 Termination of appointment of David Howell as a director
06 Apr 2011 TM02 Termination of appointment of Simon Watkins as a secretary
06 Apr 2011 AP01 Appointment of Mr Rajinder Kumar as a director
06 Apr 2011 AP01 Appointment of Mrs Kerry Golds as a director
13 Jul 2010 AR01 Annual return made up to 9 July 2010 with full list of shareholders
Statement of capital on 2010-07-13
  • GBP 50,000
13 Jul 2010 CH01 Director's details changed for Ian Neale on 31 December 2009
13 Jul 2010 CH01 Director's details changed for David Howell on 31 December 2009
13 Jul 2010 CH03 Secretary's details changed for Simon Andrew Watkins on 31 December 2009
20 Apr 2010 AA Full accounts made up to 30 September 2009
06 Aug 2009 363a Return made up to 09/07/09; full list of members
24 Apr 2009 AA Full accounts made up to 30 September 2008
29 Jul 2008 363a Return made up to 09/07/08; full list of members
29 Jul 2008 288b Appointment Terminated Director rajinder kumar
07 May 2008 395 Particulars of a mortgage or charge / charge no: 2
05 Apr 2008 AA Full accounts made up to 30 September 2007