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WANDERLUST WORLDWIDE LTD

Company number 05052895

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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)
26 Nov 2023 GAZ2 Final Gazette dissolved following liquidation
26 Aug 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
07 Jul 2022 LIQ03 Liquidators' statement of receipts and payments to 26 June 2022
01 Sep 2021 LIQ03 Liquidators' statement of receipts and payments to 26 June 2021
05 Aug 2020 LIQ03 Liquidators' statement of receipts and payments to 26 June 2020
18 Jul 2019 AD01 Registered office address changed from Hilton Consulting 119 the Hub 300 Kensal Road London W10 5BE to 71 Christchurch Road Ringwood Hampshire BH24 1DH on 18 July 2019
16 Jul 2019 LIQ02 Statement of affairs
16 Jul 2019 600 Appointment of a voluntary liquidator
16 Jul 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-06-27
03 May 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
02 Apr 2019 GAZ1 First Gazette notice for compulsory strike-off
07 Mar 2018 AA Unaudited abridged accounts made up to 30 April 2017
07 Mar 2018 CS01 Confirmation statement made on 23 February 2018 with no updates
25 Apr 2017 CS01 Confirmation statement made on 23 February 2017 with updates
31 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
21 Mar 2016 AR01 Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 2
29 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
12 May 2015 AR01 Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 2
23 Mar 2015 AA Total exemption small company accounts made up to 30 April 2014
26 Jul 2014 DISS40 Compulsory strike-off action has been discontinued
25 Jul 2014 AR01 Annual return made up to 23 February 2014 with full list of shareholders
25 Jul 2014 CH01 Director's details changed for Kay Geneveive Montano on 23 February 2014
24 Jun 2014 GAZ1 First Gazette notice for compulsory strike-off
24 Jan 2014 AA Total exemption full accounts made up to 30 April 2013
11 Apr 2013 AR01 Annual return made up to 23 February 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-04-11