WELBY TRAVEL FOUR LIMITED

Company number 05088912

Date	Type	Description	View / Download
06 Dec 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
23 Aug 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Aug 2011	DS01	Application to strike the company off the register	(3 pages)
01 Aug 2011	TM01	Termination of appointment of Rajinder Kumar as a director	(1 page)
11 Jul 2011	AA	Accounts for a dormant company made up to 30 September 2010	(2 pages)
21 Apr 2011	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-04-21	(3 pages)
07 Apr 2011	TM01	Termination of appointment of Simon Watkins as a director	(1 page)
07 Apr 2011	TM01	Termination of appointment of Ian Neale as a director	(1 page)
07 Apr 2011	AP01	Appointment of Mr Rajinder Kumar as a director	(2 pages)
07 Apr 2011	AP01	Appointment of Mrs Kerry Golds as a director	(2 pages)
31 Mar 2011	AR01	Annual return made up to 30 March 2011 with full list of shareholders Statement of capital on 2011-03-31 GBP 1	(4 pages)
31 Mar 2011	TM02	Termination of appointment of Simon Watkins as a secretary	(1 page)
18 Jun 2010	AA	Accounts for a dormant company made up to 30 September 2009	(2 pages)
16 Apr 2010	AR01	Annual return made up to 30 March 2010 with full list of shareholders	(5 pages)
16 Apr 2010	CH03	Secretary's details changed for Simon Andrew Watkins on 31 December 2009	(1 page)
08 Jul 2009	AA	Accounts made up to 30 September 2008	(2 pages)
28 Apr 2009	363a	Return made up to 30/03/09; full list of members	(3 pages)
30 Jul 2008	AA	Accounts made up to 30 September 2007	(2 pages)
31 Mar 2008	363a	Return made up to 30/03/08; full list of members	(3 pages)
15 Aug 2007	287	Registered office changed on 15/08/07 from: gillingham house 38-44 gillingham street london SW1V 1HU	(1 page)
11 Apr 2007	MA	Memorandum and Articles of Association	(12 pages)
04 Apr 2007	CERTNM	Company name changed world luxury group LIMITED\certificate issued on 04/04/07	(2 pages)
30 Mar 2007	363a	Return made up to 30/03/07; full list of members	(2 pages)
20 Mar 2007	AA	Accounts made up to 30 September 2006	(2 pages)
28 Nov 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)

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