- Company Overview for WENDY WU TOURS LIMITED (05107061)
- Filing history for WENDY WU TOURS LIMITED (05107061)
- People for WENDY WU TOURS LIMITED (05107061)
- Charges for WENDY WU TOURS LIMITED (05107061)
- More for WENDY WU TOURS LIMITED (05107061)
| 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) |
|---|---|---|---|
| 25 Sep 2018 | AA | Full accounts made up to 31 December 2017 | |
| 24 Apr 2018 | CS01 | Confirmation statement made on 20 April 2018 with updates | |
| 22 Sep 2017 | AP01 | Appointment of Mr Mark Bloxham as a director on 18 September 2017 | |
| 04 Sep 2017 | AA | Full accounts made up to 31 December 2016 | |
| 13 Jul 2017 | AP01 | Appointment of Joseph Karboushian as a director on 6 July 2017 | |
| 04 May 2017 | TM01 | Termination of appointment of Laurence Hicks as a director on 21 April 2017 | |
| 04 May 2017 | CS01 | Confirmation statement made on 20 April 2017 with updates | |
| 07 Apr 2017 | TM01 | Termination of appointment of Joseph Allison Sutcliffe as a director on 5 April 2017 | |
| 14 Dec 2016 | AP01 | Appointment of Mr Joseph Allison Sutcliffe as a director on 1 November 2016 | |
| 14 Dec 2016 | AP01 | Appointment of Mr John Warr as a director on 1 November 2016 | |
| 19 Sep 2016 | AA | Full accounts made up to 31 December 2015 | |
| 21 Apr 2016 | AR01 |
Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
|
|
| 24 Sep 2015 | AA | Full accounts made up to 31 December 2014 | |
| 01 May 2015 | AR01 |
Annual return made up to 20 April 2015 with full list of shareholders
Statement of capital on 2015-05-01
|
|
| 19 Aug 2014 | AA | Full accounts made up to 31 December 2013 | |
| 24 Apr 2014 | AR01 |
Annual return made up to 20 April 2014 with full list of shareholders
Statement of capital on 2014-04-24
|
|
| 23 Apr 2014 | CH01 | Director's details changed for Mr Lawrence Hicks on 23 April 2014 | |
| 18 Mar 2014 | TM01 | Termination of appointment of Manuel Mascarenhas as a director | |
| 07 Feb 2014 | AD01 | Registered office address changed from Bank Chambers 6-10 Borough High Street London SE1 9QQ United Kingdom on 7 February 2014 | |
| 15 Nov 2013 | AP01 | Appointment of Mr Lawrence Hicks as a director | |
| 19 Sep 2013 | AA | Full accounts made up to 31 December 2012 | |
| 23 Apr 2013 | AR01 | Annual return made up to 20 April 2013 with full list of shareholders | |
| 23 Apr 2013 | TM01 | Termination of appointment of Ronald Simms as a director | |
| 19 Sep 2012 | AA | Full accounts made up to 31 December 2011 | |
| 24 Apr 2012 | AR01 | Annual return made up to 20 April 2012 with full list of shareholders |