BRIDGE AND WICKERS WORLD OF TRAVEL LIMITED
Company number 05175137
- Company Overview for BRIDGE AND WICKERS WORLD OF TRAVEL LIMITED (05175137)
- Filing history for BRIDGE AND WICKERS WORLD OF TRAVEL LIMITED (05175137)
- People for BRIDGE AND WICKERS WORLD OF TRAVEL LIMITED (05175137)
- Charges for BRIDGE AND WICKERS WORLD OF TRAVEL LIMITED (05175137)
- More for BRIDGE AND WICKERS WORLD OF TRAVEL LIMITED (05175137)
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) |
---|---|---|---|
16 Dec 2015 | CAP-SS | Solvency Statement dated 02/11/15 | |
16 Dec 2015 | RESOLUTIONS |
Resolutions
|
|
15 Dec 2015 | AA | Audit exemption subsidiary accounts made up to 30 June 2015 | |
15 Dec 2015 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/06/15 | |
15 Dec 2015 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/06/15 | |
15 Dec 2015 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/15 | |
30 Jul 2015 | AR01 |
Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
|
|
24 Feb 2015 | MR01 | Registration of charge 051751370001, created on 19 February 2015 | |
11 Nov 2014 | AA | Audit exemption subsidiary accounts made up to 30 June 2014 | |
11 Nov 2014 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/06/14 | |
28 Oct 2014 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/06/14 | |
28 Oct 2014 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/14 | |
01 Aug 2014 | AR01 |
Annual return made up to 9 July 2014 with full list of shareholders
Statement of capital on 2014-08-01
|
|
16 Apr 2014 | AA | Total exemption small company accounts made up to 30 June 2013 | |
16 Apr 2014 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/06/13 | |
16 Apr 2014 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/06/13 | |
28 Mar 2014 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/13 | |
23 Aug 2013 | AP01 | Appointment of Mr Rowan John Kinneir Paterson as a director | |
23 Jul 2013 | AR01 |
Annual return made up to 9 July 2013 with full list of shareholders
|
|
24 Oct 2012 | MISC | Section 519 | |
17 Oct 2012 | TM01 | Termination of appointment of Jeremy Bridge as a director | |
17 Oct 2012 | AA01 | Current accounting period extended from 28 February 2013 to 30 June 2013 | |
17 Oct 2012 | AP01 | Appointment of Mr Jeremy Bridge as a director | |
03 Oct 2012 | AA | Full accounts made up to 29 February 2012 | |
19 Jul 2012 | AR01 | Annual return made up to 9 July 2012 with full list of shareholders |