Advanced company searchLink opens in new window

WELLPLANNED TRAVEL LIMITED

Company number 05201714

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
12 Jan 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Oct 2015 GAZ1(A) First Gazette notice for voluntary strike-off
20 Oct 2015 DS01 Application to strike the company off the register
18 Aug 2015 AA Total exemption small company accounts made up to 31 January 2015
09 Aug 2015 AR01 Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-09
  • GBP 2
03 Mar 2015 AD01 Registered office address changed from C/O Nw Accounts Limited 40 Buxton Road West Disley Stockport Cheshire SK12 2LY to C/O Nw Accounts Limited 17 Leafield Road Disley Stockport Cheshire SK12 2JF on 3 March 2015
09 Jan 2015 AA01 Current accounting period extended from 31 August 2014 to 31 January 2015
06 Aug 2014 AR01 Annual return made up to 6 August 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 2
16 Jun 2014 TM01 Termination of appointment of Amie Maris as a director
27 Jan 2014 AA Total exemption small company accounts made up to 31 August 2013
26 Aug 2013 AR01 Annual return made up to 10 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-26
31 Oct 2012 AA Total exemption small company accounts made up to 31 August 2012
20 Aug 2012 AR01 Annual return made up to 10 August 2012 with full list of shareholders
30 Nov 2011 AA Total exemption small company accounts made up to 31 August 2011
23 Aug 2011 AR01 Annual return made up to 10 August 2011 with full list of shareholders
15 Mar 2011 AA Total exemption small company accounts made up to 31 August 2010
15 Mar 2011 TM02 Termination of appointment of Neil Hadfield as a secretary
24 Aug 2010 AR01 Annual return made up to 10 August 2010 with full list of shareholders
22 Aug 2010 CH01 Director's details changed for Amie Maris on 1 August 2010
22 Aug 2010 CH01 Director's details changed for Gaynor Hadfield on 1 August 2010
25 May 2010 AA Total exemption small company accounts made up to 31 August 2009
24 Aug 2009 363a Return made up to 10/08/09; full list of members
13 Aug 2009 287 Registered office changed on 13/08/2009 from c/o christian douglass LLP 2 jordan street knott mill manchester M15 4PY united kingdom
02 May 2009 AA Total exemption small company accounts made up to 31 August 2008
18 Aug 2008 363a Return made up to 10/08/08; full list of members