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ONE WORLD RESERVATIONS LIMITED

Company number 05898555

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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)
09 Oct 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Jun 2012 GAZ1(A) First Gazette notice for voluntary strike-off
18 Jun 2012 DS01 Application to strike the company off the register
26 Oct 2011 AR01 Annual return made up to 7 August 2011 with full list of shareholders
Statement of capital on 2011-10-26
  • GBP 2
31 May 2011 AA Total exemption small company accounts made up to 31 August 2010
11 Oct 2010 AR01 Annual return made up to 7 August 2010 with full list of shareholders
11 Oct 2010 CH03 Secretary's details changed for Gary John Hagerty on 1 October 2009
31 May 2010 AA Total exemption small company accounts made up to 31 August 2009
18 Sep 2009 363a Return made up to 07/08/09; full list of members
30 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008
18 Sep 2008 363a Return made up to 07/08/08; full list of members
29 May 2008 AA Accounts made up to 31 August 2007
21 Nov 2007 287 Registered office changed on 21/11/07 from: 87B victoria road horley surrey RH6 7QH
14 Sep 2007 363a Return made up to 07/08/07; full list of members
14 Sep 2007 287 Registered office changed on 14/09/07 from: 87B victoria road horley west sussex RH6 7QH
29 Sep 2006 88(2)R Ad 07/08/06--------- £ si 1@1=1 £ ic 1/2
29 Sep 2006 288a New director appointed
29 Sep 2006 288a New secretary appointed;new director appointed
29 Sep 2006 287 Registered office changed on 29/09/06 from: 87B victoria road horley surrey RH6 7QH
25 Aug 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 Aug 2006 287 Registered office changed on 09/08/06 from: the studio, st nicholas close elstree herts. WD6 3EW
09 Aug 2006 288b Director resigned
09 Aug 2006 288b Secretary resigned
07 Aug 2006 NEWINC Incorporation