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OPEN WORLD TRAVEL LIMITED

Company number 05945458

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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)
08 Nov 2024 LIQ03 Liquidators' statement of receipts and payments to 13 September 2024
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14 May 2024 NDISC Notice to Registrar of Companies of Notice of disclaimer
15 Nov 2023 LIQ03 Liquidators' statement of receipts and payments to 13 September 2023
07 Oct 2022 LIQ03 Liquidators' statement of receipts and payments to 13 September 2022
23 Sep 2021 AD01 Registered office address changed from Wey Court West Union Road Farnham Surrey GU9 7PT England to Lawrence House 5 st Andrews Hill Norwich Norfolk NR2 1AD on 23 September 2021
23 Sep 2021 LIQ02 Statement of affairs
23 Sep 2021 600 Appointment of a voluntary liquidator
23 Sep 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-09-14
21 Sep 2021 CH01 Director's details changed for Mr Paul Gilmour on 21 September 2021
21 Sep 2021 PSC04 Change of details for Mr Paul Gilmour as a person with significant control on 21 September 2021
26 Jun 2021 SOAS(A) Voluntary strike-off action has been suspended
22 Jun 2021 GAZ1(A) First Gazette notice for voluntary strike-off
14 Jun 2021 DS01 Application to strike the company off the register
12 Oct 2020 CS01 Confirmation statement made on 25 September 2020 with no updates
19 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
13 Mar 2020 CH01 Director's details changed for Mr Paul Gilmour on 13 March 2020
13 Mar 2020 PSC04 Change of details for Mr Paul Gilmour as a person with significant control on 13 March 2020
11 Oct 2019 CS01 Confirmation statement made on 25 September 2019 with no updates
02 Apr 2019 AA Total exemption full accounts made up to 30 September 2018
25 Sep 2018 CS01 Confirmation statement made on 25 September 2018 with updates
21 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
31 Oct 2017 CS01 Confirmation statement made on 25 September 2017 with no updates
30 Oct 2017 PSC01 Notification of Paul Gilmour as a person with significant control on 1 October 2017
30 Oct 2017 PSC07 Cessation of Tsc Consultants Limited as a person with significant control on 30 September 2017
30 Oct 2017 AD01 Registered office address changed from C/O Charles & Company Accountancy Ltd the Cottage 2 Castlefield Road Reigate RH2 0SH England to Wey Court West Union Road Farnham Surrey GU9 7PT on 30 October 2017