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WEAVAWAY TRAVEL GROUP LTD

Company number 06065092

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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)
30 Nov 2016 AA Total exemption full accounts made up to 31 March 2016
25 Jan 2016 AR01 Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 1
01 Oct 2015 AA Total exemption full accounts made up to 31 March 2015
27 Jan 2015 AR01 Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 1
03 Nov 2014 AA Total exemption full accounts made up to 31 March 2014
27 Jan 2014 AR01 Annual return made up to 24 January 2014 with full list of shareholders
Statement of capital on 2014-01-27
  • GBP 1
11 Dec 2013 AA Total exemption full accounts made up to 31 March 2013
06 Feb 2013 AR01 Annual return made up to 24 January 2013 with full list of shareholders
09 Oct 2012 SH02 Sub-division of shares on 30 September 2012
09 Oct 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divided 30/09/2012
05 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
05 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
03 Oct 2012 AP01 Appointment of Michelle Wadsworth as a director
03 Oct 2012 AP01 Appointment of Mr Simon Weaver as a director
03 Oct 2012 AD01 Registered office address changed from 23 Murdock Road Bicester Oxfordshire OX26 4PP on 3 October 2012
02 Oct 2012 TM01 Termination of appointment of Roland Smith as a director
02 Oct 2012 TM01 Termination of appointment of Jeremy Smith as a director
02 Oct 2012 TM01 Termination of appointment of Graham Smith as a director
02 Oct 2012 TM01 Termination of appointment of Andrew Smith as a director
02 Oct 2012 AP03 Appointment of Michelle Wadsworth as a secretary
02 Oct 2012 TM02 Termination of appointment of Jeremy Smith as a secretary
02 Oct 2012 AA01 Current accounting period extended from 31 December 2012 to 31 March 2013
08 Aug 2012 AA Accounts for a small company made up to 31 December 2011
06 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 3
21 Feb 2012 AR01 Annual return made up to 24 January 2012 with full list of shareholders