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ORBITZ WORLDWIDE (UK) LIMITED

Company number 06297797

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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 Apr 2020 CH01 Director's details changed for Mrs Frances Josephine Erskine on 8 April 2020
09 Oct 2019 AA Full accounts made up to 31 December 2018
30 Apr 2019 CS01 Confirmation statement made on 30 April 2019 with updates
03 Oct 2018 CH01 Director's details changed for Mrs Frances Josephine Erskine on 23 September 2018
01 Aug 2018 AA Full accounts made up to 31 December 2017
14 May 2018 CH01 Director's details changed for Mrs Frances Josephine Erskine on 14 May 2018
01 May 2018 CS01 Confirmation statement made on 30 April 2018 with updates
28 Mar 2018 PSC05 Change of details for Expedia, Inc. as a person with significant control on 26 March 2018
30 Jan 2018 CH01 Director's details changed for Mr Lance Allen Soliday on 29 January 2018
12 Oct 2017 TM01 Termination of appointment of Mark Douglas Okerstrom as a director on 5 October 2017
04 Oct 2017 AA Full accounts made up to 31 December 2016
03 May 2017 CS01 Confirmation statement made on 30 April 2017 with updates
05 Apr 2017 CH01 Director's details changed for Mr Robert John Dzielak on 7 March 2017
10 Dec 2016 DISS40 Compulsory strike-off action has been discontinued
09 Dec 2016 AA Full accounts made up to 31 December 2015
06 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
19 Aug 2016 AD01 Registered office address changed from 5th Floor 140 Aldersgate Street London EC1A 4HY to 2 Temple Back East Temple Quay Bristol BS1 6EG on 19 August 2016
06 Jul 2016 TM01 Termination of appointment of Nigel David Pocklington as a director on 29 June 2016
24 Jun 2016 AD02 Register inspection address has been changed from C/O Kemp Little 138 Cheapside London EC2V 6BJ England to 2 Temple Back East Temple Quay Bristol BS1 6EG
24 Jun 2016 AD03 Register(s) moved to registered inspection location C/O Kemp Little 138 Cheapside London EC2V 6BJ
16 May 2016 TM02 Termination of appointment of Kemp Little Llp as a secretary on 16 May 2016
05 May 2016 AR01 Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 1,400
05 May 2016 AD04 Register(s) moved to registered office address 5th Floor 140 Aldersgate Street London EC1A 4HY
10 Feb 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 Oct 2015 AP01 Appointment of Mr Robert John Dzielak as a director on 19 October 2015