- Company Overview for WUBS INVESTMENTS LTD. (07568579)
- Filing history for WUBS INVESTMENTS LTD. (07568579)
- People for WUBS INVESTMENTS LTD. (07568579)
- Charges for WUBS INVESTMENTS LTD. (07568579)
- Insolvency for WUBS INVESTMENTS LTD. (07568579)
- More for WUBS INVESTMENTS LTD. (07568579)
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) |
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04 Mar 2018 | GAZ2 | Final Gazette dissolved following liquidation | |
04 Dec 2017 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
29 Nov 2016 | 4.68 | Liquidators' statement of receipts and payments to 22 September 2016 | |
08 Oct 2015 | AD01 | Registered office address changed from 12 Appold Street London EC2A 2AW to 25 Farringdon Street London EC4A 4AB on 8 October 2015 | |
07 Oct 2015 | 600 | Appointment of a voluntary liquidator | |
07 Oct 2015 | RESOLUTIONS |
Resolutions
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07 Oct 2015 | 4.70 | Declaration of solvency | |
24 Apr 2015 | AP01 | Appointment of Mr. Anthony Paul Crivelli as a director on 26 December 2014 | |
30 Mar 2015 | AR01 |
Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
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23 Feb 2015 | SH01 |
Statement of capital following an allotment of shares on 31 October 2014
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09 Feb 2015 | TM01 | Termination of appointment of Else Christina Hamilton as a director on 19 December 2014 | |
08 Oct 2014 | AD01 | Registered office address changed from 65 Kingsway London WC2B 6TD United Kingdom to 12 Appold Street London EC2A 2AW on 8 October 2014 | |
08 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
01 Sep 2014 | AP01 | Appointment of Else Christina Hamilton as a director on 1 August 2014 | |
01 Sep 2014 | TM01 | Termination of appointment of Jonathan Rees as a director on 1 August 2014 | |
22 Apr 2014 | AR01 |
Annual return made up to 17 March 2014 with full list of shareholders
Statement of capital on 2014-04-22
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27 Jan 2014 | AP01 | Appointment of Scott Wayne Smith as a director | |
27 Jan 2014 | TM01 | Termination of appointment of Bradley Windbigler as a director | |
21 Nov 2013 | AA | Full accounts made up to 31 December 2012 | |
15 Nov 2013 | AA01 | Previous accounting period shortened from 31 March 2013 to 31 December 2012 | |
14 Oct 2013 | TM01 | Termination of appointment of Gareth Heald as a director | |
04 Jul 2013 | AR01 |
Annual return made up to 17 March 2012 with full list of shareholders
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20 May 2013 | CERTNM |
Company name changed travelex gbp investments LIMITED\certificate issued on 20/05/13
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17 Apr 2013 | AR01 | Annual return made up to 17 March 2013 with full list of shareholders | |
08 Apr 2013 | AA01 | Current accounting period shortened from 31 March 2014 to 31 December 2013 |