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WORLDWIDE TRAVEL AND TOURS (UK) LTD

Company number 07749261

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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)
28 Jan 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Nov 2019 GAZ1 First Gazette notice for compulsory strike-off
25 Mar 2019 AA Micro company accounts made up to 31 August 2018
21 Mar 2019 CH01 Director's details changed for Mr Shahzad Mohammed Rashid on 19 March 2019
21 Mar 2019 PSC04 Change of details for Mr Shahzad Mohammed Rashid as a person with significant control on 19 March 2019
31 Oct 2018 CS01 Confirmation statement made on 23 August 2018 with no updates
15 May 2018 AA Micro company accounts made up to 31 August 2017
25 Aug 2017 CS01 Confirmation statement made on 23 August 2017 with no updates
16 Jun 2017 AA Micro company accounts made up to 31 August 2016
19 Oct 2016 CS01 Confirmation statement made on 23 August 2016 with updates
29 Apr 2016 AA Total exemption small company accounts made up to 31 August 2015
17 Sep 2015 AR01 Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 100
28 May 2015 AA Total exemption small company accounts made up to 31 August 2014
13 Nov 2014 AR01 Annual return made up to 23 August 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 100
13 Nov 2014 TM01 Termination of appointment of Hammad Tariq as a director on 17 September 2014
13 Nov 2014 TM02 Termination of appointment of Hammad Tariq as a secretary on 17 September 2014
08 Oct 2013 AA Accounts for a dormant company made up to 31 August 2013
05 Sep 2013 AR01 Annual return made up to 23 August 2013 with full list of shareholders
Statement of capital on 2013-09-05
  • GBP 100
22 May 2013 AA Total exemption small company accounts made up to 31 August 2012
04 Mar 2013 CH01 Director's details changed for Mr Hammad Tariq on 1 January 2013
04 Mar 2013 CH03 Secretary's details changed for Mr Hammad Tariq on 1 January 2013
07 Dec 2012 AR01 Annual return made up to 23 August 2012 with full list of shareholders
08 Aug 2012 CERTNM Company name changed newhaven travels LIMITED\certificate issued on 08/08/12
  • RES15 ‐ Change company name resolution on 2012-08-07
  • NM01 ‐ Change of name by resolution
07 Aug 2012 AP01 Appointment of Mr Shahzad Mohammed Rashid as a director
25 Jun 2012 AD01 Registered office address changed from 1St Floor 2 Woodberry Grove North Finchley London N12 0DR England on 25 June 2012