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WORLDWIDE TRAVEL CONCIERGE LTD

Company number 07973951

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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)
25 Jul 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 Apr 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
19 May 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
14 May 2021	AD02	Register inspection address has been changed from Cutlers Exchange 123 Houndsditch London EC3A 7BU to Cutlers Exchange 123 Houndsditch London EC3A 7BU	View PDF Register inspection address has been changed from Cutlers Exchange 123 Houndsditch London EC3A 7BU to Cutlers Exchange 123 Houndsditch London EC3A 7BU - link opens in a new window - 2 pages (2 pages)
14 May 2021	AD02	Register inspection address has been changed to Cutlers Exchange 123 Houndsditch London EC3A 7BU	View PDF Register inspection address has been changed to Cutlers Exchange 123 Houndsditch London EC3A 7BU - link opens in a new window - 2 pages (2 pages)
13 May 2021	AD01	Registered office address changed from , Cutlers Exchange 123 Houndsditch, London, EC3A 7BU to C/O Mazars Llp Tower Bridge House St Katharines Way London E1W 1DD on 13 May 2021	View PDF Registered office address changed from , Cutlers Exchange 123 Houndsditch, London, EC3A 7BU to C/O Mazars Llp Tower Bridge House St Katharines Way London E1W 1DD on 13 May 2021 - link opens in a new window - 2 pages (2 pages)
11 May 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
11 May 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
11 May 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-04-27	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-04-27 - link opens in a new window - 1 page (1 page)
12 Apr 2021	AP01	Appointment of Mr Christopher James Evans as a director on 12 April 2021	View PDF Appointment of Mr Christopher James Evans as a director on 12 April 2021 - link opens in a new window - 2 pages (2 pages)
07 Apr 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
07 Apr 2021	SH19	Statement of capital on 7 April 2021 GBP 1.00	View PDF Statement of capital on 7 April 2021 GBP 1.00 - link opens in a new window - 3 pages (3 pages)
07 Apr 2021	CAP-SS	Solvency Statement dated 01/04/21	View PDF Solvency Statement dated 01/04/21 - link opens in a new window - 1 page (1 page)
07 Apr 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
09 Mar 2021	TM01	Termination of appointment of Colin Robert Evans as a director on 4 March 2021	View PDF Termination of appointment of Colin Robert Evans as a director on 4 March 2021 - link opens in a new window - 1 page (1 page)
02 Mar 2021	CS01	Confirmation statement made on 2 March 2021 with no updates	View PDF Confirmation statement made on 2 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jan 2021	MR04	Satisfaction of charge 079739510001 in full	View PDF Satisfaction of charge 079739510001 in full - link opens in a new window - 1 page (1 page)
15 Apr 2020	TM01	Termination of appointment of Stephen John Pinches as a director on 15 April 2020	View PDF Termination of appointment of Stephen John Pinches as a director on 15 April 2020 - link opens in a new window - 1 page (1 page)
06 Mar 2020	CS01	Confirmation statement made on 2 March 2020 with updates	View PDF Confirmation statement made on 2 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
28 Jan 2020	AA	Accounts for a small company made up to 30 April 2019	View PDF Accounts for a small company made up to 30 April 2019 - link opens in a new window - 18 pages (18 pages)
24 Jan 2020	TM02	Termination of appointment of Mark Richard Hampton as a secretary on 16 January 2020	View PDF Termination of appointment of Mark Richard Hampton as a secretary on 16 January 2020 - link opens in a new window - 1 page (1 page)
24 Jan 2020	AP03	Appointment of Susan Elizabeth Hayward as a secretary on 16 January 2020	View PDF Appointment of Susan Elizabeth Hayward as a secretary on 16 January 2020 - link opens in a new window - 2 pages (2 pages)
20 Dec 2019	PSC05	Change of details for The Collinson Group (It) Limited as a person with significant control on 20 December 2019	View PDF Change of details for The Collinson Group (It) Limited as a person with significant control on 20 December 2019 - link opens in a new window - 2 pages (2 pages)
06 Apr 2019	CS01	Confirmation statement made on 2 March 2019 with updates	View PDF Confirmation statement made on 2 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
05 Feb 2019	AA	Accounts for a small company made up to 30 April 2018	View PDF Accounts for a small company made up to 30 April 2018 - link opens in a new window - 18 pages (18 pages)

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